Board Meetings for LIBAS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| 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 | |
| LIBAS | Libas Consumer Products Limited | 01 Jun 2024 | LIBAS CONSUMER PRODUCTS LIMITED has informed the Exchange about Board Meeting to be held on 01-Jun-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 . | Board Meeting Intimation | |
| LIBAS | Libas Consumer Products Limited | 30 May 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2024 and other business matters | |
| LIBAS | Libas Consumer Products Limited | 30 May 2024 | LIBAS CONSUMER PRODUCTS LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Other business. | Board Meeting Intimation | |
| LIBAS | Libas Consumer Products Limited | 09 May 2024 | LIBAS CONSUMER PRODUCTS LIMITED has informed the Exchange about Board Meeting to be held on 09-May-2024 to consider Other business. | Board Meeting Intimation | |
| LIBAS | Libas Consumer Products Limited | 09 May 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, May 9, 2024 inter alia to approve:1. Shifting of registered office within the city of local limit in Mumbai;2. any other item with the permission of Chairman. | |
| LIBAS | Libas Consumer Products Limited | 13 Feb 2024 | Financial Results/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 Tuesday, February 13, 2024 inter alia to:1. Approve unaudited financial results for the quarter and nine months ended December 31, 2023;2. Change in designation of Mrs. Pooja Hindia from Independent Director to Company Secretary and Compliance Officer;3. Reconstitution of the Nomination and Remuneration Committee;4. any other item with the permission of Chairman. | |
| LIBAS | Libas Consumer Products Limited | 13 Feb 2024 | LIBAS CONSUMER PRODUCTS LIMITED has informed the Exchange about Board Meeting to be held on 13-Feb-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2023 and Other business. | Board Meeting Intimation | |
| LIBAS | Libas Consumer Products Limited | 11 Jan 2024 | Other business matters | To consider:1. Change in designation of Mr. Riyaz Ganji (DIN: 02236203) from Wholetime Director to Joint Managing Director subject to approval of shareholders;2. Change in designation of Mr. Nishant Mahimtura (DIN: 02000572) from Director to Wholetime Director subject to approval of shareholders;3. If approved agenda item no. 2, Mr. Nishant Mahimtura will step down as CFO and Mr. Mohammaed Shabbir Sakerwala will be appointed as CFO4. consider and approve draft postal ballot notice;5. any other item with the permission of Chairman. | |
| LIBAS | Libas Consumer Products Limited | 11 Jan 2024 | LIBAS CONSUMER PRODUCTS LIMITED has informed the Exchange about Board Meeting to be held on 11-Jan-2024 to consider Other business. | Board Meeting Intimation | |
| LIBAS | Libas Consumer Products Limited | 10 Nov 2023 | LIBAS CONSUMER PRODUCTS LIMITED has informed the Exchange about Board Meeting to be held on 10-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 . | Board Meeting Intimation | |
| LIBAS | Libas Consumer Products Limited | 10 Nov 2023 | Financial Results | To consider and approve the financial results for the period ended September 30, 2023 | |
| LIBAS | Libas Consumer Products Limited | 14 Aug 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters | |
| LIBAS | Libas Consumer Products Limited | 14 Aug 2023 | LIBAS CONSUMER PRODUCTS LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . | Board Meeting Intimation | |
| LIBAS | Libas Consumer Products Limited | 17 Jun 2023 | LIBAS CONSUMER PRODUCTS LIMITED has informed the Exchange about Board Meeting to be held on 17-Jun-2023 to consider Other business. | Board Meeting Intimation |