| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Jun 2025 | 5 Jun 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and other business matters In connection with our earlier correspondence dated June 5, 2025 wherein the Company intimated about the Board meeting scheduled to be held on Wednesday, June 11, 2025, we would like to inform the Exchange that certain matters, including the matters relating to:1. Consideration and approval of Audited Financial results (standalone and consolidated) for the quarter and year ended on March 31, 2025;2. Noting of Independent Auditors report with modified opinion on consolidated and standalone basis for the financial year ended on March 31, 2025;3. Consideration and approval Statement of Impact of Audit Qualification.which were originally scheduled to be transacted at the ensuing Board meeting have now been deferred for being considered by the Board at a subsequent meeting that will be scheduled to be held on Friday, June 13, 2025. Pursuant to Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the meeting of the Board of Directors of Libas Consumer Products Limited was held on Wednesday, June 11, 2025 has approved:1. Appointment of M/s SARK & Associates LLP, Company Secretaries as Secretarial Auditor of the company for five years from the financial year 2025-26 to 2029-30, subject to the approval of members in upcoming Annual General Meeting (details pursuant to SEBI circulars is provided as Annexure-1;2. Appointment M/s Sabadra & Associates, Chartered Accountants as an Internal Auditor of the Company for the financial year 2025-26 (details pursuant to SEBI circulars is provided as Annexure-2;3. Appointment Ms. Anjali Barot (ICSI Membership No.: A70225) as Company Secretary (CS) and Compliance Officer of the Company from opening of business hours on June 12, 2025 (details pursuant to SEBI circulars is provided as Annexure-3.Following agenda items are deferred to next board meeting to be held on Friday, June 13, 2025:1. Audited Financial results (standalone and consolidated) for the quarter and year ended on March 31, 2025;2. Independent Auditors report with modified opinion on consolidated and standalone basis for the financial year ended on March 31, 2025;3. Statement of Impact of Audit Qualification.The meeting was started at 07:30 p.m. and concluded at 09:20 p.m. Libas Consumer Products Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025 (As Per NSE Announcement Dated on:13.06.2025) With reference to outcome submitted on Friday, June 13, 2025, the company inadvertently missed to attach statement of impact of audit qualification. Hence, we hereby attaching revised outcome with following documents: 1. Audited Financial results (standalone and consolidated) for the quarter and year ended on March 31, 2025; 2. Independent Auditors report with modified opinion on consolidated and standalone basis for the financial year ended on March 31, 2025; 3. Statement of Impact of Audit Qualification (As Per NSE Announcement Dated On : 16.06.2025) | ||
| Board Meeting | 8 Apr 2025 | 31 Mar 2025 |
| To consider other business matters Libas Consumer Products Limited has informed the Exchange regarding Board meeting held on April 08, 2025. (As Per NSE Announcement Dated on: 08.04.2025) | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| To consider and approve the financial results for the period ended December 31, 2024 Libas Consumer Products Limited has informed the Exchange regarding Board meeting held on February 14, 2025. (As Per NSE Announcement Dated on: 14.02.2025) Libas Consumer Products Limited has informed the Exchange regarding revised Outcome of Board Meeting held on February 14, 2025. (As Per NSE Announcement Dated on: 15.02.2025) | ||
| Board Meeting | 19 Nov 2024 | 7 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 and other business matters LIBAS : 19-Nov-2024 : The Company has informed the Exchange that a Board meeting to be held on November 14, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 19, 2024, To consider and approve the financial results for the period ended September 30, 2024 and other business matters (As Per NSE Announcement Dated on: 13/11/2024) Libas Consumer Products Limited has informed the Exchange regarding Board meeting held on November 19, 2024. (As Per NSE Announcement Dated on: 19/11/2024) | ||
| Board Meeting | 24 Oct 2024 | 17 Oct 2024 |
| Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ), this is to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Thursday, October 24, 2024 inter alia to approve:1. Appointment of Ms. Bhumisha Dadwani (DIN: 10555283) as an additional Independent Director of the company;2. Reconstitution of Audit Committee, Nomination & Remuneration Committee and Stakeholder Relationship Committee;3. any other item with the permission of Chairman. Libas Consumer Products Limited has informed the Exchange regarding Appointment of Bhumisha Dadwani as Non- Executive Independent Director of the company w.e.f. October 25, 2024. (As Per NSE Announcement Dated On: 24/10/2024) | ||
| Board Meeting | 14 Aug 2024 | 6 Aug 2024 |
| To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters Libas Consumer Products Limited has informed the Exchange regarding Board meeting held on August 14, 2024. (As Per NSE Announcement Dated on: 14/08/2024) | ||
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