| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Libord Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the Standalone Unaudited Financial Results for the quarter and the period ended June 30 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 their meeting held today have interalia considered and approved the Standalone Unaudited Financial Results of the Company along with Limited Review Report as received from the Statutory Auditors of the Company for the quarter ended June 30, 2025. In pursuance to the provisions of Regulation 30 (read with Part A of Schedule III) of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today, have appointed Mr. Kishan Sharma (DIN: 01168525) and Mr. Radhey Shyam Soni (DIN: 07962657) as Additional Directors of the Company under the category of Non-Executive Independent Directors who shall hold office up to the date of the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 27 May 2025 | 21 May 2025 |
| Libord Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Standalone Financial Results for the Quarter and Year ended March 31 2025 and adopt the Auditors Report thereon. Please find attached the Standalone Audited Financial Results of the Company for the Quarter and Year ended March 31, 2025, Auditors Report thereon and the Declaration with respect to the Audit Report with Unmodified opinion to the said Financial Results alongwith the Statement of Assets and Liabilities and Statement of Cash Flows as required under Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on: 27/05/2025) | ||
| Board Meeting | 31 Jan 2025 | 24 Jan 2025 |
| LIBORD SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve the Unaudited Standalone Financial Results for the Quarter and Nine Months ended December 31 2024. Pursuant 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 31.01.2025) | ||
| Board Meeting | 12 Nov 2024 | 4 Nov 2024 |
| LIBORD SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 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 Unaudited Standalone 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 Limited Review Report as received from the Statutory Auditors of the Company. (As Per BSE Announcement Dated on 12.11.2024) | ||
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