Board Meetings for LIBAS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| 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 | |
| LIBAS | Libas Consumer Products Limited | 05 Jun 2023 | LIBAS CONSUMER PRODUCTS LIMITED has informed the Exchange about Board Meeting to be held on 05-Jun-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Other business. | Board Meeting Intimation | |
| LIBAS | Libas Consumer Products Limited | 30 May 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2023 and other business matters | |
| LIBAS | Libas Consumer Products Limited | 30 May 2023 | LIBAS CONSUMER PRODUCTS LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Other business. | Board Meeting Intimation | |
| LIBAS | Libas Consumer Products Limited | 14 Feb 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2022 and other business matters | |
| LIBAS | Libas Consumer Products Limited | 28 Dec 2022 | Other business matters | This is to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Wednesday, December 28, 2022 inter alia to1. consider and approve the appointment of Mrs. Kalpana Singh as an Additional Independent Director;2. consider and approve the appointment of Mrs. Pooja Joshi as an Additional Independent Director;3. consider and approve the appointment of Mr. Aman Ganji as an Additional Director and Wholetime Director;4. consider and approve the draft Postal Ballot e-voting Notice;5. consider other business matter related matter. | |
| LIBAS | Libas Consumer Products Limited | 15 Nov 2022 | Financial results/Other business matters | Libas Consumer Products Limited has informed the Exchange about Adjournment of Board meeting | |
| LIBAS | Libas Consumer Products Limited | 14 Nov 2022 | Financial results/Other business matters | Libas Consumer Products Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters. | |
| LIBAS | Libas Consumer Products Limited | 12 Sept 2022 | Other business matters | Libas Consumer Products Limited has informed the Exchange about Board Meeting to be held on 12-Sep-2022 inter alia, to consider and approve Matters relating to the Rights Issue including terms and conditions such as Rights Issue Size, Rights Entitlement Ratio, Record date etc. | |
| LIBAS | Libas Consumer Products Limited | 12 Aug 2022 | Financial results/Other business matters | This is to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Friday, August 12, 2022 inter alia to1. consider and approve the un-audited consolidated and standalone financial results of the Company for the quarter ending June 30, 2022; 2. appointment of Statutory Auditor from FY 23, subject to the approval of shareholders in ensuing AGM3. appointment of Internal Auditor for FY 2022-234. re-appointment of M/s SARK & Associates, Company Secretaries as Secretarial Auditor for FY 2022-235. approval of draft Directors��� Report, Secretarial Audit Report and other relevant annexures;6. confirm Eighteenth Annual General Meeting (AGM) date and draft notice convening AGM;7. regularization of appointment of Mr. Rishi Sharma as an Independent Director8. re-appointment of Mr. Riyaz Ganji as Whole-time Director9. any other business matter as may be approved by the Chairman.We request you to take the above on record and disseminate the same on your website. | |
| LIBAS | Libas Consumer Products Limited | 30 May 2022 | Financial results/Other business matters | This is to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Monday, May 30, 2022 inter alia to1. consider and approve the audited consolidated and standalone financial results of the Company for the quarter and financial year ending May 30, 2022; 2. any other business matter as may be approved by the Chairman.We request you to take the above on record and disseminate the same on your website. | |
| LIBAS | Libas Consumer Products Limited | 12 Feb 2022 | Financial Results/Fund Raising/Other business matters | This is to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Saturday, February 12, 2022 inter alia to1. approve and take on record the un-audited consolidated and standalone financial results of the Company for the quarter and nine months ending December 31, 2021; 2. consider fund raising by way issuance of equity share of the company on Right Basis to the existing shareholders of the Company;3. Any other business matter as may be approved by the Chairman. | |
| LIBAS | Libas Consumer Products Limited | 31 Dec 2021 | Other business matters | This is to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Friday, December 31, 2021 inter alia to:1. Appoint an Independent Director;2. Re-constitution of various committee;3. Any other business matter.We request you to take the above on record and disseminate the same on your website. | |
| LIBAS | Libas Consumer Products Limited | 09 Dec 2021 | Other business matters | This is to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Thursday, December 9, 2021 inter alia to:1. Increase Authorised Share Capital;2. Convene EGM/Postal Ballot3. Any other business matter. | |
| LIBAS | Libas Consumer Products Limited | 18 Nov 2021 | Fund Raising/Other business matters | Dear Sir/Madam,This is to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Thursday, November 18, 2021 inter alia to:1. Raise fund through various options upto INR 200cr;2. Any other business matter.We request you to take the above on record and disseminate the same on your website. |