Libord Securities Ltd. Corporate Filings & Announcements

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

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Libord Securities Ltd.

06 Oct 2025

22.93

4.23%

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 the RTA of the Company in pursuance to Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2025.

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Libord Securities Ltd.

29 Sep 2025

22.93

4.23%

Company Update

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

BSE India

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that Mr. Yogesh R. Choksey and Mr. Ramanathan Thirupathi have ceased to be Directors of the Company upon completion of their respective tenure of 10 years (two terms) as Independent Directors w.e.f. the closure of business hours on September 29, 2025.

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Libord Securities Ltd.

25 Sep 2025

22.93

4.23%

AGM

Libord Securities Ltd - 531027 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Please find enclosed the disclosure of Voting Results under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with the Scrutinizers Report on Remote e-Voting and e-Voting at the 31st Annual General Meeting of the Company held on September 24, 2025.

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Libord Securities Ltd.

24 Sep 2025

22.93

4.23%

Company Update

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

BSE India

Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 regarding regularisation of the Non-Executive Independent Directors of the Company by the Members of the Company in the 31st AGM of the Company held today.

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Libord Securities Ltd.

24 Sep 2025

22.93

4.23%

AGM

Libord Securities Ltd - 531027 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30(2) read with Para A and Part A of Schedule III of SEBI (LODR) Regulations, 2014, we submit herewith summary of the proceedings for the 31st Annual General Meeting of the Company 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.

24 Sep 2025

22.93

4.23%

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 the Equity shares of the Company shall remain closed for all designated persons and their immediate relatives with effect from October 1, 2025 till end of 48 hours after the declaration of the unaudited financial results of the Company for the quarter and the half year ended September 30, 2025.

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Libord Securities Ltd.

30 Aug 2025

22.93

4.23%

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

22.93

4.23%

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

22.93

4.23%

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

22.93

4.23%

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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