In pursuance to the provisions of Regulations 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its meeting held today have interalia considered the following: 1. The Board approved the Un-Audited Standalone Financial Results of the Company for the Quarter ended on September 30, 2020 and the period from 01-04-2020 to 30-09-2020. A copy of the unaudited financial results, as approved by the Board of Directors are enclosed alongwith a copy of the 'Limited Review Report', received from our Statutory Auditors, M/s Mehta Singhvi & Associates on the above standalone financial results. This is for your kind information and records.
LIBORD SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve the Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2020.
With reference to the captioned subject, we are enclosing herewith the Compliance Certificate for the Half Year ended September 30, 2020 as required under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015. You are requested to take the same on your record and oblige.
With reference to the above-mentioned subject, we are enclosing herewith the Certificate as required under and in compliance with Regulation 40(9) & 40(10) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 for the half year ended September 30, 2020. You are requested to take the same on your record and oblige.
We enclose herewith the confirmation certificate received from Link lntime India Private Limited, Registrar and Share Transfer Agents of the Company pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2020. This is for your kind information and records.
LIBORD SECURITIES LTD. - 531027 - Statement Of Investor Complaints For The Quarter Ended September 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Nawal AgrawalDesignation :- Any Other
We would like to inform you that our Registrar and Transfer Agent, namely Sharex Dynamic (India) Private Limited (SEBI registration No. INR000002102), having its registered office at C-101, 247 Park, LBS Marg, Vikhroli (West), Mumbai 400083, has merged with Link Intime India Private Limited (SEBI registration No. INR000004058), having its registered office at C-101, 247 Park, LBS Marg, Vikhroli (West), Mumbai 400083 vide approval of Regional Director order dated 16th July, 2020. Accordingly, Sharex Dynamic (India) Private Limited has now ceased to exist as a separate entity and a public notice published on 3rd September, 2020 in this regard is attached herewith. All the stakeholders are requested to take a note of the above-mentioned change. We hereby enclose communication received from them. We request you to take the above on record and disseminate the same on your website.
This is to inform you that as per Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities of the Company is closed for all Designated Employees (including Directors) of the Company from October 1, 2020 till end of 48 hours after the declaration of the financial results of the Company for the quarter & half year ended September 30, 2020. This is for your kind information and records.