Board Meetings for LIBERTSHOE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| LIBERTSHOE | Liberty Shoes Limited | 10 Aug 2017 | Results/Others | For consideration and approval of Unaudited Financial Results of the Company for the 1st Quarter ended June, 30, 2017 and other allied matters. | |
| LIBERTSHOE | Liberty Shoes Limited | 26 May 2017 | Results/Others | Inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended March 31, 2017 and other allied matters. | |
| LIBERTSHOE | Liberty Shoes Limited | 25 May 2017 | Board meeting Rescheduled | LIBERTSHOE : 25-May-2017 :The company had informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on May 26, 2017 for consideration and approval of the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and year ended March 31, 2017 and other alliled matters. the company has now inform the exchange that due to unavoidable reasons the date of above board meeting has been changed from May 26, 2017 to May 25, 2017. | |
| LIBERTSHOE | Liberty Shoes Limited | 14 Feb 2017 | Results/Others | inter alia , to consider and approve the Unaudited Financial Results for the 3rd Quarter and Nine Months ended December 31, 2016 and other allied matters | |
| LIBERTSHOE | Liberty Shoes Limited | 11 Nov 2016 | Results | inter-alia to consider and approve the Unaudited Financial Results for the 2nd Quarter and half year ended September 30, 2016 and other allied matters. | |
| LIBERTSHOE | Liberty Shoes Limited | 10 Aug 2016 | Results/Others | for consideration and approval of Unaudited Financial Results for the Quarter ended June 30, 2016 and other allied matters | |
| LIBERTSHOE | Liberty Shoes Limited | 30 May 2016 | Results | To inter alia consider and approve the Audited Financial Results of the Company for the fourth Quarter and Year ended March, 2016. | |
| LIBERTSHOE | Liberty Shoes Limited | 11 Feb 2016 | Results/Others | Inter alia to consider and approval of Unaudited Financial Results for the Quarter and Nine months ended December 31, 2015 and other allied matters. | |
| LIBERTSHOE | Liberty Shoes Limited | 06 Nov 2015 | Results/Others | to inter-alia to consider and approve the Unaudited Financial Results for the 2nd Quarter and half year ended September 30, 2015 and other allied matters. | |
| LIBERTSHOE | Liberty Shoes Limited | 14 Aug 2015 | Results/Others | To inter-alia:1. Consider and approve the Unaudited Financial Results for the 1st Quarter ended June 30, 2015.2. Review the status of Corporate Restructuring plans of the Company3. Other allied matters. | |
| LIBERTSHOE | Liberty Shoes Limited | 29 May 2015 | Results/Dividend | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on May 29, 2015, To inter-alia, consider and approve the Audited Financial Results for the Quarter and Year ended March 31, 2015 and other allied matters. The Company has now informed the Exchange that the Board of Directors of the Company in their above Meeting is also going to consider for recommendation of the payment of Dividend to the Equity Shareholders of the Company, subject to the approval of the Members of the Company in their forthcoming Annual General Meeting. (Purpose Revised). | |
| LIBERTSHOE | Liberty Shoes Limited | 29 May 2015 | Results/Others | To inter-alia, consider and approve the Audited Financial Results for the Quarter and Year ended March 31, 2015 and other allied matters. | |
| LIBERTSHOE | Liberty Shoes Limited | 23 Jan 2015 | Results/Others | inter-alia, consideration and approval of the Unaudited Financial Results for the 3rd quarter and nine months ended December 31, 2014 and Appointment of one Independent Director in Compliance of Clause 49 of the Listing Agreement and other allied matters. | |
| LIBERTSHOE | Liberty Shoes Limited | 13 Oct 2014 | Results/Others | for consideration and approval of Unaudited Financial Results for the 2nd quarter and half year ended 30th September, 2014 and other allied matters | - |
| LIBERTSHOE | Liberty Shoes Limited | 23 Jul 2014 | Results/Others | To inter-alia consideration, approval and take on record the Unaudited Financial Results for the 1st Quarter ended June 30, 2014 and other allied matters. Further the Company has informed the Exchange that the trading window of the Company will remain closed from July 14, 2014 till July 24, 2014 (both days inclusive) in compliance with the Company's code of conduct on prohibition of Insider Trading. | - |