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Libord Finance Ltd Board Meeting

20.7
(1.47%)
May 9, 2025|12:00:00 AM

Libord Finance CORPORATE ACTIONS

10/05/2024calendar-icon
10/05/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting4 Feb 202524 Jan 2025
Libord Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve the Unaudited Standalone Financial Results for the Quarter and Nine Months ended December 31 2024. Libord Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 ,inter alia, to consider and approve the Unaudited Standalone Financial Results for the Quarter and Nine Months ended December 31, 2024. (As Per BSE Announcement dated on 24.01.2025) In pursuance to the provisions 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, interalia, considered and approved the Standalone Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31, 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. (As Per BSE Announcement Dated on: 04/02/2025)
Board Meeting13 Nov 20245 Nov 2024
Libord Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the Unaudited Standalone Financial Results for the quarter and half year ended September 30 2024. 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 Standalone Unaudited 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 Statement of Assets and Liabilities, Statement of Cash Flow and a copy of the Limited Review Report as received from the Statutory Auditors of the Company. (As Per BSE Announcement dated on 13.11.2024)
Board Meeting8 Aug 202430 Jul 2024
Libord Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter and period ended June 30 2024. 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, interalia, considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30, 2024. Please find attached a copy of the said Financial Results alongwith the Limited Review Report as received from the Statutory Auditors of the Company (As per BSE Announcement Dated on 08/08/2024)
Board Meeting22 May 202413 May 2024
Libord Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2024 and the Auditors Report thereon. As required under Regulation 33 of SEBI (LODR) Regulations, 2015, the declaration with respect to the Audit Report with Unmodified Opinion to the Audited Standalone and Consolidated Financial Results is enclosed herewith along with a copy of the Audited Financial results, Statement of Assets and Liabilities, Statement of Cash Flows and the Auditors Report on the said Standalone and Consolidated Financial Results. Read less.. (As Per BSE Announcement dated on 22.05.2024)

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