| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 May 2026 | 18 May 2026 |
| Audited Results Pursuant to the requirements of Regulation 30 of SEBI (LODR) Regulations, 2015, the Board of Directors at their meeting held today have approved, inter alia, the Audited Standalone Financial Results for the quarter and the year ended March 31, 2026 and Auditors Report thereon. As required under the Regulation 33 of SEBI (LODR) Regulations, 2015 please find enclosed the Declaration with respect to Report with Unmodified Opinion to the said Audited Standalone Financial Results along with a copy of Audited Financial Results, Statement of Assets and Liabilities, Statement of Cash Flow and the Auditors Report on the said Financial Results. (As Per BSE Announcement Dated on 25.05.2026) | ||
| Board Meeting | 28 Jan 2026 | 17 Jan 2026 |
| Libord Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 inter alia to consider and approve the Unaudited Standalone Financial Results for the Quarter and Nine Months ended December 31 2025. This is to inform you that a meeting of the Board of Directors of Libord Securities Limited is scheduled to be held on Wednesday, January 28 , 2026 at 2.00 P.M. at B-524-526, Chintamani Plaza, Andheri Kurla Road, Andheri (East), Mumbai - 400099, inter alia to consider the following : 1. To consider and approve the Unaudited Standalone Financial Results for the quarter and nine months ended December 31 , 2025. 2. To consider any other matter with the permission of the Chair. 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, 2025. Please find attached a copy of the said financial results along with Limited Review Report as received from the Statutory Auditors of the Company thereupon. (As Per BSE Announcement Dated on: 28/01/2026) | ||
| Board Meeting | 3 Nov 2025 | 28 Oct 2025 |
| Libord Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2025 inter alia to consider and approve the Standalone Unaudited Financial Results for the quarter and half year ended September 30 2025 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, 2025. 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: 03.11.2025) | ||
| 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) | ||
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