Corporate Announcement
Security Code : 511593    Company : LIBORDFIN    
 
Board Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     25/01/2016 17:22:56
Libord Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 05, 2016, inter alia, to consider the following:

- To consider and approve the Unaudited Financial Results (Provisional) (standalone and consolidated) for the period Quarter and Nine months ended December 31, 2015.

Further, as per Company’s Code of Conduct for Prohibition of Insider Trading, framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities of the Company will be closed for the purpose of declaration of the Unaudited Financial Results for the Quarter and Nine months ended December 31, 2015 of the Financial Year 2015-16 for all Designated Employees (including Directors) of the Company from January 26, 2016 till February 08, 2016 the second trading day after announcement of the financial results to the Stock Exchange (both days inclusive). All Designated Employees (including Directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading.
 

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