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200 Volume

BSENov 27, 2020 03:31 PM



Board Meetings - Libord Securities Ltd.

See past and forthcoming board meetings of Libord Securities Ltd. - LIBORD, 531027

Ex-datePurposeNotes
2020-11-11Quarterly Results
2020-08-10Quarterly Results
2020-06-29Audited Results
2020-02-04Quarterly Results
2019-11-14Quarterly Results
2019-08-14Quarterly Results
2019-05-27Audited Results
2019-02-13Quarterly Results
2018-10-29Quarterly Results
2018-08-07Quarterly Results
2018-05-29Audited Results
2018-01-31Quarterly Results
2017-11-13Quarterly Results
2017-08-14Quarterly Results(Revised)
2017-05-15Others
2017-04-27Audited Results
2017-02-10Quarterly Results
2016-11-04Quarterly Results
2016-08-10Quarterly ResultsTo commend the alignment of existing MOA and AOA of the Company with the provisions of the Companies Act, 2013.
2016-05-26Audited Results
2016-02-05Quarterly Results
2015-11-05Quarterly Results
2015-07-31Quarterly Results & Others1. To fix the date for calling Annual General Meeting and Book closure. 2. To appoint a scrutinizer for E-Voting.
2015-05-28Audited Results
2015-01-21Quarterly Results
2014-12-05OthersTo discuss about the appointment of Dr. Mrs. Vandna Dangi as a woman Director.
2014-10-31Quarterly Results
2014-08-19OthersTo discuss about the appointment of Dr. (Mrs.) Vandna Dangi as a Woman Director.
2014-07-30Quarterly Results
2014-05-26Audited Results
2013-10-28Quarterly Results
2013-07-29Quarterly Results
2013-05-30Audited Results
2013-01-28Quarterly Results
2013-01-24Quarterly Results
2012-10-29Quarterly Results
2012-08-07OthersTo discuss about the appointment of Shri Yogesh R Choksey as an Additional Director.
2012-07-25Quarterly Results
2012-06-28Audited Results
2012-01-12Quarterly Results
2011-10-25Quarterly Results
2011-07-26Quarterly Results
2011-06-24Audited Results
2011-04-27Quarterly Results
2011-03-03To change in name of the CompanyInter alia, to consider for change of name from Libords Securities Ltd. to Libord Securities Ltd.
2011-01-27Quarterly Results
2010-10-22Quarterly Results & Others
2010-07-29Quarterly Results
2010-06-25Audited Results
2010-04-20Quarterly Results
2010-04-02De-listing the Equity SharesTo consider de-listing of Equity Shares of the Company from Ahmedabad and Jaipur Stock Exchanges.
2010-01-29Quarterly Results
2009-10-23Quarterly Results
2009-08-03OthersTo change the date of Annual General Meeting from September 28, 2009 to September 29, 2009.
2009-07-06Audited & Quarterly Results
2009-04-27Quarterly Results(Revised)
2009-01-30Quarterly Results
2008-10-24Quarterly Results
2008-07-31Quarterly Results
2008-04-25Quarterly Results
2008-01-24Quarterly Results
2007-10-20Quarterly Results
2007-07-30Quarterly Results
2007-07-09To consider alteration in the MoU1. To discuss, consider and decide on alteration in Clause III C - OTHER OBJECTS the MoU. 2. To discuss and decide on seeking consent of the Members of the Company.
2007-06-30Audited Results
2007-04-20Quarterly Results
2007-01-22Quarterly Results
2006-10-17Quarterly Results
2006-07-14Quarterly Results
2006-06-28Accounts
2006-04-27Quarterly Results
2006-02-28Appointment of Directors
2006-01-14Quarterly ResultsTo Consider and approve to undertake the object incidental to the attainment of the main object.
2005-10-29Quarterly Results
2005-07-28Quarterly Results
2005-06-29Accounts
2005-04-25Quarterly Results
2005-01-24Quarterly Results
2004-07-28Quarterly Results
2004-06-28Accounts(Revised)
2004-04-26Quarterly Results
2004-01-24Quarterly Results
2003-10-27Quarterly Results
2003-07-28Quarterly Results
2003-06-20Accounts
2003-04-30Quarterly Results
2003-01-15Quarterly Results
2002-10-14Quarterly Results
2002-07-29Quarterly Results
2002-06-28Accounts
2002-01-25Quarterly Results
2001-10-25Quarterly Results
2001-07-28Quarterly Results
2001-06-11Accounts
2001-01-20Quarterly Results
2000-10-28Quarterly Results
2000-07-25Accounts & Quarterly Results
2000-06-26Accounts
2000-01-24Quarterly Results
1999-10-25Quarterly Results