Board Meetings for LIBAS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| LIBAS | Libas Consumer Products Limited | 05 Aug 2020 | Financial Results/Other business matters | Notice is hereby given that the meeting of the Board of Directors of the company is scheduled to be held on Wednesday, 5th August, 2020 at 3:30 p.m. the Registered Office of the Company to consider and approve following businesses:1. ������To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2020 along with the Auditors Report thereon2.��������To appoint M/s SARK & Associates, Company Secretaries as Secretarial Auditor for FY 2019-203.����������Any other item with the permission of Chairman. | |
| LIBAS | Libas Consumer Products Limited | 04 Jul 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 Saturday, 4th July, 2020 at 3:30 p.m. the Registered Office of the Company to consider and approve following businesses:1. �������������� To take a note of Name Reservation Letter received from MCA2.����������������To recommend to the shareholders of the company a Special Resolution by way of Postal Ballot e-voting to change in name of company and insertion of object3.���������������� To appoint Mrs. Nita Mishra as Company Secretary/Compliance Officer4.���������������� To acquire 100% stake in Golden Bricks Infrastructure Private Limited5.���������������� Any other item with the permission of Chairman. | |
| LIBAS | Libas Consumer Products Limited | 18 Jun 2020 | Other business matters | The Meeting of the Board Directors of the company is scheduled on 18/06/2020 to consider following items:1. Appointment of Director of the Company2. Change of name of company from Libas Designs Limited to Libas Consumes Products Limited or any other name as may be approved by the Ministry of Corporate Affairs3. Inserting New Object clause4. Any Other business with the permission of Chair | |
| LIBAS | Libas Consumer Products Limited | 13 Feb 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2019 and other business matters | |
| LIBAS | Libas Consumer Products Limited | 13 Nov 2019 | Financial Results | To consider and approve Unaudited Accounts and Financial Statements along with the Limited Review Report of the Company for the half year ended on September 30, 2019 | |
| LIBAS | Libas Consumer Products Limited | 19 Oct 2019 | Other business matters | To consider other business matters | |
| LIBAS | Libas Consumer Products Limited | 03 Sept 2019 | Other business matters | To consider other business matters | |
| LIBAS | Libas Consumer Products Limited | 29 May 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2019 and other business matters | |
| LIBAS | Libas Consumer Products Limited | 08 May 2019 | Fund Raising/Other business matters | To consider Fund Raising and other business matters | |
| LIBAS | Libas Consumer Products Limited | 19 Mar 2019 | Other business matters | To consider other business matters | |
| LIBAS | Libas Consumer Products Limited | 23 Jan 2019 | Other business matters | To consider other business matters1.Seeking approval for migration of Libas Designs Limited from SME platform of NSE Ltd. i.e. EMERGE to Main Board of NSE Ltd.2.Seeking approval to conduct postal ballot to obtain the shareholders approval for migrating from SME platform of NSE Ltd. i.e. EMERGE to Main Board of NSE Ltd.3.To appoint the scrutinizer to conduct postal ballot in true and fair manner.4.To approve the notice of postal ballot and calendar of events of the postal ballot.5.To consider any other matter with the permission of the chair. | |
| LIBAS | Libas Consumer Products Limited | 26 Nov 2018 | Fund Raising/Other business matters | To consider Fund Raising and other business matters | |
| LIBAS | Libas Consumer Products Limited | 15 Nov 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2018 and other business matters | |
| LIBAS | Libas Consumer Products Limited | 22 Sept 2018 | Bonus | To consider bonus | |
| LIBAS | Libas Consumer Products Limited | 28 Jul 2018 | Bonus/Other business matters | Meeting of the Board of the Directors of the Company will be held on Saturday, 28th July, 2018 at 12:00 noon at the registered office of the Company situated at Libas Designs Limited, 401, Crescent Royale, Behind Morya Estate Link Road, Andheri (West) Mumbai-400053, Maharashtra to consider issue of bonus shares and to increase the Authorised share capital of the company and other other business matters as required. |