Libord Securities Ltd. Corporate Filings & Announcements

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

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Libord Securities Ltd.

12 Nov 2024

23.01

-0.22%

Result

LIBORD SECURITIES LTD. - 531027 - Results - Financial Results For Sep 30, 2024

BSE India

Pursuant to the requirements 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 its meeting held today have inter alia considered and approved the Unaudited Standalone Financial Results of the Company for the Quarter and Half Year ended on September 30, 2024. Please find attached a copy of the said Financial Results along with the Limited Review Report as received from the Statutory Auditors of the Company.

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Libord Securities Ltd.

04 Nov 2024, 05:44PM

23.01

-0.22%

Board Meeting

LIBORD SECURITIES LTD. - 531027 - Board Meeting Intimation for The Forthcoming Meeting Of Board Of …

BSE India

LIBORD SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve the Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2024.

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Libord Securities Ltd.

08 Oct 2024

23.01

-0.22%

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 Private Limited, 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 September 30, 2024.

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Libord Securities Ltd.

26 Sep 2024

23.01

-0.22%

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 Scrutinizer''s Report of the 30th Annual General Meeting of the Company held on September 25, 2024.

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Libord Securities Ltd.

25 Sep 2024

23.01

-0.22%

SAST

LIBORD SECURITIES LTD. - 531027 - Closure of Trading Window

BSE India

This is to inform you that as per Company''s Code of Conduct for Prohibition of Insider Trading framed pursuant to SEBI (PIT) Regulations, 2015, the Trading Window for dealing in the securities of the Company is closed for all Designated Employees (including Directors) of the Company from October 1, 2024 till end of 48 hours after the declaration of the Financial Results of the Company for the quarter and half year ended September 30, 2024

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Libord Securities Ltd.

25 Sep 2024

23.01

-0.22%

Company Update

LIBORD SECURITIES LTD. - 531027 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

In pursuance to the provisions of Regulation 30 (read with Part A of Schedule III) of SEBI (LODR) Regulations, 2015 and SEBI Circular dated July 13, 2023, please find enclosed the details about the appointment of the Statutory Auditors of the Company as considered and approved by the Shareholders of the Company in its 30th Annual General Meeting held on September 25, 2024.

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Libord Securities Ltd.

25 Sep 2024

23.01

-0.22%

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, 2015, we submit herewith summary of the proceedings for the 30th Annual General Meeting of the Company held on Wednesday, September 25, 2024 at 12.00 Noon at Ruby Hall, Hotel Kohinoor Continental, Andheri Kurla Road, J.B. Nagar, Andheri (East), Mumbai - 400059.

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Libord Securities Ltd.

04 Sep 2024, 03:22PM

23.01

-0.22%

Corp. Note

LIBORD SECURITIES LTD. - 531027 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, please find attached details as received from our RTA on 4th September, 2024 regarding new share certificate(s) issued against Lost/Stolen/Misplaced shares.

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Libord Securities Ltd.

30 Aug 2024

23.01

-0.22%

AGM

LIBORD SECURITIES LTD. - 531027 - Shareholder Meeting - Newspaper Advertisements Of The 30Th AGM Notice, …

BSE India

Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith a copy of the advertisements containing the Notice of the 30th 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 2024

23.01

-0.22%

Corp. Note

LIBORD SECURITIES LTD. - 531027 - 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 the Annual Report for the Financial Year ended March 31, 2024 including the Notice convening the 30th Annual General Meeting scheduled to be held on Wednesday, September 25, 2024 at 12.00 Noon at Ruby Hall, Hotel Kohinoor Continental, Andheri Kurla Road, J.B. Nagar, Andheri (East), Mumbai - 400059, 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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