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Year archive

Libord Finance Limited — 2019 filings

All 43 regulatory filings released by Libord Finance Limited (511593) in 2019, sourced directly from the official regulator.

43 Filings
2019 Period
2019 filings (43)
Filing Released Lang
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Libord Brokerage Pvt Ltd
Regulatory Filings
2019-11-25 English
Disclosure under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Related Party Transactions
Regulatory Filings
2019-11-18 English
The Board approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th September, 2019 and the period from 01-04-2019 to 30-09-2019. ....
Regulatory Filings
2019-11-14 English
Libord Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the Unaudited Standalone and ....
Regulatory Filings
2019-11-05 English
With reference to the above-mentioned subject, we are enclosing herewith the Certificate as required under and in compliance with Regulation 40(9) & 40(10) of SEBI (Listing Obligations ....
Regulatory Filings
2019-10-15 English
With reference to the captioned subject, we are enclosing herewith the Compliance Certificate for the Half Year ended 30th September,2019 as required under Regulation 7(3) of SEBI (Listing ....
Regulatory Filings
2019-10-15 English
We enclose herewith the confirmation certificate received from Sharex Dynamic (India) Private Limited, Registrar and Share Transfer Agents of the Company pursuant to Regulation 74(5) of ....
Regulatory Filings
2019-10-14 English
Disclosure of voting results under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer''s Report of the 25th Annual General Meeting of the Company held on 30th September, 2019. ..
Regulatory Filings
2019-10-01 English
This is to inform you that as per Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window ....
Regulatory Filings
2019-10-01 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular CIR/ CFD/CMD/4/2015 dated September 9, 2015, we hereby ....
Regulatory Filings
2019-09-30 English
Pursuant to Regulation 30 (2) read with PARA A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith proceedings of the ....
Regulatory Filings
2019-09-30 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Libord Brokerage Pvt Ltd
Regulatory Filings
2019-09-20 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith photocopy of the Notice of 25th Annual General Meeting, ....
Regulatory Filings
2019-09-05 English
Pursuant to Regulation 30 and 34 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we submit herewith Annual Report ....
Regulatory Filings
2019-09-04 English
This is to inform you that the 25th Annual General Meeting (AGM) of the Company will be held on September 30, 2019 at 10:00 a.m. at Ruby Hall, Hotel Kohinoor Continental, Near Chakala Metro ....
Regulatory Filings
2019-09-04 English
This refers to your intimation dated 29-08-2019 in respect of our letter dated 14.08.2019.We now enclose the aforesaid Financial Results duly revised in the prescribed format [NBFC Division ....
Regulatory Filings
2019-09-03 English
This is to inform you that Mr. Lakhan Suganchand Dargad, ACS 52571 has been appointed as the Company Secretary and Compliance Officer of the Company with effect from 19th August, 2019 pursuant ....
Regulatory Filings
2019-08-19 English
Libord Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2019 to September 30, 2019 (both days inclusive) ....
Regulatory Filings
2019-08-14 English
In pursuance to the provisions of Regulations 30 (read with Part A of Schedule III) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform ....
Regulatory Filings
2019-08-14 English
Libord Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2019-07-31 English
We enclose herewith the confirmation certificate received from Sharex Dynamic (India) Private Limited, Registrar and Share Transfer Agents of the Company pursuant to Regulation 74(5) of ....
Regulatory Filings
2019-07-11 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Libord Brokerage Pvt Ltd
Regulatory Filings
2019-07-03 English
This is to inform you that as per Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window ....
Regulatory Filings
2019-06-28 English
Disclosure under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Related Party Transactions
Regulatory Filings
2019-06-11 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Libord Exports Pvt Ltd
Regulatory Filings
2019-06-04 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Libord Consultants Pvt Ltd
Regulatory Filings
2019-06-03 English
This is to inform you that the Board of Directors at their meeting held on 27.05.2019 have issued and allotted 20,50,000 Equity Shares @ Rs. 10/- each to Promoter Group upon conversion ....
Regulatory Filings
2019-05-27 English
Pursuant to the requirements of Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their Meeting held on Monday, the 27th May, 2019 which ....
Regulatory Filings
2019-05-27 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-25 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-22 English
Libord Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve the Audited Financial Results ....
Regulatory Filings
2019-05-16 English
We enclose herewith the confirmation certificate received from Sharex Dynamic (India) Private Limited, Registrar and Share Transfer Agents of the Company pursuant to Regulation 74(5) of ....
Regulatory Filings
2019-04-24 English
We are enclosing herewith the Certificate as required under and in compliance with Regulation 40 (9) & 40 (10) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ....
Regulatory Filings
2019-04-12 English
With reference to the captioned subject, we are enclosing herewith the Compliance Certificate for the Half Year ended 31st March, 2019 as required under Regulation 7(3) of SEBI (Listing ....
Regulatory Filings
2019-04-12 English
This is to inform you that Ms. Namrata B.Shinde has been relieved from the post of Company Secretary and Compliance Officer of our Company with effect from 11.04.2019. We request you ....
Regulatory Filings
2019-04-11 English
This is to inform you that as per Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window ....
Regulatory Filings
2019-04-03 English
This is to inform you that Ms. Namrata Balaram Shinde ACS 57072 has been appointed as Company Secretary and Compliance Officer of the Company with effect from 30th March, 2019 pursuant ....
Regulatory Filings
2019-04-01 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Libord Consultants Pvt Ltd
Regulatory Filings
2019-03-05 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Libord Exports Pvt Ltd
Regulatory Filings
2019-03-05 English
In pursuance to the provisions of Regulation 30 (read with Part A of Schedule III) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that ....
Regulatory Filings
2019-02-26 English
This is to inform you that the Board of Directors at their meeting held on 26.02.2019 have issued and allotted 13,00,000 Equity Shares @ Rs. 10/- each to Promoter Group and 3,50,000 Equity ....
Regulatory Filings
2019-02-26 English
This is to inform you that as per Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window ....
Regulatory Filings
2019-02-16 English
Libord Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2019 ,inter alia, to consider and approve the issue and allotment of 13,00,000 ....
Regulatory Filings
2019-02-16 English