Libord Securities Share Price

Libord Securities

CMP as on19-Jan-22 15:15

₹ 11.29
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₹ 11.29

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 07-Sep-2021 05-Aug-2021 - -
AGM 07/09/2021 Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain close from Friday, September 3, 2021 to Tuesday, September 7, 2021 (both the days inclusive) for the purposes of the Annual General Meeting of the Company to be held on Tuesday, September 7, 2021 at 12:00 Noon at B-524-526, Chintamani Plaza, Mohan Studio Compound, Andheri Kurla Road, Andheri (East), Mumbai - 400099. This is for your kind information and records. In pursuance to the provisions of Regulations 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its meeting held today have interalia considered the following: 1. The Board approved the Standalone Unaudited Financial Results of the Company for the Quarter ended on June 30, 2021. A copy of the Standalone Unaudited Financial Results, as approved by the Board is enclosed along with a copy of the Limited Review Report, received from M/s Mehta Singhvi & Associates, Statutory Auditors of the Company, on the above financial results This is for your kind information and necessary records. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the advertisement containing the Notice of 27th Annual General Meeting, Book Closure and E-Voting Information of the Company published in the Newspapers today. This is for your kind information and records. (As Per BSE Announcement dated on 13.08.2021) 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 27th Annual General Meeting of the Company held on Tuesday, September 7, 2021 at 12.00 Noon at B-524-526, Chintamani Plaza, Mohan Studio Compound, Andheri Kurla Road, Andheri (East), Mumbai - 400099. This is for your kind information and records. (As per BSE Announcement Dated on 7/9/2021) Please find enclosed Disclosure of voting results under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report of the 27th Annual General Meeting of the Company held on September 7, 2021. This is for your kind information and records. (As per BSE Announcement Dated on 8/9/2021) Libord Securities 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 09.09.2021)
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