Libas Consumer Products Ltd(Libas Consumer) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	23-Sep-2022	12-Aug-2022	-	-
Libas Consumer Products Limited has informed the Exchange about 18th Annual General Meeting to be held on 23-Sep-2022. Notice of AGM and Annual Report will be shared in due course of time. Libas Consumer Products Limited has informed the Exchange about Book closure date will start from Saturday, September 17, 2022 to Friday, September 23, 2022 (inclusive of both dates) for 18th AGM. Libas Consumer Products Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 17-Sep-2022 to 23-Sep-2022 for the purpose of Meeting. (As Per NSE Announcement Dated on 19.08.2022) Announcement of 18th Annual General Meeting, scheduled to be held through Video Conferencing/Other Audio Visual Means. (As Per NSE Announcement Dated on 27.08.2022) Libas Consumer Products Limited has informed the Exchange about Notice of Annual General Meeting to be held on 23-Sep-2022 through VC/OAVM. (As Per NSE Announcement Dated on 30.08.2022) Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, enclosed is the copy of Newspaper Publications of Active Times (English Language) & Mumbai Lakshadeep (Marathi Language) newspapers dated August 31, 2022 in respect of completion of dispatch (through e-mail) of Annual Report 2021-22 alongwith the Notice convening 18th Annual General Meeting scheduled to be held on Friday, September 23, 2022 at 12:30 p.m. (IST) through Video Conferencing /Other Audio Visual Means. (As Per NSE Announcement Dated on 01.09.2022) The Exchange has sought clarification from Libas Consumer Products Limited with respect to Financial Results dated 12-Aug-2022 for the period Jun, 2022On the basis of aforesaid disclosure, the Listed entity is required to clarify the following:1. Standalone- & Consolidated: Audit Report or Limited Review - Same UDIN FoundThe response of the company is awaited (As Per NSE Announcement Dated on 05.09.2022) Libas Consumer Products Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 23-Sep-2022 (As Per NSE Announcement Dated on 23.09.2022)