Libas Consumer Products Limited — Share Issue/Capital Change 2021

Aug 14, 2021

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National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400051

Scrip Symbol – LIBAS Series: EQ

Sub: Issue of Bonus Shares

Dear Sir/Madam,

Pursuant to Regulation of 42 of the SEBI LODR, 2015, the company has fixed Wednesday, September 22, 2021 as the record date for the purpose of ascertaining the eligibility of shareholders for issuance of bonus shares in the ratio of 1:5 i.e. 1 (One) bonus equity shares of INR 10.00 each fully paid-up for every 5 (Five) existing equity shares of INR 10.00 each fully paid-up (i.e. in the ration of 1:5) held, subject to the approval of shareholders in Annual General Meeting.

For & on behalf of Libas Consumer Products Ltd.

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Riyaz Eqbal Ahmed Ganji (Whole-time Director) Mumbai (DIN: 02236203) August 14, 2021

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