Libord Finance Ltd - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company To Be Held On Monday, May 27, 2019 To Consider And Approve The Audited Financial Results For The Quarter Ended 31St March 2019 And Audited Annual Financial Results For The Year Ended 31St March, 2019 & Adopt Auditors Report Thereon.

Libord Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve the Audited Financial Results for the Quarter ended 31st March 2019 and Audited Annual Financial Results for the year ended 31st March, 2019 & adopt Auditors Report thereon and to issue and allot 20,50,000 Equity Shares @ Rs. 10/- each to Promoter Group upon conversion of 20,50,000 Warrants issued and allotted on preferential basis in respect of which the right to conversion is exercised by the respective allottees.

Pdf Link: Libord Finance Ltd - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company To Be Held On Monday, May 27, 2019 To Consider And Approve The Audited Financial Results For The Quarter Ended 31St March 2019 And Audited Annual Financial Results For The Year Ended 31St March, 2019 & Adopt Auditors Report Thereon.

Source : BSE - www.bseindia.com

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