Board Meetings for LIBAS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| LIBAS | Libas Consumer Products Limited | 13 Jun 2025 | Board Meeting Intimation | Libas Consumer Products Limited has informed the Exchange about Board Meeting to be held on 13-Jun-2025 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2025 . | |
| LIBAS | Libas Consumer Products Limited | 13 Jun 2025 | Financial Results/Other business matters | In connection with our earlier correspondence dated June 5, 2025 wherein the Company intimated about the Board meeting scheduled to be held on Wednesday, June 11, 2025, we would like to inform the Exchange that certain matters, including the matters relating to:1. Consideration and approval of Audited Financial results (standalone and consolidated) for the quarter and year ended on March 31, 2025;2. Noting of Independent Auditors report with modified opinion on consolidated and standalone basis for the financial year ended on March 31, 2025;3. Consideration and approval Statement of Impact of Audit Qualification.which were originally scheduled to be transacted at the ensuing Board meeting have now been deferred for being considered by the Board at a subsequent meeting that will be scheduled to be held on Friday, June 13, 2025. | |
| LIBAS | Libas Consumer Products Limited | 11 Jun 2025 | Board Meeting Intimation | Libas Consumer Products Limited has informed the Exchange about Board Meeting to be held on 11-Jun-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Other business. | |
| LIBAS | Libas Consumer Products Limited | 11 Jun 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2025 and other business matters | |
| LIBAS | Libas Consumer Products Limited | 08 Apr 2025 | Other business matters | To consider other business matters | |
| LIBAS | Libas Consumer Products Limited | 08 Apr 2025 | Board Meeting Intimation | Libas Consumer Products Limited has informed the Exchange about Board Meeting to be held on 08-Apr-2025 to consider Other business. | |
| LIBAS | Libas Consumer Products Limited | 14 Feb 2025 | Financial Results | To consider and approve the financial results for the period ended December 31, 2024 | |
| LIBAS | Libas Consumer Products Limited | 14 Feb 2025 | Board Meeting Intimation | Libas Consumer Products Limited has informed the Exchange about Board Meeting to be held on 14-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . | |
| LIBAS | Libas Consumer Products Limited | 19 Nov 2024 | Financial Results/Other business matters | LIBAS : 19-Nov-2024 : The Company has informed the Exchange that a Board meeting to be held on November 14, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 19, 2024, To consider and approve the financial results for the period ended September 30, 2024 and other business matters | |
| LIBAS | Libas Consumer Products Limited | 19 Nov 2024 | Board Meeting Intimation | LIBAS CONSUMER PRODUCTS LIMITED has informed the Exchange about Board Meeting to be held on 19-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . | |
| LIBAS | Libas Consumer Products Limited | 14 Nov 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2024 and other business matters | |
| LIBAS | Libas Consumer Products Limited | 14 Nov 2024 | Board Meeting Intimation | LIBAS CONSUMER PRODUCTS LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Other business. | |
| LIBAS | Libas Consumer Products Limited | 24 Oct 2024 | Other business matters | Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ), this is to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Thursday, October 24, 2024 inter alia to approve:1. Appointment of Ms. Bhumisha Dadwani (DIN: 10555283) as an additional Independent Director of the company;2. Reconstitution of Audit Committee, Nomination & Remuneration Committee and Stakeholder Relationship Committee;3. any other item with the permission of Chairman. | |
| LIBAS | Libas Consumer Products Limited | 24 Oct 2024 | LIBAS CONSUMER PRODUCTS LIMITED has informed the Exchange about Board Meeting to be held on 24-Oct-2024 to consider Other business. | Board Meeting Intimation | |
| LIBAS | Libas Consumer Products Limited | 14 Aug 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters |