Libord Finance Share Price
16.66+1.07 (+6.86%)
-8.11% past 1 Year
Libord Finance Ltd has over the years built up expertise to deal with any challenging task in the important sectors.The services offered by the company includes Software Development Customized Packages
Corporate filings & documents
Announcements
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 of the Company published in two Newspapers today.
3 days agoPursuant 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 of the Company published in two Newspapers today.
3 days agoPursuant 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 on March 31 2026 including the Notice convening the 32nd Annual General meeting of the Company scheduled to be held on Friday September 25 2026 at 12:00 Noon (IST) through Video Conferencing / Other Audio Visual means.
3 days agoPursuant 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 on March 31 2026 including the Notice convening the 32nd Annual General meeting of the Company scheduled to be held on Friday September 25 2026 at 12:00 Noon (IST) through Video Conferencing / Other Audio Visual means.
3 days agoWe 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 Visual Means (VC / OAVM) to transact the business as set out in Notice of the Annual General Meeting in Compliance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in regard to conducting of AGM.
3 days agoWe 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 Visual Means (VC / OAVM) to transact the business as set out in Notice of the Annual General Meeting in Compliance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in regard to conducting of AGM.
3 days agoPursuant to Regulation 47 of SEBI (LODR) Regulations 2015 we submit herewith copies of newspaper advertisements published in connection with the Unaudited Standalone Financial Results of the Company for the quarter ended June 30 2026.
3 weeks agoPursuant to Regulation 47 of SEBI (LODR) Regulations 2015 we submit herewith copies of newspaper advertisements published in connection with the Unaudited Standalone Financial Results of the Company for the quarter ended June 30 2026.
3 weeks agoPursuant 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 remain closed from September 19 2026 to September 25 2026 (both days inclusive) for the purposes of the Annual General Meeting of the Company to be held on Friday September 25 2026 at 12:00 Noon through Video Conferencing/ Other Audio Visual Means ("VC/OAVM").
3 weeks agoPursuant 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 remain closed from September 19 2026 to September 25 2026 (both days inclusive) for the purposes of the Annual General Meeting of the Company to be held on Friday September 25 2026 at 12:00 Noon through Video Conferencing/ Other Audio Visual Means ("VC/OAVM").
3 weeks agoIn 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 considered and approved the unaudited standalone financial results of the Company for the quarter ended June 30 2026. Please find attached a copy of the said financial results along with the Limited Review Report as received from the Statutory Auditors of the Company.
3 weeks agoIn 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 considered and approved the unaudited standalone financial results of the Company for the quarter ended June 30 2026. Please find attached a copy of the said financial results along with the Limited Review Report as received from the Statutory Auditors of the Company.
3 weeks agoLibord 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 Results for the Quarter and period ended June 30 2026.
1 month agoLibord 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 Results for the Quarter and period ended June 30 2026.
1 month agoWe enclose herewith the confirmation certificate received from the Registrar and Share Transfer Agents (RTA) of the Company pursuant to Regulation 74(5) of the SEBI (DP) Regulations 2018 for the quarter ended June 30 2026.
1 month agoWe enclose herewith the confirmation certificate received from the Registrar and Share Transfer Agents (RTA) of the Company pursuant to Regulation 74(5) of the SEBI (DP) Regulations 2018 for the quarter ended June 30 2026.
1 month agoWe wish to inform you that the Board of Directors in their meeting held today has accepted the resignation of Ms. Mohini Devanand Bhavsar from the post of the Company Secretary and Compliance Officer of the Company with effect from the closing business hours of the Company on 25.06.2026 as per the details enclosed herewith.
2 months agoWe wish to inform you that the Board of Directors in their meeting held today has accepted the resignation of Ms. Mohini Devanand Bhavsar from the post of the Company Secretary and Compliance Officer of the Company with effect from the closing business hours of the Company on 25.06.2026 as per the details enclosed herewith.
2 months agoAs 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 closed for all designated persons and their immediate relatives with effect from Wednesday July 1 2026 till end of 48 hours after the declaration of the Financial Results of the Company for the Quarter ended June 30 2026.
2 months agoAs 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 closed for all designated persons and their immediate relatives with effect from Wednesday July 1 2026 till end of 48 hours after the declaration of the Financial Results of the Company for the Quarter ended June 30 2026.
2 months agoPursuant to Regulation 47 of SEBI (LODR) Regulations 2015 we submit herewith copies of Newspaper Advertisements published in connection with the Audited Standalone Financial Results of the Company for the quarter and the year ended March 31 2026.
3 months agoPursuant to Regulation 47 of SEBI (LODR) Regulations 2015 we submit herewith copies of Newspaper Advertisements published in connection with the Audited Standalone Financial Results of the Company for the quarter and the year ended March 31 2026.
3 months agoPursuant to the requirements of Regulation 30 of SEBI (LODR) Regulations 2015 please find enclosed the declaration with respect to the Audit Report with Unmodified Opinion to the Audited Standalone Financial Results along with a copy of the Audited Financial Results Statement of Assets and Liabilities Statement of Cash Flows and the Auditors Report on the said Standalone Financial Results.
3 months agoPursuant to the requirements of Regulation 30 of SEBI (LODR) Regulations 2015 please find enclosed the declaration with respect to the Audit Report with Unmodified Opinion to the Audited Standalone Financial Results along with a copy of the Audited Financial Results Statement of Assets and Liabilities Statement of Cash Flows and the Auditors Report on the said Standalone Financial Results.
3 months agoLibord Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 inter alia to consider and approve The Audited Standalone Financial Results for the Quarter and Year ended March 31 2026 and adopt Auditors Report thereon.
3 months agoIn pursuance to Regulation 24A of the SEBI (LODR) Regulations 2015 read with SEBI Master Circular dated January 30 2026 and BSE Circular dated October 18 2024 please find enclosed the Annual Secretarial Compliance Report for the year ended March 31 2026.
4 months agoIn pursuance to Regulation 24A of the SEBI (LODR) Regulations 2015 read with SEBI Master Circular dated January 30 2026 and BSE Circular dated October 18 2024 please find enclosed the Annual Secretarial Compliance Report for the year ended March 31 2026.
4 months agoWe enclose herewith the confirmation certificate received from M/s Ankit Consultancy Private Limited the Registrar and Share Transfer Agent of the Company pursuant to Regulation 74(5) of the SEBI(DP) Regulations 2018 for the Quarter ended March 31 2026.
5 months agoWe enclose herewith the confirmation certificate received from M/s Ankit Consultancy Private Limited the Registrar and Share Transfer Agent of the Company pursuant to Regulation 74(5) of the SEBI(DP) Regulations 2018 for the Quarter ended March 31 2026.
5 months agoWith reference to the SEBI Circular SEBI/HO/DDHS/P/CIR/2021/613 as updated on April 13 2022 in respect of fund raising by issuance of debt securities by large corporates we hereby submit that Libord Finance Limited does not fall under the Large Corporate Category as per the framework provided in the said circular.
5 months agoThis is to inform you that as per the 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 Equity Shares of the Company shall remain closed for all the Designated Persons and their immediate relatives with effect from Wednesday April 1 2026 till end of 48 hours after the declaration of the Audited Financial Results of the Company for the quarter and Financial Year ended March 31 2026.
5 months agoThis is to inform you that as per the 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 Equity Shares of the Company shall remain closed for all the Designated Persons and their immediate relatives with effect from Wednesday April 1 2026 till end of 48 hours after the declaration of the Audited Financial Results of the Company for the quarter and Financial Year ended March 31 2026.
5 months agoPursuant to Regulation 47 of SEBI (LODR) Regulations 2015 we submit herewith copies of Newspaper Advertisements published in connection with the Unaudited Standalone Financial Results of the Company for the Quarter and Nine Months ended December 31 2025.
7 months agoThis is to inform you that Ms. Mohini Devanand Bhavsar (Membership No. ACS 79405) has been appointed as Company Secretary and Compliance Officer of the Company with effect from January 23. 2026 pursuant to Section 203 of the Companies Act 2013 and Regulation 6(1) of the SEBI (LODR) Regulations 2015.
7 months agoIn pursuance to the provisions of the 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 on December 31 2025. Please find attached a copy of the said Financial Results along with the Limited Review Report as received from the Statutory Auditors of the Company.
7 months agoLibord Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2026 inter alia to consider and approve the Unaudited Standalone Financial Results for the quarter and nine months ended December 31 2025
7 months agoWe enclose herewith the confirmation certificate received from M/s Ankit Consultancy Private Limited Registrar and 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 2025.
8 months agoAs 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 equity shares of the Company shall remain closed for all Designated Persons and their immediate relatives from January 1 2026 till end of 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter and Nine months ended December 2025.
8 months agoPursuant to Regulation 47 of SEBI (LODR) Regulations 2015 we submit herewith copies of Newspaper Advertisements published in connection with the Unaudited Standalone Financial Results of the Company for the Quarter and Half Year ended September 30 2025
10 months agoWe wish to inform you that the Board of Directors in their meeting held today has accepted the resignation of Ms. Vinantee Chetan Shah from the post of the Company Secretary and Compliance Officer of our Company with effect from the closing of business hours on 31.10.2025 as per the details enclosed herewith.
10 months agoThis is to inform you that the Board of Directors of the Company at their meeting held today have reconstituted its Audit Committee as per the details contained in the enclosed letter.
10 months agoPursuant to the applicable provisions of Regulation 30 and Regulation 33 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 interalia considered and approved the Standalone Unaudited Financial Results of the Company for the quarter and half year ended September 30 2025. Please find attached the said Financial Results along with Statement of Assets and Liabilities Statement of Cash Flows and a copy of the Limited Review Report on the said Financial Results as received from the Statutory Auditors of the Company.
10 months agoLibord Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 inter alia to consider and approve the Standalone Unaudited Financial Results for the quarter and half year ended September 30 2025.
10 months agoWe enclose herewith the confirmation certificate received from the RTA of the Company pursuant to Regulation 75(5) of the SEBI (DP) Regulations 2018 for the quarter ended September 30 2025.
11 months agoThis is to inform you that the Members of the Company at their 31st Annual General Meeting held on September 25 2025 have approved the appointment of the Secretarial Auditor of the Company as per the details attached herewith.
11 months agoPlease find enclosed the disclosure of Voting Results under Regulation 44(3) of SEBI (LODR) Regulations 2015 along with the Scrutinizers Report of the 31st AGM of the Company held on September 25 2025.
11 months agoPursuant to Regulation 30(2) read with Para A and Part A of Schedule III of SEBI (LODR) Regulations 2015 we submit herewith summary of the proceedings of the 31st Annual General Meeting of the Company held on Thursday September 25 2025 at 12:00 Noon (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
11 months agoAs per the Companys 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 closed for all Designated Persons and their immediate relatives with effect from Wednesday October 1 2025 till end of 48 hours after the declaration of the Unaudited Financial Results for the Quarter and Half Year ended September 30 2025.
11 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
No data available.
Company details
Registered office
104, M K Bhavan 300, Shahid Bhagat Singh Road Fort Mumbai Maharashtra PIN: 400001 Tel No: 022 - 22658108 / 22658109 / 22658110 Fax No: 022 - 22662520 Email: [email protected] / [email protected] Internet: www.libord.com
Registrars
Plot No. 60, Electronic Complex, Pardeshipura, Indore (M.P.)-452010 Plot No 60 Electronic Complex Pardeshipura PIN: Tel No: NULL Fax No: NULL Email: NULL
Management
Vandna Dangi, Managing Director
Lalit Kumar Dangi, Chairman
Nawal Agrawal, Executive Director
Radhey Shyam Soni, Non Executive Independent Director
Raghvendra Raj Mehta, Non Executive Independent Director
Ramanathan Thirupathi , Non Executive Independent Director
Details
BSE 511593
NSE NULL
ISIN INE212B01011