BSECompany UpdateMgmt Change25 Sept 2026
LIBORD FINANCE LIMITED
LIBORD FINANCE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Libord Finance Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change25 Sept 2026
LIBORD FINANCE LIMITED
LIBORD FINANCE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Libord Finance Limited has informed the BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change25 Sept 2026
LIBORD FINANCE LIMITED
LIBORD FINANCE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Libord Finance Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change25 Sept 2026
LIBORD FINANCE LIMITED
LIBORD FINANCE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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LIBORD FINANCE LIMITED has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change25 Sept 2026
LIBORD FINANCE LIMITED
LIBORD FINANCE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Libord Finance Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSEAGM/EGMResults25 Sept 2026
Libord Finance Ltd
Please find enclosed herewith the disclosure of Voting Results under Regulation 44(3) of SEBI (LODR) Regulations, 2015, along with the Scrutinizer''s Report on remote e-Voting and e-Voting at the 32nd AGM of the Company held on September 25, 2026.
Libord Finance Ltd has disclosed the voting results of its 32nd Annual General Meeting (AGM) held on September 25, 2026. The AGM was conducted through remote e-voting and video conferencing. The resolutions were approved by the shareholders with the required majority. The voting results show that the resolutions were passed with 99.9992% of the votes in favor and 0.0008% against.
BSEInsider Trading / SAST25 Sept 2026
Libord Finance Ltd
As per Company''s Code of Conduct for Prohibition of Insider Trading, framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, Trading Window for dealing in equity shares of the Company shall remain closed for all Designated Persons and their immediate relatives from October 1, 2026 till the end of the 48 hours after the declaration of unaudited financial results of the Company for the quarter and half year ended September 30, 2026.
Libord Finance Ltd has closed its trading window for insider trading from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026.
BSEAGM/EGM25 Sept 2026
Libord Finance Ltd
Pursuant to Regulation 30(2) read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith summary of the proceedings of the 32nd Annual General Meeting of the Company held on Friday, September 25, 2026 at 12:00 Noon through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM").
Libord Finance Ltd held its 32nd Annual General Meeting on September 25, 2026, through video conferencing. The meeting was attended by directors, managing director, CFO, company secretary, statutory auditors, and scrutinizer. The chairman introduced the directors and key managerial personnel, and the statutory auditors replied to queries and observations on audited financial statements for the year ended March 31, 2026.
BSEAGM/EGM1 Sept 2026
Libord Finance Ltd
Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, we submit herewith a copy of the Advertisements containing the Notice of the 32nd AGM, Book Closure and e-Voting Information ....
Libord Finance Ltd has announced the notice of its 32nd Annual General Meeting (AGM), book closure, and e-voting information, as per SEBI (LODR) Regulations, 2015.
BSEOthersResults31 Aug 2026
Libord Finance Ltd
Pursuant to Regulation 30 and 34 of the SEBI (LODR) Regulations, 2015 read with Schedule III of the said Regulations, we submit herewith Annual Report for the Financial Year 2025-26 ending ....
Libord Finance Ltd has submitted its Annual Report for the financial year 2025-26, along with the Notice of its 32nd Annual General Meeting, scheduled to be held on September 25, 2026. The report includes the audited standalone financial statements, auditor's report, and the report of the directors. The company is seeking approval for the re-appointment of Mr. Ramanathan Thirupathi as an Independent Director, Dr. (Mrs.) Vandna Dangi as Managing Director, and other resolutions.
BSEAGM/EGMMgmt Change31 Aug 2026
Libord Finance Ltd
We wish to inform you that the 32nd Annual General Meeting of the Company is scheduled to be held on Friday, September 25, 2026 at 12:00 Noon (IST) through Video Conferencing / Other Audio ....
Libord Finance Ltd has scheduled its 32nd Annual General Meeting (AGM) on September 25, 2026, through video conferencing. The meeting will consider various resolutions, including the re-appointment of directors, approval of financial statements, and the re-appointment of the Managing Director.
BSECompany UpdateResults14 Aug 2026
Libord Finance Ltd
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, we submit herewith copies of newspaper advertisements published in connection with the Unaudited Standalone Financial Results ....
Libord Finance Ltd has submitted newspaper advertisements for its unaudited standalone financial results for the quarter ended June 30, 2026, as per Regulation 47 of SEBI (LODR) Regulations, 2015.
BSECorp. ActionResults14 Aug 2026
Libord Finance Ltd
Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will ....
Libord Finance Ltd has announced the book closure dates for its upcoming Annual General Meeting (AGM) to be held on September 25, 2026. The register of members and share transfer books will be closed from September 19 to September 25, 2026.
BSEResultResults13 Aug 2026
Libord Finance Ltd
In pursuance to the applicable provisions of the 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, ....
Libord Finance Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, with a total income of Rs. 24.85 crores and a net loss of Rs. 46.05 crores. The company has also announced the re-appointment of Mr. Ramanathan Thirupathi as an Independent Director for a second term.
BSEBoard MeetingResults31 Jul 2026
Libord Finance Ltd
Libord Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve The Unaudited Standalone Financial ....
Libord Finance Ltd has scheduled a Board Meeting on August 13, 2026, to consider and approve the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, among other matters.
BSEInsider Trading / SAST23 Jun 2026
Libord Finance Ltd
As per the Code of Conduct for Prohibition of Insider Trading framed pursuant to SEBI (PIT) Regulations, 2015, the Trading Window for dealing in equity shares of the Company shall remain ....
Libord Finance Ltd has announced the closure of its trading window for all insiders and designated persons, effective from July 1, 2026. This closure is in accordance with the Company's Code of Conduct for Prohibition of Insider Trading, framed under SEBI (PIT) Regulations, 2015. The trading window will reopen 48 hours after the declaration of the company's financial results for the quarter ended June 30, 2026. This is a routine compliance measure ahead of earnings.