Libord Securities Share Price
19.40-0.85 (-4.20%)
-11.38% past 1 Year
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 Annual General Meeting of the Company Book Closure and E-Voting information published in two Newspapers today.
2 weeks agoPursuant 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 Book Closure and E-Voting information published in two Newspapers today.
2 weeks agoWe 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 Audio Visual Means (VC/OAVM) to transact the businesses as set out in Notice of the said AGM in compliance with the applicable Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India issued in regard to conducting of the AGM.
2 weeks agoWe 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 Audio Visual Means (VC/OAVM) to transact the businesses as set out in Notice of the said AGM in compliance with the applicable Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India issued in regard to conducting of the AGM.
2 weeks 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 Thursday September 24 2026 at 12:00 Noon (IST) through Video Conferencing / Other Audio Visual Means (VC/OAVM) as per the details attached.
2 weeks 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 Thursday September 24 2026 at 12:00 Noon (IST) through Video Conferencing / Other Audio Visual Means (VC/OAVM) as per the details attached.
2 weeks agoPursuant to Regulation 47 of SEBI (LODR) Regulations 2015 we submit herewith copies of newspaper advertisements published in connection with the Standalone Unaudited Financial Results of the Company for the quarter ended June 30 2026.
1 month agoPursuant to Regulation 47 of SEBI (LODR) Regulations 2015 we submit herewith copies of newspaper advertisements published in connection with the Standalone Unaudited Financial Results of the Company for the quarter ended June 30 2026.
1 month 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 18 2026 to September 24 2026 (both days inclusive) for the purposes of Annual General Meeting of the Company to be held on Thursday September 24 2026 at 12:00 Noon through Video Conferencing / Other Audio Visual Means (VC/OAVM)
1 month 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 18 2026 to September 24 2026 (both days inclusive) for the purposes of Annual General Meeting of the Company to be held on Thursday September 24 2026 at 12:00 Noon through Video Conferencing / Other Audio Visual Means (VC/OAVM)
1 month agoIn 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 of the Company as considered and approved by the Board of Directors of the Company in its Meeting held on 12.08.2026.
1 month agoIn 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 of the Company as considered and approved by the Board of Directors of the Company in its Meeting held on 12.08.2026.
1 month agoIn 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 of the Company at its meeting held today have inter alia considered and approved the Standalone Unaudited Financial Results for the quarter ended June 30 2026. Please find attached a copy of the said financial results along with Limited Review Report as received from the Statutory Auditors of the Company.
1 month agoIn 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 of the Company at its meeting held today have inter alia considered and approved the Standalone Unaudited Financial Results for the quarter ended June 30 2026. Please find attached a copy of the said financial results along with Limited Review Report as received from the Statutory Auditors of the Company.
1 month agoIn 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 of the Company at its meeting held today have inter alia considered and approved the Standalone Unaudited Financial Results for the quarter ended June 30 2026. Please find attached a copy of the said financial results along with Limited Review Report as received from the Statutory Auditors of the Company.
1 month agoIn 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 of the Company at its meeting held today have inter alia considered and approved the Standalone Unaudited Financial Results for the quarter ended June 30 2026. Please find attached a copy of the said financial results along with Limited Review Report as received from the Statutory Auditors of the Company.
1 month agoLibord 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 Financial Results for the Quarter and the period ended June 30 2026.
1 month agoLibord 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 Financial Results for the Quarter and the period ended June 30 2026.
1 month agoWe enclose herewith the confirmation certificate received from the Registrar and Share Transfer Agent of the Company pursuant to Regulation 74(5) of the Securities and Exchange Board of India (DP) Regulations 2018 for the quarter ended June 30 2026.
2 months agoWe enclose herewith the confirmation certificate received from the Registrar and Share Transfer Agent of the Company pursuant to Regulation 74(5) of the Securities and Exchange Board of India (DP) Regulations 2018 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 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 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 the Board of Directors at their meeting held today have approved inter alia the Audited Standalone Financial Results for the quarter and the year ended March 31 2026 and Auditors Report thereon. As required under the Regulation 33 of SEBI (LODR) Regulations 2015 please find enclosed the Declaration with respect to Report with Unmodified Opinion to the said Audited Standalone Financial Results along with a copy of Audited Financial Results Statement of Assets and Liabilities Statement of Cash Flow and the Auditors Report on the said Financial Results.
3 months agoLibord Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 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.
4 months agoLibord Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 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.
4 months agoWe enclose herewith the confirmation certificate received from M/s Ankit Consultancy Pvt. Ltd the Registrar and Share Transfer Agents of the Company pursuant to Regulation 74(5) of the SEBI(DP) Regulation 2018 for the quarter ended March 31 2026.
5 months agoWe enclose herewith the confirmation certificate received from M/s Ankit Consultancy Pvt. Ltd the Registrar and Share Transfer Agents of the Company pursuant to Regulation 74(5) of the SEBI(DP) Regulation 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 Securities Limited does not fall under the Large Corporates Category as per the framework provided in the aforesaid Circular.
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 Securities Limited does not fall under the Large Corporates Category as per the framework provided in the aforesaid Circular.
5 months agoThis 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 equity shares of the Company shall remain closed for all Designated Persons and their immediate relatives with effect from Wednesday April 1 2026 till end of 48 hours after declaration of the Audited Financial Results of the Company for the quarter and the Financial Year ended March 31 2026.
6 months agoPursuant to Regulation 47 of SEBI (LODR) Regulation 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 agoIn 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 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 December 31 2025. Please find attached a copy of the said financial results along with Limited Review Report as received from the Statutory Auditors of the Company thereupon.
7 months agoLibord Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 inter alia to consider and approve the Unaudited Standalone Financial Results for the Quarter and Nine Months ended December 31 2025.
8 months agoWe enclose herewith the confirmation certificate received from M/s Ankit Consultancy Pvt. Ltd. Registrar and Transfer Agent of the Company pursuant to Regulation 74(5) of the Securities and Exchange Board of India (DP) 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 31 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 agoPursuant to the requirements 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 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 and Half Year ended on September 30 2025. Please find attached a Copy of the said Financial Results alongwith the Limited Review Report as received from the Statutory Auditors of the Company.
10 months agoLibord Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2025 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 in pursuance to Regulation 74(5) of the SEBI (DP) Regulations 2018 for the quarter ended September 30 2025.
11 months agoPursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations 2015 we hereby inform you that Mr. Yogesh R. Choksey and Mr. Ramanathan Thirupathi have ceased to be Directors of the Company upon completion of their respective tenure of 10 years (two terms) as Independent Directors w.e.f. the closure of business hours on September 29 2025.
11 months agoPlease find enclosed the disclosure of Voting Results under Regulation 44(3) of SEBI (LODR) Regulations 2015 along with the Scrutinizers Report on Remote e-Voting and e-Voting at the 31st Annual General Meeting of the Company held on September 24 2025.
12 months agoIntimation under Regulation 30 of SEBI (LODR) Regulations 2015 regarding regularisation of the Non-Executive Independent Directors of the Company by the Members of the Company in the 31st AGM of the Company held today.
12 months agoPursuant to Regulation 30(2) read with Para A and Part A of Schedule III of SEBI (LODR) Regulations 2014 we submit herewith summary of the proceedings for the 31st Annual General Meeting of the Company held on Wednesday September 24 2025 at 12:00 Noon through Video Conferencing (VC) / Other Audio Visual means (OAVM)
12 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 the Equity shares of the Company shall remain closed for all designated persons and their immediate relatives with effect from October 1 2025 till end of 48 hours after the declaration of the unaudited financial results of the Company for the quarter and the half year ended September 30 2025.
12 months agoAnnual reports
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