| AGM 20/09/2022
We wish to inform you that the 28th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, the 20th day of September, 2022 at 11.00 A.M. IST at B-524-526, Chintamani Plaza, Andheri Kurla Road, Andheri (East), Mumbai - 400099. The Notice of the AGM is attached herewith for your kind information and records.
(As Per BSE Announcement Dated on 25.08.2022)
Pursuant to Regulation 30(2) read with Para A and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we submit herewith summary of the proceedings of the 28th Annual General Meeting of the Company held on Tuesday, September 20, 2022 at 11.00 A.M. at B-524-526, Chintamani Plaza, Andheri Kurla Road, Andheri (East), Mumbai - 400099. This is for your kind information and records.
(As Per BSE Announcement Dated on 20.09.2022)
Please find enclosed Disclosure of voting results under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report of the 28th Annual General Meeting of the Company held on September 20, 2022.
(As Per BSE Announcement Dated on 21.09.2022)
Libord Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 22.09.2022) |
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