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| Exchange Disseminated Time 03/09/2015 20:13:13 | | Libord Finance Ltd has informed BSE 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 our Company on the business to be transacted at the ensuing 21st Annual General Meeting of our Company to be held on September 30, 2015. |
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