Board Meetings for LIBAS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| LIBAS | Libas Consumer Products Limited | 15 Oct 2021 | 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, October 15, 2021 inter alia to1.������������ Approve and take on record the un-audited consolidated and standalone financial results of the Company for the quarter and half year ending September 30, 2021;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 | 23 Sept 2021 | Other business matters | 1. To consider and approve allotment of shares (in the matter of bonus issue) to the shareholders as on Record date2. Any other item with the permission of Chairman | |
| LIBAS | Libas Consumer Products Limited | 16 Aug 2021 | Bonus/Other business matters | Pursuant to Regulation 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 Monday, August 16, 2021 inter alia to:1.������������ re-appoint Secretarial Auditor for FY 2021-22;2.������������ confirm Seventeenth Annual General Meeting (AGM) date and draft notice convening AGM;3.������������ approval of draft Directors Report, Secretarial Audit Report and other relevant annexures;4.������������ Re-appointment of Mr. Anand Taggarsi as an Independent Director;5.������������ Re-appointment of Mr. Vivek Kamath as an Independent Director;6.������������ Re-appointment of Mr. Nishant Mahimtura as Director;7.������������ Increase in Authorised Share Capital;8.������������ issue of Bonus Shares;�� �� �� ��9.�� �� any other item with the permission of Chairman. | |
| LIBAS | Libas Consumer Products Limited | 08 Jul 2021 | 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 Thursday, July 8, 2021 inter alia to����1. Approve and take on record the un-audited consolidated financial results of the Company as per Indian Accounting Standards (INDAS) for the quarter ending June 30, 2021;����2. Approve and take on record the un-audited standalone financial results of the Company as per INDAS for the quarter ending June 30, 2021;����3. 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 | 26 Jun 2021 | 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 Saturday, June 26, 2021 inter alia to1.���������������� make investment in other company/body corporate2.���������������� add new organic product in product line3.���������������� consider and approve upside sharing profit4.���������������� purchase insurance policy for certain employees of the company5.���������������� consider and approve postal ballot notice/extra-ordinary general meeting6.���������������� any other item with the permission of Chairman. | |
| LIBAS | Libas Consumer Products Limited | 14 Jun 2021 | Other business matters | Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligationsand Disclosure Requirements) Regulations, 2015 ( Listing Regulations ), this is to inform youthat a meeting of the Board of Directors of the company is scheduled to be held on Monday,June 14, 2021 inter alia to1. appoint Statutory Auditor;2. acquire 100% stake in Golden Bricks Infrastructure Pvt. Ltd. and;3. any other item with the permission of Chairman. | |
| LIBAS | Libas Consumer Products Limited | 08 May 2021 | Financial Results/Dividend/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 Saturday, May 8, 2021 inter alia to1.���������������� Consider and approve the standalone and consolidated audited financial results of the Company for the quarter / year ended March 31, 2021;2.���������������� recommend dividend, if any, on equity shares of the Company;3.���������������� appoint M/s SARK & Associates, Company Secretaries as Secretarial Auditor for FY 2020-21;4.���������������� re-appointment of M/s Jain Jagawat Kamdar & Co., Chartered Accountants as Statutory Auditor for FY 2021-22; and5.���������������� any other item with the permission of Chairman. | |
| LIBAS | Libas Consumer Products Limited | 08 Apr 2021 | Other business matters | Pursuant to Regulations of the SEBI LODR Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the company is scheduled to be held on Thursday, April 8, 2021 at the Registered Office of the Company to consider and approve following businesses:��1.���� To consider and approve allotment of shares (in the matter of bonus issue) to the shareholders as on Record date2.��������Any other item with the permission of Chairman | |
| LIBAS | Libas Consumer Products Limited | 12 Mar 2021 | Other business matters | 1. To consider and approve Record date for the entitlement of the Bonus Shares, subject tothe approval of shareholders2. Any other item with the permission of Chairman | |
| LIBAS | Libas Consumer Products Limited | 19 Feb 2021 | Bonus | Pursuant to Regulations 29 of the SEBI LODR Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the company is scheduled to be held on Friday, February 19, 2021 at the Registered Office of the Company to consider and approve following businesses:��1.���� To consider and approve declaration of Bonus Issue of Shares and other related matter2.�� �� Any other item with the permission of Chairman | |
| LIBAS | Libas Consumer Products Limited | 28 Jan 2021 | Financial Results/Fund Raising/Other business matters | Pursuant to Regulations 29, 30, 33 and other applicable regulations of the SEBI LODR Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the company is scheduled to be held on Thursday, January 28, 2021 at the Registered Office of the Company to consider and approve following businesses:��1.����To consider and approve Unaudited Standalone and Consolidated Financial Statements for the Quarter and Nine months ended December 31, 2021.2.���� To raise fund to put up a new rock salt plant in Mundra3.�� �� Any other item with the permission of Chairman | |
| LIBAS | Libas Consumer Products Limited | 13 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| LIBAS | Libas Consumer Products Limited | 27 Oct 2020 | Other business matters | To consider��1. Appointment of CFO 2. Appointment of��CEO 3. Any other item with the permission of Chairman | |
| LIBAS | Libas Consumer Products Limited | 15 Sept 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 | |
| LIBAS | Libas Consumer Products Limited | 04 Sept 2020 | Other business matters | Notice is hereby given that the meeting of the Board of Directors of the company is scheduled to be held on Friday, 4th September, 2020 at 3:30 p.m. the Registered Office of the Company to consider and approve following businesses:��1. �������������� To adopt the Boards Report for the financial year ending March 31, 2020��2.���������������� To convene 16th Annual General Meeting of the Shareholders of the Company for the financial year 2019-20 and matters related thereto��3.���������������� To fix book closure date for the purpose of Annual General Meeting and Dividend��4.���������������� To approve the date of E-voting��5.���������������� Appointment of Scrutinizer for E-voting��6.���������������� To appoint M/s V. A. Mishra & Associates, Chartered Accountants as Internal Auditor for FY 2020-21��7.���������������� Any other item with the permission of Chairman. |