|
04 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
08 Aug 2024
|
Quarterly Results & A.G.M. |
- |
|
22 May 2024
|
Audited Results |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
01 Nov 2023
|
Quarterly Results |
- |
|
04 Aug 2023
|
Quarterly Results & A.G.M. |
- |
|
24 May 2023
|
Audited Results |
- |
|
03 Feb 2023
|
Quarterly Results |
- |
|
11 Aug 2022
|
Quarterly Results |
- |
|
24 May 2022
|
Audited Results |
- |
|
07 Feb 2022
|
Quarterly Results |
- |
|
26 Oct 2021
|
Quarterly Results |
- |
|
05 Aug 2021
|
Quarterly Results |
- |
|
20 May 2021
|
Audited Results |
- |
|
21 Jan 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
10 Aug 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
04 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
27 May 2019
|
Audited Results & Others |
- |
|
26 Feb 2019
|
Others |
to consider and approve the issue and allotment of 13,00,000 Equity Shares @ Rs. 10/- each to Promoter Group and 3,50,000 Equity Shares @ Rs. 10/- each to Non- promoters. |
|
13 Feb 2019
|
Quarterly Results |
- |
|
29 Oct 2018
|
Quarterly Results |
- |
|
07 Aug 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results |
- |
|
31 Jan 2018
|
Quarterly Results |
- |
|
07 Dec 2017
|
Others |
- |
|
30 Oct 2017
|
Quarterly Results |
- |
|
09 Aug 2017
|
Quarterly Results |
- |
|
22 Jun 2017
|
Others |
To issue and allot 40,00,000 Equity Shares of Rs. 10/- each to Promoter Group & Non Promoters on Preferential Basis. |
|
15 May 2017
|
Others |
- |
|
27 Apr 2017
|
Audited Results |
- |
|
10 Feb 2017
|
Quarterly Results |
- |
|
04 Nov 2016
|
Quarterly Results |
- |
|
10 Aug 2016
|
Quarterly Results |
To accept the Directors Report with statements and explanations to be given along with the Secretarial Audit Report pursuant to Section 134(3) of the Companies Act, 2013. |
|
26 May 2016
|
Audited Results |
- |
|
05 Feb 2016
|
Quarterly Results |
- |
|
10 Nov 2015
|
Appointment of Director |
To consider the Appointment of Mr. Apurve Mehra (B.E.) as an lndependent Director of the Company. |
|
05 Nov 2015
|
Quarterly Results |
- |
|
31 Jul 2015
|
Quarterly Results |
- |
|
28 May 2015
|
Audited Results |
- |
|
09 Mar 2015
|
Others |
To consider appointment of Dr. Mrs. Vandna Lalit Dangi as the Managing Director. |
|
21 Jan 2015
|
Quarterly Results |
- |
|
31 Oct 2014
|
Quarterly Results |
- |
|
30 Jul 2014
|
Quarterly Results |
- |
|
26 May 2014
|
Audited Results |
- |
|
24 Jan 2014
|
Quarterly Results |
- |
|
28 Oct 2013
|
Quarterly Results |
- |
|
01 Oct 2013
|
Appointment of Director |
To discuss about the appointment of Shri. Romil Y Choksey as an additional Director. |
|
29 Jul 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
28 Jan 2013
|
Quarterly Results |
- |
|
29 Oct 2012
|
Quarterly Results |
- |
|
25 Jul 2012
|
Quarterly Results |
- |
|
28 Jun 2012
|
Audited Results |
- |
|
07 May 2012
|
Quarterly Results |
- |
|
30 Jan 2012
|
Appointment of Managing Director |
The Board has approved the appointment & remuneration of Mrs. Vandna Lalit Dangi, Director of the Co. as Managing Director of the Company for a period of 3 years with effect from February 01, 2012. |
|
12 Jan 2012
|
Quarterly Results & Others |
To consider resignation of Mr. Lalit Kumar Dangi as a Managing Director and continue as a Director. |
|
25 Oct 2011
|
Quarterly Results |
- |
|
26 Jul 2011
|
Quarterly Results |
- |
|
24 Jun 2011
|
Audited Results |
- |
|
27 Apr 2011
|
Quarterly Results |
- |
|
27 Jan 2011
|
Quarterly Results |
- |
|
22 Oct 2010
|
Quarterly Results |
- |
|
29 Jul 2010
|
Quarterly Results |
- |
|
25 Jun 2010
|
Audited Results |
- |
|
08 Jun 2010
|
To change in name of the Company |
inter alia, to change the name from 'Libord Infotech Ltd.' to 'Libord Finance Ltd.' |
|
20 Apr 2010
|
Quarterly Results |
- |
|
02 Apr 2010
|
De-listing the Equity Shares |
To consider delisting of Equity Shares of the Company from Ahmedabad, Madras and Jaipur Stock Exchanges. |
|
29 Jan 2010
|
Quarterly Results |
- |
|
23 Oct 2009
|
Quarterly Results |
- |
|
03 Aug 2009
|
Others |
To change the date of Annual General Meeting from September 28, 2009 to September 29, 2009 and accordingly the date of notice of the Annual General Meeting mentioned in the notice is changed. |
|
06 Jul 2009
|
Audited & Quarterly Results |
- |
|
27 Apr 2009
|
Quarterly Results |
(Revised) |
|
30 Jan 2009
|
Quarterly Results |
- |
|
24 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
25 Apr 2008
|
Quarterly Results |
- |
|
24 Jan 2008
|
Quarterly Results |
- |
|
20 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
30 Jun 2007
|
Audited Results |
- |
|
20 Apr 2007
|
Quarterly Results |
- |
|
22 Jan 2007
|
Quarterly Results |
- |
|
17 Oct 2006
|
Quarterly Results |
- |
|
14 Jul 2006
|
Quarterly Results |
- |
|
28 Jun 2006
|
Accounts |
- |
|
27 Apr 2006
|
Quarterly Results |
- |
|
12 Jan 2006
|
Quarterly Results |
- |
|
29 Oct 2005
|
Quarterly Results |
- |
|
28 Jul 2005
|
Quarterly Results |
- |
|
29 Jun 2005
|
Accounts |
- |
|
25 Apr 2005
|
Quarterly Results |
- |
|
24 Jan 2005
|
Quarterly Results |
- |
|
27 Oct 2004
|
Half Yearly Results |
- |
|
28 Jul 2004
|
Quarterly Results |
- |
|
28 Jun 2004
|
Accounts |
(Revised) |