Libord Securities News

We enclose herewith the confirmation certificate received from M/s Ankit Consultancy Private Limited, Registrar and Share Transfer Agents of the Company, pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended June 30, 2024.

Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, we submit herewith copies of newspaper advertisements published in connection with the Standalone Audited Financial Results of the Company for the Quarter and Year ended March 31, 2024.

LIBORD SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve the Standalone Audited Financial Results for the quarter and year ended March 31, 2024 and the Auditor''s Report thereon.

The Exchange has sought clarification from Libord Securities Ltd on May 8, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.

The reply is awaited.

We enclose herewith the confirmation certificate received from M/s Ankit Consultancy Pvt. Ltd., Registrar and Share Transfer Agents of the Company pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2024.

Please find enclosed herewith the Compliance Certificate for the year ended March 31, 2024 as required under Regulation 7(3) of SEBI (LODR) Regulations, 2015.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Neha System Services Pvt Ltd

Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, we submit herewith copies of the Newspaper Advertisements published on February 15, 2024 in connection with the Standalone Unaudited Financial Results of the Company for the Quarter and Nine months ended December 31, 2023.

In pursuance to the provisions of Regulation 30 (read with part A of Schedule III) of SEBI (LODR) Regulations, 2025, 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 Standalone Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2023. Please find attached a copy of the said Financial Results along with Limited Review Report as received from the Statutory Auditors of the Company.

We enclose herewith the confirmation certificate received from M/s Ankit Consultancy Pvt. Ltd., Registrar and Share Transfer Agent of the Company pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2023.

Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, we submit herewith copies of the Newspaper advertisements published in "The Free Press Journal" (English) and "Navshakti" (Marathi) on November 1, 2023 in connection with the Unaudited Standalone Financial Results of the Company for the Quarter and Half Year ended September 30, 2023.

LIBORD SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 ,inter alia, to consider and approve the Unaudited Standalone Financial Results for the Quarter and Half Year ended September 30, 2023.

This is to inform you that as per Companys Code of Conduct for Prohibition of Insider Trading, framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company is closed for all Designated Employees (including Directors) of the Company from October 1, 2023 till end of 48 hours after the declaration of the Financial Results of the Company for the Quarter and Half Year ended September 30, 2023.

Pursuant to Regulation 30(2) read with Para A and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith summary of proceedings of the 29th Annual General Meeting of the Company held on Thursday, September 21, 2023 at 12:00 Noon at B-524-526, Chintamani Plaza, Andheri Kurla Road, Andheri (East), Mumbai - 400099.

Pursuant to Regulations 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we submit herewith the Annual Report for the Financial Year 2022-23 ending on March 31, 2023 including the Notice convening the 29th Annual General Meeting scheduled to be held on Thursday, September 21, 2023 at 12:00 Noon IST at B-524-526, Chintamani Plaza, Andheri Kurla Road, Andheri (East), Mumbai - 400099 in compliance with the relevant Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith copies of Newspaper Advertisements published in "The Free Press Journal" (English) and "Navshakshakti" (Marathi) on August 04, 2023, in connection with the unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2023,

In pursuance to the provisions of Regulation 30 (Read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its Meeting held today have inter alia, considered the following: The Board approved the Standalone Unaudited Financial Results of the Company for the Quarter ended on June 30, 2023. A copy of the Standalone Unaudited Financial Results as approved by the Board is enclosed along with a copy of the "Limited Review Report", received from M/s Mehta Singhvi & Associates, Statutory Auditors of the Company, on the above Financial Results.

We enclose herewith the confirmation certificate received from M/s Ankit Consultancy Pvt. Ltd., Registrar and Share Transfer Agents of the Company pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023.

In response to the query dated 26.05.2023, please find the resubmission of the Financial Results as desired. Please Note that there is no change on any account in the said Financial Results as filed earlier on May 23, 2023.

LIBORD SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of Libord Securities Limited is scheduled to be held on Tuesday, May 23, 2023 at 12.30 P.M. at B-524-526, Chintamani Plaza, Andheri Kurla Road, Andheri (East), Mumbai-400099 inter-alia to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2023 and adopt Auditors Report thereon.