Libord Finance Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Libord Finance Ltd. on BSE

Load latest

Libord Finance Ltd.

30 Aug 2025

21.88

-0.45%

AGM

Libord Finance Ltd - 511593 - Shareholder Meeting - Newspaper Advertisement Of The 31St AGM Notice, …

BSE India

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the advertisements containing the Notice of the 31st Annual General Meeting, Book Closure and e-Voting information of the Company published in the Newspapers today.

pdf

Libord Finance Ltd.

29 Aug 2025

21.88

-0.45%

Corp. Note

Libord Finance Ltd - 511593 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 30 and 34 of SEBI (LODR) Regulations, 2015 read with Schedule III of the said Regulations, we submit herewith Annual Report for the Financial Year 2024-25 ending on March 31, 2025 including the Notice convening the 31st Annual General Meeting (AGM) scheduled to be held on Thursday, September 25, 2025 at 12.00 Noon IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM), forming part of the Annual Report in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities Exchange Board of India.

pdf

Libord Finance Ltd.

29 Aug 2025

21.88

-0.45%

AGM

Libord Finance Ltd - 511593 - Shareholder Meeting-AGM On September 25, 2025

BSE India

We wish to inform you that the 31st Annual General Meeting (AGM) of the Company is scheduled to be held on the 25th day of September, 2025 at 12.00 Noon (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The e-Voting details and the soft copy of the Notice of the AGM is attached herewith.

pdf

Libord Finance Ltd.

14 Aug 2025

21.88

-0.45%

Company Update

Libord Finance Ltd - 511593 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, we submit herewith copies of Newspaper Advertisements published in connection with the Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2025.

pdf

Libord Finance Ltd.

13 Aug 2025

21.88

-0.45%

Company Update

Libord Finance Ltd - 511593 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Please find enclosed the intimation of the appointment of the Secretarial Auditor of the Company for a term of five consecutive years subject to the approval of the shareholders of the Company at the ensuing AGM.

pdf

Libord Finance Ltd.

13 Aug 2025

21.88

-0.45%

Corp. Action

Libord Finance Ltd - 511593 - Corporate Action - Fixes Book Closure For AGM

BSE India

Pursuant to the provisions of Section 91 of the Companies Act, 2014 and Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 19, 2025 to Thursday, September 25, 2025 (both days inclusive) for the purpose of the Annual General Meeting of the Company to be held on Thursday, September 25, 2025 at 12:00 Noon through VC / OAVM.

pdf

Libord Finance Ltd.

13 Aug 2025

21.88

-0.45%

Result

Libord Finance Ltd - 511593 - Results - Financial Results For Jun 30, 2025

BSE India

Pursuant to Regulation 30 read with Regulation 33 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at their meeting held today have inter-alia, considered and approved the Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2025. A copy of the said Financial Results, as approved by the Board along with a copy of the Limited Review Report received thereon from the Statutory Auditors of the Company are enclosed herewith.

pdf

Libord Finance Ltd.

05 Aug 2025

21.88

-0.45%

Board Meeting

Libord Finance Ltd - 511593 - Board Meeting Intimation for The Forthcoming Meeting Of The Board …

BSE India

Libord Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve the Standalone Unaudited Financial Results for the quarter and the period ended June 30, 2025.

pdf

Libord Finance Ltd.

14 Jul 2025

21.88

-0.45%

Company Update

Libord Finance Ltd - 511593 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We enclose herewith the confirmation received from M/s Ankit Consultancy Pvt. Ltd., the Registrar and Share Transfer Agents of the Company pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2025.

pdf

Libord Finance Ltd.

24 Jun 2025

21.88

-0.45%

SAST

Libord Finance Ltd - 511593 - Closure of Trading Window

BSE India

As per the Company''s Code of Conduct for Prohibition of Insider Trading, framed pursuant to SEBI (PIT) Regulations, 2015, the Trading Window for dealing in equity shares of the Company shall remain closed for all Insiders (including Designated Persons) from July 1, 2025 till end of 48 hours after the declaration of the Financial Results of the Company for the Quarter ended June 30, 2025.

pdf

Is Libord Finance Ltd. worth buying?

8 Votes:

Buy 75.0%

Sell 12.5%

Hold 12.5%