Libord Securities Ltd. Corporate Filings & Announcements

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

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Libord Securities Ltd.

30 Aug 2025

21.00

5.00%

AGM

Libord Securities Ltd - 531027 - Shareholder Meeting - Newspaper Advertisements 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.

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Libord Securities Ltd.

29 Aug 2025

21.00

5.00%

Corp. Note

Libord Securities Ltd - 531027 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 30 and 34 of the 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 scheduled to be held on Wednesday, September 24, 2025 at 12.00 Noon (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), forming part of the said Annual Report in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

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Libord Securities Ltd.

29 Aug 2025

21.00

5.00%

AGM

Libord Securities Ltd - 531027 - Shareholder Meeting - AGM On September 24, 2025

BSE India

We wish to inform you that the 31st Annual General meeting (AGM) of the Company is scheduled to be held on Wednesday, September 24, 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.

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Libord Securities Ltd.

13 Aug 2025

21.00

5.00%

Company Update

Libord Securities Ltd - 531027 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of 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

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Libord Securities Ltd.

13 Aug 2025

21.00

5.00%

Corp. Action

Libord Securities Ltd - 531027 - Corporate Action - Fixes Book Closure Date For AGM

BSE India

Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books will remain closed from Thursday, September 18, 2025 to Wednesday, September 24, 2025 (both days inclusive) for the purposes of the Annual General Meeting of the Company to be held on Wednesday, September 24, 2025 at 12:00 Noon through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM")

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Libord Securities Ltd.

12 Aug 2025

21.00

5.00%

Company Update

Libord Securities Ltd - 531027 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

In pursuance to the provisions of Regulation 30 (read with Part A of Schedule III) of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today, have appointed Mr. Kishan Sharma (DIN: 01168525) and Mr. Radhey Shyam Soni (DIN: 07962657) as Additional Directors of the Company under the category of Non-Executive Independent Directors who shall hold office up to the date of the ensuing Annual General Meeting of the Company.

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Libord Securities Ltd.

12 Aug 2025

21.00

5.00%

Result

Libord Securities Ltd - 531027 - Results - Financial Results For Jun 30, 2025

BSE India

In pursuance to the provisions of Regulation 30 (read with Part A of Schedule III) and 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 interalia considered and approved the Standalone Unaudited Financial Results of the Company along with Limited Review Report as received from the Statutory Auditors of the Company for the quarter ended June 30, 2025.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.16	-0.12	0.42	233.3%	-61.9%
Operating Profit Qtr	-0.10	-0.47	-0.10	78.7%	0.0%
Net Profit Qtr	0.06	-0.59	0.24	110.2%	-75.0%
Earning Per Share Adjusted latest Qtr	0.13	-1.17	0.48	111.1%	-72.9%

* Standalone data

Detailed Results

Libord Securities Ltd.

05 Aug 2025

21.00

5.00%

Board Meeting

Libord Securities Ltd - 531027 - Board Meeting Intimation for The Forthcoming Meeting Of The Board …

BSE India

Libord Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve the Standalone Unaudited Financial Results for the quarter and the period ended June 30, 2025.

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Libord Securities Ltd.

14 Jul 2025

21.00

5.00%

Company Update

Libord Securities Ltd - 531027 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We enclose herewith the confirmation certificate 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.

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Libord Securities Ltd.

24 Jun 2025

21.00

5.00%

SAST

Libord Securities Ltd - 531027 - 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.

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