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The Annexure

Desk› Financial Services› Libord Finance Ltd

Libord Finance Ltd

BSE 511593 LIBORDFIN INE212B01011
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

7 filings · 2 material · busiest 2026-08-14

What it files

Book Closure1 Newspaper Publication1 Results1 Board Meeting1 Compliance Certificate1 Change in Management1 Trading Window1

Filings

7 in the window

  1. 14 August 2026

    Book Closure

    Corporate Action - Fixes Book Closure Date For AGM

    Pursuant 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 ....

    Corp. Action / Book Closure View filing →

  2. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, we submit herewith copies of newspaper advertisements published in connection with the Unaudited Standalone Financial Results ....

    Company Update / Newspaper Publication View filing →

  3. 13 August 2026

    Results

    Results-Financial Results For Jun 30, 2026

    In 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, ....

    Result / Financial Results View filing →

  4. 31 July 2026

    Board Meeting

    Board Meeting Intimation for The Forthcoming Meeting Of Board Of Directors Scheduled To Be Held On Thursday, August 13, 2026.

    Libord Finance Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  5. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    We 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 ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  6. 25 June 2026

    Change in Management

    Change in Management

    We 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 ....

    Company Update / Change in Management View filing →

  7. 23 June 2026

    Trading Window

    Closure of Trading Window

    As 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 ....

    Insider Trading / SAST / Closure of Trading Window View filing →