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The Annexure

Desk Financial Services Libord Securities Ltd

Libord Securities Ltd

BSE 531027 LIBORD INE267E01019
Financial Services Financial Services Finance Other Financial Services

Filing rhythm · 60 trading days

8 filings · 2 material · busiest 2026-08-12

What it files

Filings

8 in the window

  1. 13 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. 13 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 Standalone Unaudited Financial Results ....

    Company Update / Newspaper Publication View filing →

  3. 12 August 2026

    Results

    Results-Financial Results For Jun 30, 2026

    In 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 ....

    Result / Financial Results View filing →

  4. 12 August 2026

    Results

    Results-Financial Results For Jun 30, 2026

    In 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 ....

    Result / Financial Results View filing →

  5. 12 August 2026

    General

    Reappointment Of The Chief Executive Officer Of The Company.

    In 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 ....

    Company Update / General View filing →

  6. 31 July 2026

    Board Meeting

    Board Meeting Intimation for The Forthcoming Meeting Of The Board Of Directors Schedule To Be Held On Wednesday, August 12, 2026.

    Libord Securities Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  7. 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 Agent of the Company pursuant to Regulation 74(5) of the Securities and Exchange Board of ....

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

  8. 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 →