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| Exchange Received Time 27/04/2017 18:06:35 Exchange Disseminated Time 27/04/2017 18:06:41 Time Taken 00:00:06 | | This is to inform you that a meeting of the Board of Directors of Libord Finance Limited is scheduled to be held on Monday, 15th May, 2017 at 12.00 p.m. at the Registered office of the Company to consider inter alia fixing up the date of the 23rd AGM of the Company and the Book closure date, commend adoption of new Articles of Association of the Company pursuant to the provisions of the Companies Act, 2013. and to discuss the issue of Equity Shares on Preferential basis to the extent of Rs. 4.00 crores. |
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