|
08 Apr 2025
|
Others |
To consider other business matters. |
|
14 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results & Others |
To consider other business matters. |
|
24 Oct 2024
|
Others |
inter alia to approve: 1. Appointment of Ms. Bhumisha Dadwani (DIN: 10555283) as an additional Independent Director 2. Reconstitution of Audit Committee, Nomination & Remuneration Committee. |
|
14 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
09 May 2024
|
Others |
inter alia, to approve: 1. Shifting of registered office within the city of local limit in Mumbai; 2. any other item with the permission of Chairman |
|
30 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
28 Dec 2022
|
Others |
To consider and approve the appointment of Mrs. Kalpana Singh as an Additional Independent Director;. |
|
15 Nov 2022
|
Quarterly Results |
(Revised) |
|
12 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
12 Feb 2022
|
Quarterly Results |
- |
|
15 Oct 2021
|
Quarterly Results |
- |
|
16 Aug 2021
|
Bonus issue |
- |
|
08 Jul 2021
|
Quarterly Results |
- |
|
26 Jun 2021
|
Others |
inter alia, to 1. make investment in other company/body corporate 2.add new organic product in product line |
|
14 Jun 2021
|
Others |
Other business matters |
|
10 May 2021
|
Audited Results & Dividend |
(Revised) |
|
08 May 2021
|
Audited Results & Dividend |
- |
|
28 Jan 2021
|
Quarterly Results & Others |
To raise fund to put up a new rock salt plant in Mundra. |
|
27 Oct 2020
|
Others |
To consider 1. Appointment of CFO 2. Appointment ofCEO 3. Any other item with the permission of Chairman |
|
05 Aug 2020
|
Audited Results |
- |
|
04 Jul 2020
|
Others |
To recommend to the shareholders of the company a Special Resolution by way of Postal Ballot e-voting to change in name of company |
|
18 Jun 2020
|
Others |
Change of name of company from Libas Designs Limited to Libas Consumes Products Limited or any other name as may be approved by the Ministry of Corporate Affairs. |
|
13 Feb 2020
|
Quarterly Results |
- |
|
19 Oct 2019
|
Others |
To consider other business matters |
|
29 May 2019
|
Audited Results |
- |
|
08 May 2019
|
To consider raising of funds |
- |
|
23 Jan 2019
|
Others |
To seek approval for migration of Libas Designs Limited from SME platform of NSE Ltd. i.e. EMERGE to Main Board of NSE Ltd. |
|
26 Nov 2018
|
Fund Raising/Other business matters |
- |
|
14 Nov 2018
|
Quarterly Results & Others |
- |
|
22 Sep 2018
|
consider bonus |
- |
|
28 Jul 2018
|
Others |
- |
|
29 May 2018
|
Audited Results |
- |
|
10 Feb 2018
|
Others |
- |
|
21 Jan 2018
|
Others |
To consider and approve the matter to establish a Offshore Company in Dubai and to consider any other matter with the permission of the chair and majority of Board of Directors. |
|
14 Nov 2017
|
Quarterly Results |
- |
|
30 Aug 2017
|
Others |
1. To consider the Date, time and Venue of AGM for the Financial Yea r 2016-2017. 2. To consider the appoi ntment of Scrutinizer for E-voting. |
|
29 May 2017
|
Audited Results |
- |