BSECompany Update6d ago
Libord Securities Ltd
We enclose herewith Confirmation Certificate received from the RTA of the Company pursuant to Regulation 74(5) of the Securities and Exchange Board of India (DP) Regulations, 2018 for the quarter ended September 30, 2026.
Libord Securities Ltd has received a confirmation certificate from its registrar and transfer agent, Ankit Consultancy Pvt. Ltd., pursuant to Regulation 74(5) of the Securities and Exchange Board of India (DP) Regulations, 2018, for the quarter ended September 30, 2026, confirming the dematerialization of securities and listing on stock exchanges.
BSECompany UpdateMgmt Change25 Sept 2026
LIBORD SECURITIES LIMITED
LIBORD SECURITIES 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 Securities Limited has informed about the re-appointment of a non-executive non-independent director.
BSECompany UpdateMgmt Change25 Sept 2026
LIBORD SECURITIES LIMITED
LIBORD SECURITIES 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 Securities Limited has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change25 Sept 2026
LIBORD SECURITIES LIMITED
LIBORD SECURITIES 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>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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Libord Securities Limited has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change25 Sept 2026
LIBORD SECURITIES LIMITED
LIBORD SECURITIES 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>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
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Libord Securities Limited has informed about the re-appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change25 Sept 2026
LIBORD SECURITIES LIMITED
LIBORD SECURITIES 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>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
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Libord Securities Limited has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change25 Sept 2026
LIBORD SECURITIES LIMITED
LIBORD SECURITIES 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>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
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Libord Securities Limited has informed about the re-appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change25 Sept 2026
LIBORD SECURITIES LIMITED
LIBORD SECURITIES 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>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
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Libord Securities Limited has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change25 Sept 2026
LIBORD SECURITIES LIMITED
LIBORD SECURITIES 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>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
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Libord Securities Limited has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change25 Sept 2026
LIBORD SECURITIES LIMITED
LIBORD SECURITIES 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>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
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Libord Securities Limited has informed the exchange about the re-appointment of a non-executive non-independent director.
BSEInsider Trading / SASTMgmt Change25 Sept 2026
Libord Securities Ltd
As per Company''s Code of Conduct for Prohibition of Insider Trading, framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in equity shares of the Company shall remain close for all Designated Persons and their immediate relatives from October 1, 2026 till end of 48 hours after the declaration of unaudited financial results of the Company for the quarter and half year ended September 30, 2026.
Libord Securities Ltd has closed its trading window for insiders 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/EGMResults24 Sept 2026
Libord Securities Ltd
Please find enclosed herewith the disclosure of voting results under Regulation 44(3) of SEBI (LODR) Regulations, 2015, alongwith the Scrutinizers Report on remote e-Voting and e-Voting at the 32nd Annual General Meeting of the Company held on September 24, 2026.
Libord Securities Ltd has announced the voting results of its 32nd Annual General Meeting (AGM) held on September 24, 2026. All resolutions were approved by the shareholders with the requisite majority. The company has also disclosed the item-wise voting results for the two resolutions.
BSEAGM/EGM24 Sept 2026
Libord Securities Ltd
Pursuant to Regulation 30(2) read with Para A of Part A of Schedule III SEBI (LODR) Regulations, 2015, we submit herewith summary of the Proceedings of the 32nd Annual General Meeting of the Company held on September 24, 2026 at 12:00 Noon through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
Libord Securities Ltd held its 32nd Annual General Meeting on September 24, 2026, through Video Conferencing. The meeting was attended by the Directors, Chief Financial Officer, Chief Executive Officer, Company Secretary, Statutory Auditors, Secretarial Auditors, and the Scrutinizer. The Chairman informed the Members about the Company's performance during the year ended March 31, 2026, and future endeavors. The Statutory Auditors gave an unqualified Audit Report on the Financial Statements of the Company for the Financial Year ended March 31, 2026.
BSEAGM/EGM1 Sept 2026
Libord Securities 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 Annual General Meeting of the Company, ....
Libord Securities Ltd has announced the Notice of the 32nd Annual General Meeting, Book Closure, and e-Voting Information, as per Regulation 47 of the SEBI (LODR) Regulations, 2015.
BSEAGM/EGMResults31 Aug 2026
Libord Securities Ltd
We wish to inform you that the 32nd Annual General Meeting (AGM) of the Company is scheduled to held on Thursday, September 24, 2026 at 12:00 Noon (IST) through Video Conferencing / Other ....
Libord Securities Ltd's 32nd Annual General Meeting (AGM) is scheduled to be held on September 24, 2026, through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The meeting will consider the Audited Standalone Financial Statements for the financial year ended March 31, 2026, and the appointment of a Director in place of Mrs. Vandna Dangi.
BSEOthersResults31 Aug 2026
Libord Securities 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 Securities Ltd has submitted its Annual Report for the financial year 2025-26, along with the Notice of its 32nd Annual General Meeting, to be held on September 24, 2026, through Video Conferencing/Other Audio-Visual Means. The report includes the Audited Standalone Financial Statements, Auditor's Report, and Directors' Report.
BSECompany UpdateMgmt Change12 Aug 2026
Libord Securities Ltd
In pursuance to the provisions of Regulation 30 (read with Part A of Schedule III) of SEBI (LODR) Regulations, 2015, please find enclosed the details about the reappointment of the CEO ....
Libord Securities Ltd has reappointed Mr. Vijay R. Pawar as the Chief Executive Officer for a further period of 2 years, effective from October 1, 2026 to September 30, 2028.
BSEResultResults12 Aug 2026
Libord Securities Ltd
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 ....
Libord Securities Ltd has announced its standalone unaudited financial results for the quarter ended June 30, 2026, with a net loss of Rs. 13.72 lakhs. The company's revenue from operations was Rs. 0 lakhs, and other income was Rs. 3.37 lakhs. The company has also announced the appointment of a scrutinizer for the upcoming 32nd Annual General Meeting.
BSEResultResults12 Aug 2026
Libord Securities Ltd
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 ....
Libord Securities Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net loss of Rs. 13.72 lakhs. The company's revenue from operations was Rs. 0 lakhs, and other income was Rs. 3.37 lakhs. The company has also announced the appointment of a scrutinizer for the upcoming 32nd Annual General Meeting.
BSEBoard MeetingResults31 Jul 2026
Libord Securities Ltd
Libord Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve The Unaudited Standalone ....
Libord Securities Ltd has scheduled a Board Meeting on August 12, 2026, to consider and approve the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, among other matters.