27 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:35 PM
Libord Securities Ltd.

BSE

  • 9.78 0.03 (0.31%)
  • Vol: 80
  • BSE Code: 531027
  • PREV. CLOSE
    9.75
  • OPEN PRICE
    9.78
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    9.78(170)

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Libord Securities Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
19-Apr-201727-Apr-2017 Audited Results & In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly be informed that a meeting of the Board of Directors of the Company will be held on Thursday, April 27,2017 to consider and approve the Audited Financial Results for the Quarter ended 31st March 2017 and Audited Annual Financial Results for the year ended 31st March, 2017 & adopt Auditors' Report.
03-Feb-201710-Feb-2017 Quarterly Results
03-Nov-201604-Nov-2016 Quarterly Results
25-Jul-201610-Aug-2016 Quarterly Results & Libord Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 10, 2016 at 10.00 a.m. at the Registered office of the Company 104, M. K. Bhavan, 300, Shahid Bhagat Singh Road, Fort Market, Mumbai - 400 001, inter alia, to consider the following: 1. To consider and approve the Unaudited Financial Results (Provisional) for the period quarter ended June 30, 2016. 2. To accept the Director’s Report with statements and explanations to be given along with the Secretarial Audit Report pursuant to Section 134(3) of the Companies Act, 2013. 3. To consider and fix the date for calling the 22nd Annual General Meeting of the Company. 4. To fix Book closure date. 5. To register with E-voting Platform for the purpose of e-voting at the 22nd AGM. 6. To appoint a scrutinizer for E-Voting for the Annual General Meeting. 7. To commend the alignment of existing MOA and AOA of the Company with the provisions of the Companies Act, 2013. 8. To appoint the Statutory Auditors of the Company. 9. To discuss the diversification of the business of the Company in the field of e- commerce, software designing, website development and other related areas and commend changes in the object clause of Memorandum of Association of the company accordingly. 10. To discuss for increase in the Authorised Capital of the Company from Rs 6 crore to Rs. 11 crore.
16-May-201626-May-2016 Audited Results
27-Jan-201605-Feb-2016 Quarterly Results
26-Oct-201505-Nov-2015 Quarterly Results
22-Jul-201531-Jul-2015 Quarterly Results & The Board of Directors of the Company will be held on July 31, 2015, inter alia, to consider the following: 1. To consider and approve the Unaudited Financial Results (Provisional) for the period quarter ended June 30, 2015. 2. To accept the Director?s Report & Corporate Governance to the Share holders with the statement and explanation to be given thereon along with the Secretarial Audit Report pursuant to Section 134(3) of the Companies Act, 2013. 3. To fix the date for calling Annual General Meeting and Book closure. 4. To appoint a scrutinizer for E-Voting.
19-May-201528-May-2015 Audited Results
12-Jan-201521-Jan-2015 Quarterly Results
27-Nov-201405-Dec-2014 The Board of Directors of the Company will be held on December 05, 2014, to discuss about the appointment of Dr. Mrs. Vandna Dangi as a woman Director.
21-Oct-201431-Oct-2014 Quarterly Results
18-Aug-201419-Aug-2014 Libord Securities Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 19, 2014, to discuss about the appointment of Dr. (Mrs.) Vandna Dangi as a Woman Director.