Libord Finance has informed that, pursuant to provisions of Section 108 of the Companies Act, 2013 read with the rules made there under and Clause 35B of the Listing Agreement, the Company has fixed September 23, 2015 as the cut-off date to record the entitlement of the Members to cast their votes on the Resolutions to be passed in the 21st Annual General Meeting (AGM) of the Company on the business to be transacted at the ensuing 21st Annual General Meeting of the Company to be held on September 30, 2015.
The above information is a part of company’s filings submitted to BSE.
