Libord Finance Ltd (LIBORDFIN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Libord Finance Ltd on NSE and BSE, with an AI summary of each filing.
Libord Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve the Unaudited Standalone Financial ....
Intimation · 04 Nov 2026, 5:30 am
Libord Finance Board to Consider Q2 FY27 Results on 4th Nov'26 Libord Finance Limited announced that a meeting of its Board of Directors is scheduled for 4th Nov'26 to consider and approve the company's unaudited standalone financial results for the quarter and half-year ended 30th Sep'26, pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015.
Please find enclosed herewith the disclosure of Voting Results under Regulation 44(3) of SEBI (LODR) Regulations, 2015, along with the Scrutinizer''s Report on remote e-Voting and e-Voting ....
Annual General Meeting · 25 Sept 2026, 10:56 pm
Pursuant to Regulation 30(2) read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith summary of the proceedings ....
Annual General Meeting · 25 Sept 2026, 10:31 pm
This is to inform you that Mr. Jay Rajeshkumar Modi (Membership Number ACS 70160) has been appointed as the Company Secretary and Compliance Officer of the Company w.e.f. September 21, ....
Change in Management · 21 Sept 2026, 8:17 pm
Libord Finance Appoints Jay Rajeshkumar Modi as Company Secretary and Compliance Officer Libord Finance Limited has appointed Mr. Jay Rajeshkumar Modi (ACS No. 70160) as the Company Secretary and Compliance Officer, effective 21st Sep'26. The appointment was executed in compliance with Section 203 of the Companies Act, 2013, and Regulation 6(1) of the SEBI (LODR) Regulations, 2015. Mr. Modi is an Associate Member of the Institute of Company Secretaries of India with professional experience spanning corporate laws and regulatory compliance functions.
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 ....
Annual General Meeting · 01 Sept 2026, 9:05 pm
Pursuant 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 ....
Others (Uncategorized) · 01 Sept 2026, 1:28 am
We 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 ....
Annual General Meeting · 01 Sept 2026, 1:21 am
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, ....
Financial Result · 13 Aug 2026, 10:10 pm
Libord Finance Q1FY27 Results: Net Loss Widens on Higher Expenses Libord Finance reported a standalone net loss of ₹46.28 lakh for the quarter ended 30-Jun'26, widening significantly from a ₹2.62 lakh loss QoQ and a ₹3.02 lakh profit YoY. This was driven by a sharp increase in 'Other Expenses' to ₹45.28 lakh. Total income declined 24.5% YoY to ₹24.85 lakh. The Board also approved the 32nd AGM for 25-Sep'26, with book closure from 19-Sep'26 to 25-Sep'26. A proposal for the re-appointment of an Independent Director for a second five-year term was also approved.
Libord 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 ....
Intimation · 13 Aug 2026, 5:30 am
Libord Finance Board Meeting to Approve Q1 FY27 Results Libord Finance Limited has scheduled a Board of Directors meeting for 13 Aug'26. The primary agenda is to consider and approve the unaudited standalone financial results for the quarter ended 30 Jun'26. The board will also discuss the Director's Report for FY26 and matters related to the upcoming 32nd Annual General Meeting (AGM), including the notice, book closure date, and e-voting arrangements.
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 ....
Change in Management · 26 Jun 2026, 1:03 am
Libord Finance Company Secretary & Compliance Officer Resigns Libord Finance Limited announced the resignation of Ms. Mohini Devanand Bhavsar from her position as Company Secretary and Compliance Officer, effective from the close of business on 25 Jun'26. The company's Board of Directors accepted her resignation on the same day. The reason cited for the departure is personal. This change in key managerial personnel is a notable event for corporate governance and compliance oversight within the firm.
Pursuant 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 ....
Financial Result · 22 May 2026, 11:26 pm
Libord Finance Reports FY26 Results with Swing to Profit Libord Finance reported a turnaround in FY26, posting a Profit After Tax of ₹63.66 lakhs against a loss of ₹54.17 lakhs in FY25. For Q4 FY26, the company recorded a net loss of ₹2.62 lakhs versus a loss of ₹14.43 lakhs YoY. Total revenue for FY26 stood at ₹199.98 lakhs compared to ₹126.93 lakhs in the previous year. The Board also approved the appointment of M/s Chhajed Kedia & Associates as internal auditors for FY27. The statutory auditor issued an unmodified opinion on the financials.
Libord 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 ....
Intimation · 22 May 2026, 5:30 am
Libord Finance Board Meeting to Approve Q4 & FY26 Results on May 22 Libord Finance Limited has scheduled a Board of Directors meeting on 22nd May'26 to consider and approve its standalone audited financial results for the quarter and year ended 31st Mar'26. The board will also adopt the auditors' report for the period. Additionally, the agenda includes the appointment of an internal auditor for the financial year 2026-27.
With 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 ....
Others (Uncategorized) · 04 Apr 2026, 12:04 am
Libord Finance Confirms Non-Applicability of Large Corporate Framework Libord Finance Limited (LIBORDFIN) informed the BSE on 03 Apr'26 that it does not fall under the Large Corporates (LC) category. This determination is based on the framework outlined in SEBI Circular SEBI/HO/DDHS/P/CIR/2021/613, last updated on 13 Apr'22. Consequently, the company is not subject to the associated fund-raising and compliance requirements for Large Corporates.
This 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 ....
Change in Management · 23 Jan 2026, 9:16 pm
Libord Finance Appoints New Company Secretary and Compliance Officer Libord Finance Limited has appointed Ms. Mohini Devanand Bhavsar (Membership No. ACS 79405) as the new Company Secretary and Compliance Officer, effective 23 Jan'26. An Associate Member of the Institute of Company Secretaries of India, Ms. Bhavsar brings experience in corporate laws and compliances. The appointment complies with Section 203 of the Companies Act, 2013, and SEBI (LODR) Regulations, 2015.
In 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 ....
Financial Result · 23 Jan 2026, 8:52 pm
Libord Finance Reports Q3 FY26 Profit Turnaround, YoY Revenue Jumps 48% Libord Finance reported a significant turnaround for Q3 FY26 with a Profit After Tax (PAT) of ₹22.10 Lakhs, compared to a loss of ₹65.69 Lakhs in Q3 FY25. Total income for the quarter ended 31st Dec'25 rose 29% YoY to ₹60.25 Lakhs, though it declined 20% QoQ. For the nine months ended 31st Dec'25, the company posted a PAT of ₹66.28 Lakhs against a loss of ₹39.74 Lakhs YoY. Total expenses fell 65% YoY but increased 12% QoQ for the quarter.
Libord 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 ....
Intimation · 23 Jan 2026, 5:30 am
Libord Finance Board Meeting to Approve Q3 & 9M FY26 Results Libord Finance Limited has scheduled a Board of Directors meeting for 23 Jan '26 at 2:00 PM. The primary agenda is to consider and approve the Unaudited Standalone Financial Results for the quarter and nine months ending 31 Dec '25. The meeting will take place in Mumbai.
We 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 ....
Change in Management · 31 Oct 2025, 11:27 pm
This 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.
Others (Uncategorized) · 31 Oct 2025, 9:59 pm
Pursuant 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 ....
Financial Result · 31 Oct 2025, 9:49 pm
Libord 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 ....
Intimation · 31 Oct 2025, 5:30 am
This 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 ....
Change in Management · 26 Sept 2025, 12:19 am
Please find enclosed the disclosure of Voting Results under Regulation 44(3) of SEBI (LODR) Regulations, 2015, along with the Scrutinizer''s Report of the 31st AGM of the Company held on ....
Annual General Meeting · 26 Sept 2025, 12:12 am
Pursuant 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 ....
Annual General Meeting · 26 Sept 2025, 12:07 am
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the advertisements containing the Notice ....
Annual General Meeting · 30 Aug 2025, 11:10 pm
Pursuant to Regulation 30 and 34 of SEBI (LODR) Regulations, 2015 read with Schedule III of the said Regulations, we submit herewith Annual Report for the Financial Year 2024-25 ending ....
Others (Uncategorized) · 30 Aug 2025, 12:23 am