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NSE Aug 08, 2022 01:04 PM



Board Meetings - Liberty Shoes Ltd.

See past and forthcoming board meetings of Liberty Shoes Ltd. - LIBERTSHOE, 526596

Ex-date Purpose Notes
2022-08-09 Quarterly Results
2022-05-30 Audited & Quarterly Results
2022-02-14 Quarterly Results
2021-11-11 Quarterly Results
2021-08-11 Quarterly Results
2021-06-30 Audited & Quarterly Results
2021-02-12 Quarterly Results
2020-11-09 Quarterly Results
2020-09-15 Quarterly Results
2020-07-31 Audited Results
2020-06-30 Audited Results
2020-02-04 Quarterly Results
2019-11-12 Quarterly Results
2019-07-24 Quarterly Results
2019-05-24 Audited Results
2019-02-14 Quarterly Results
2018-10-25 Quarterly Results
2018-08-09 Quarterly Results
2018-05-26 Audited Results
2018-01-24 Quarterly Results
2017-11-07 Quarterly Results
2017-08-10 Quarterly Results
2017-05-26 Audited Results
2017-03-20 Others Considered & Discussed annual evalution of the perfomance of the Board, Committees, Chairman, Independent Directors & Individual Directors of the Company.
2017-02-14 Quarterly Results
2016-11-11 Quarterly Results
2016-08-10 Quarterly Results
2016-05-30 Audited Results
2016-03-31 Others Considered and approved the arrangements with Liberty Group Marketing Division and Liberty Enterprises detailed as per Annexure- A.
2016-02-11 Quarterly Results
2015-11-06 Quarterly Results & Others Reconstitution of the Board with an appointment of Additional Director of the Company in compliance with the Clause 49 of the Listing Agreement and Companies Act, 2013.
2015-08-14 Quarterly Results Considered and discussed tine implementation of Memorandum of Understanding (MOU) dated March 31, 2015.
2015-05-29 Audited Results & Dividend
2015-01-23 Quarterly Results & Others To consider appointment of One Independent Director in compliance of Clause 49 of the Listing Agreement.
2014-10-13 Quarterly Results
2014-07-23 Quarterly Results
2014-05-29 Audited Results & Final Dividend
2014-04-17 Quarterly Results
2014-01-14 Quarterly Results
2013-10-21 Quarterly Results
2013-07-30 Quarterly Results
2013-05-29 Audited Results
2013-02-13 Quarterly Results
2012-11-06 Quarterly Results
2012-08-28 Audited Results & Amalgamation To approve the scheme of merger/amalgamation of Liberty Retail Revolutions Ltd., a Retail Subsidiary with the Company.
2012-07-09 Quarterly Results
2012-05-11 Quarterly Results
2012-01-31 Quarterly Results
2011-10-24 Quarterly Results
2011-08-12 Audited & Quarterly Results
2011-05-10 Quarterly Results
2011-02-07 Quarterly Results
2010-11-10 Quarterly Results & Others
2010-08-12 Audited & Quarterly Results (Revised)
2010-04-30 Quarterly Results
2010-01-25 Quarterly Results
2009-10-24 Quarterly Results
2009-08-29 Audited Results
2009-07-25 Quarterly Results
2009-04-27 Quarterly Results & Others To issue of Equity Shares / Convertible Securities / Warrants convertible into Equity Shares of the Company to the Promoters / Investors on preferential basis.
2009-01-23 Quarterly Results
2008-10-22 Quarterly Results
2008-08-29 Audited Results
2008-07-31 Quarterly Results
2008-04-20 Quarterly Results
2008-01-28 Quarterly Results
2007-10-31 Quarterly Results (Revised)
2007-08-29 Audited Results
2007-07-31 Quarterly Results
2007-04-26 Quarterly Results
2007-01-18 Quarterly Results & Rights Issue
2006-10-25 Quarterly Results
2006-07-29 Accounts & Quarterly Results
2006-04-24 Quarterly Results
2006-01-16 Quarterly Results
2005-12-17 Reconstitution of the Board Reconstitution of the Board with the induction of the Independent Directors & Project for expansion of its Footwear manufacturing capacities.
2005-11-17 For allotment of Bonus Shares The meeting of the Committee of Board has been convened on November 17, 2005, for allotment of Bonus Shares to the eligible member / beneficial owners.
2005-11-01 Interim Dividend
2005-10-17 Quarterly Results
2005-09-02 To Consider Business plan
2005-07-18 Quarterly Results & Bonus issue
2005-06-01 Accounts
2005-04-23 Quarterly Results
2005-01-15 Quarterly Results
2004-10-30 Quarterly Results
2004-07-28 Quarterly Results
2004-06-28 Accounts & Dividend
2004-01-08 Quarterly Results & Interim Dividend
2003-10-26 Quarterly Results
2003-07-28 Quarterly Results
2003-06-16 Accounts
2003-01-27 Quarterly Results
2002-10-28 Quarterly Results
2002-07-29 Quarterly Results
2002-06-07 Accounts & Dividend
2002-03-08 Interim Dividend
2002-01-31 Quarterly Results (Revised)
2001-10-24 Quarterly Results (Revised)
2001-07-16 Quarterly Results (Revised)
2001-06-19 Accounts & Dividend (9 months) for the year 2000 - 2001.