Skip to main content
Year archive

Libord Finance Limited — 2025 filings

All 34 regulatory filings released by Libord Finance Limited (511593) in 2025, sourced directly from the official regulator.

34 Filings
2025 Period
2025 filings (34)
Filing Released Lang
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 for dealing in equity ....
Regulatory Filings
2025-12-25 English
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, we submit herewith copies of Newspaper Advertisements published in connection with the Unaudited Standalone Financial Results ....
Regulatory Filings
2025-11-01 English
We wish to inform you that the Board of Directors in their meeting held today has accepted the resignation of Ms. Vinantee Chetan Shah from the post of the Company Secretary and Compliance ....
Regulatory Filings
2025-10-31 English
This is to inform you that the Board of Directors of the Company at their meeting held today have reconstituted its Audit Committee as per the details contained in the enclosed letter.
Regulatory Filings
2025-10-31 English
Pursuant to the applicable provisions of Regulation 30 and Regulation 33 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its Meeting ....
Regulatory Filings
2025-10-31 English
Libord Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 ,inter alia, to consider and approve the Standalone Unaudited Financial ....
Regulatory Filings
2025-10-27 English
We enclose herewith the confirmation certificate received from the RTA of the Company pursuant to Regulation 75(5) of the SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2025.
Regulatory Filings
2025-10-06 English
This is to inform you that the Members of the Company at their 31st Annual General Meeting held on September 25, 2025 have approved the appointment of the Secretarial Auditor of the Company ....
Regulatory Filings
2025-09-25 English
Please find enclosed the disclosure of Voting Results under Regulation 44(3) of SEBI (LODR) Regulations, 2015, along with the Scrutinizer''s Report of the 31st AGM of the Company held on ....
Regulatory Filings
2025-09-25 English
Pursuant to Regulation 30(2) read with Para A and Part A of Schedule III of SEBI (LODR) Regulations, 2015, we submit herewith summary of the proceedings of the 31st Annual General Meeting ....
Regulatory Filings
2025-09-25 English
As per the Company''s Code of Conduct for Prohibition of Insider Trading, framed pursuant to SEBI (PIT) Regulations, 2015, the Trading Window for dealing in equity shares of the Company ....
Regulatory Filings
2025-09-23 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the advertisements containing the Notice ....
Regulatory Filings
2025-08-30 English
Pursuant to Regulation 30 and 34 of SEBI (LODR) Regulations, 2015 read with Schedule III of the said Regulations, we submit herewith Annual Report for the Financial Year 2024-25 ending ....
Annual Report
2025-08-29 English
We wish to inform you that the 31st Annual General Meeting (AGM) of the Company is scheduled to be held on the 25th day of September, 2025 at 12.00 Noon (IST) through Video Conferencing ....
AGM Information
2025-08-29 English
Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, we submit herewith copies of Newspaper Advertisements published in connection with the Standalone Unaudited Financial Results ....
Regulatory Filings
2025-08-14 English
Please find enclosed the intimation of the appointment of the Secretarial Auditor of the Company for a term of five consecutive years subject to the approval of the shareholders of the ....
Regulatory Filings
2025-08-13 English
Pursuant to the provisions of Section 91 of the Companies Act, 2014 and Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company ....
Regulatory Filings
2025-08-13 English
Pursuant to Regulation 30 read with Regulation 33 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at their meeting held today have inter-alia, ....
Regulatory Filings
2025-08-13 English
Libord Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve the Standalone Unaudited Financial ....
Regulatory Filings
2025-08-05 English
We enclose herewith the confirmation received from M/s Ankit Consultancy Pvt. Ltd., the Registrar and Share Transfer Agents of the Company pursuant to Regulation 74(5) of the SEBI (Depositories ....
Regulatory Filings
2025-07-14 English
As per the Company''s Code of Conduct for Prohibition of Insider Trading, framed pursuant to SEBI (PIT) Regulations, 2015, the Trading Window for dealing in equity shares of the Company ....
Regulatory Filings
2025-06-24 English
Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, we submit herewith copies of Newspaper Advertisements published in connection with the Audited Standalone Financial Results ....
Regulatory Filings
2025-05-29 English
Please find enclosed the Standalone Audited Financial Results for the Quarter and Year ended March 31, 2025 alongwith the Statement of Assets and Liabilities, Statement of Cash Flow, the ....
Regulatory Filings
2025-05-28 English
Libord Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve the Standalone Audited Financial ....
Regulatory Filings
2025-05-21 English
In pursuance to Regulation 24A of SEBI (LODR) Regulations, 2015 read with SEBI Master Circular dated November 11, 2024, please find enclosed the Annual Secretarial Compliance Report for ....
Regulatory Filings
2025-05-06 English
With reference to your letter dated April 24, 2025, please find the reply letter attached herewith whereby we would like to inform you that the Company has intimated BSE Limited of all ....
Regulatory Filings
2025-04-28 English
In continuation to the SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 28, 2018 with regard to fund raising by Issuance of Debt Securities by Large Entities, we hereby confirm ....
Regulatory Filings
2025-04-11 English
We enclose herewith the confirmation certificate received from M/s Ankit Consultancy Pvt. Ltd., the Registrar and Share Transfer Agents of the Company pursuant to Regulation 74(5) of the ....
Regulatory Filings
2025-04-11 English
As per the Company''s Code of Conduct for Prohibition of Insider Trading, framed pursuant to SEBI (PIT) Regulations, 2015, the Trading Window for dealing in equity shares of the Company ....
Regulatory Filings
2025-03-24 English
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, we submit herewith copies of Newspaper Advertisements published in connection with the Unaudited Standalone Financial Results ....
Regulatory Filings
2025-02-05 English
Pursuant to the SEBI Circular dated December 31, 2024 read with BSE Circular dated January 2, 2025, please find enclosed herewith Integrated Filing (Financial) as per the prescribed format ....
Regulatory Filings
2025-02-04 English
In pursuance to the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors ....
Regulatory Filings
2025-02-04 English
Libord Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 ,inter alia, to consider and approve the Unaudited Standalone Financial ....
Regulatory Filings
2025-01-24 English
We enclose herewith the confirmation certificate received from M/s Ankit Consultancy Pvt. Ltd., Registrar and Share Transfer Agents of the Company pursuant to Regulation 74(5) of the SEBI ....
Regulatory Filings
2025-01-07 English