Board Meetings for LIBERTSHOE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| LIBERTSHOE | Liberty Shoes Limited | 29 May 2014 | Results/Dividend | To inter-alia (1) Consideration, approval and take on record the Audited Financial Results for the Quarter and Year ended March 31, 2014, (2) Recommendation of Final dividend, if any, for the financial year ended March 31, 2014 for approval of the Shareholders in the Annual General Meeting and (3) Deciding and approving other allied matters.Further the trading window of the Company will remain closed from May 21, 2014 till May 30, 2014 (both days inclusive) in compliance with the Company's code of conduct on prohibition of Insider Trading. | - |
| LIBERTSHOE | Liberty Shoes Limited | 17 Apr 2014 | Results/Others | Inter-alia, consideration and approval of the Unaudited Financial Results for the Quarter and Year ended March 31, 2014 and other allied matters.Further the trading window of the Company has been closed from April 05, 2014 and will remain closed till April 18, 2014 (both days inclusive) in compliance with the Company's code of conduct on prohibition of Insider Trading. The company has provided the above details of trading window period as per Prohibition of Insider Trading Regulations, 1992 issued by SEBI wherein when the trading window is closed, the employees/directors shall not trade in the company s securities in such period. | |
| LIBERTSHOE | Liberty Shoes Limited | 14 Jan 2014 | Results/Others | inter-alia, consideration and approval of the Unaudited Financial Results of the Company for the 3rd Quarter and Nine Months ended December 31, 2013 and other allied matters | - |
| LIBERTSHOE | Liberty Shoes Limited | 21 Oct 2013 | Results/Others | inter-alia, consideration and approval of the Unaudited Financial Results of the Company for the 2nd quarter and half year ended September 30, 2013 and other allied matters | - |
| LIBERTSHOE | Liberty Shoes Limited | 30 Jul 2013 | Results/Others | for inter-alia, consideration and approval of the Unaudited Financial Results for the first quarter ended June 30, 2013 and other allied matters. | - |
| LIBERTSHOE | Liberty Shoes Limited | 29 May 2013 | Results/Others | For consideration and approval of the Audited Financial Results for the 4th quarter and year ended March 31, 2013 and other allied matters. | - |
| LIBERTSHOE | Liberty Shoes Limited | 13 Feb 2013 | Results/Others | For Consideration and approval of the Unaudited Financial Results for the 3rd Quarter and nine months ended December 31, 2012 and other allied matters. | - |
| LIBERTSHOE | Liberty Shoes Limited | 06 Nov 2012 | Results/Others | For consideration and approval of the Unaudited Financial Results for the 2nd Quarter and Half Year ended September 30, 2012 and other allied matters. | - |
| LIBERTSHOE | Liberty Shoes Limited | 28 Aug 2012 | Results/Others | Inter alia: (1) To consider and approve the Annual Audited (Stand Alone) Financial Results and Directors Reports of the Company for the financial year ended March 31, 2012.(2) To consider and approve the Consolidated Annual Audited Financial Results of the Company for the financial year ended March 31, 2012.(3) To fix the date of book closure/ record date for the purpose of Annual General Meeting. (4) To fix the day, date , time and venue of Annual General Meeting. (5) To approve the scheme of merger/amalgamation of Liberty Retail Revolutions Ltd, a Retail Subsidiary with the Company. (6) To consider other allied matters, if any. | - |
| LIBERTSHOE | Liberty Shoes Limited | 09 Jul 2012 | Results/Others | Inter alia, to consider and approve the Un-Audited (Stand-alone) Financial Results of the Company for the 1st Quarter ended June 30, 2012 and other allied matter. | - |
| LIBERTSHOE | Liberty Shoes Limited | 11 May 2012 | Results/Others | For consideration and approval of the Unaudited Financial Results for the 4th Quarter and year ended March 31, 2012 and other allied matters. | - |
| LIBERTSHOE | Liberty Shoes Limited | 31 Jan 2012 | Results/Others | For consideration and approval of the Unaudited Financial Results for the 3rd Quarter and Nine Months ended December 31, 2011 and other allied matters. | - |
| LIBERTSHOE | Liberty Shoes Limited | 24 Oct 2011 | Results/Others | For approval of Unaudited Results for the 2nd Quarter and Half Year ended on September 30, 2011 and other allied matters. | - |
| LIBERTSHOE | Liberty Shoes Limited | 12 Aug 2011 | Results/Others | Inter alia : (1) To consider and approve the Unaudited (Stand Alone) Financial Results for the Quarter ended June 30, 2011; (2) To consider and approve the Annual Audited (Stand Alone) Financial Results and Directors Report of the Company for the financial year ended March 31, 2011; (3) To consider and approve the Consolidated Annual Audited Financial Results of the Company for the financial year ended March 31, 2011; (4) To fix the date of book closure / record date for the purpose of Annual General Meeting; (5) To fix the day, date, time and venue of Annual General Meeting; (6) To consider other allied matters, if any. | - |
| LIBERTSHOE | Liberty Shoes Limited | 10 May 2011 | Results/Others | For approval of Unaudited Results for the 4th Quarter and Year ended on March 31, 2011 and other allied matters. | - |