Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Libord Finance has informed that the Board of Directors at their Meeting held on Tuesday, the 29th May, 2018 which commenced at 11:00 a.m. and concluded at 12:30 p.m. has approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2018 and Auditors Report thereon, Statement of Assets and Liabilities for the year ended 31st March, 2018, and appointment of Kamlesh Jain and Associates, Company Secretaries as the Secretarial Auditor of the Company for the Financial year 2017-18.
The above information is a part of company’s filings submitted to BSE.
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