Last Update Time:
13-Mar-2025 16:00:00
ISIN:
INE908V01012
Sector:
Textiles
Symbol:
LIBAS
Libas Consumer Products Limited
₹11.90
₹-0.18
(-1.49%)
▼
Prev. Close
₹12.08
Open
₹12.55
Close
₹11.77
Range
₹11.31 - ₹12.50
High
₹12.55
Low
₹11.75
Ind. Close
₹0.00
VWAP
₹11.97
The current stock price of Libas Consumer Products Limited is ₹11.90, with a target price range between ₹11.31 and ₹12.50. The stock has experienced a price change of ₹-0.18 (-1.49%), reflecting recent market volatility.
Today's opening price was ₹12.55, while the previous close stood at ₹12.08.
The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.
For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.
Libas Consumer Products Limited Price Chart
Libas Consumer Products Limited Pre Open Market Overview: 13-Mar-2025
Key Metrics:
- IEP (Indicative Equilibrium Price): 0
- Previous Close Price: 12.08
- Change: -12.08%
- Total Traded Volume: 0
- Total Buy Quantity: 43,734
- Total Sell Quantity: 15,211
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 0.00 | 0.00 | 0.00 |
| 11.71 | 1,000.00 | 0.00 |
| 11.80 | 50.00 | 0.00 |
| 11.89 | 1.00 | 0.00 |
| 11.90 | 61.00 | 0.00 |
| 12.55 | 0.00 | 363.00 |
| 12.90 | 0.00 | 50.00 |
| 13.00 | 0.00 | 4,200.00 |
| 13.89 | 0.00 | 1,000.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 0
Order Book
| Bid | Qty | Ask | Qty |
|---|---|---|---|
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
Total Buy Quantity: 43734
Total Sell Quantity: 15211
Shareholding Patterns of Libas Consumer Products Limited
Key Trade Statistics of Libas Consumer Products Limited
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | 0.63 |
| Traded Value (₹ Cr.) | 0.08 |
| Total Market Cap (₹ Cr.) | 31.35 |
| Free Float Market Cap (₹ Cr.) | 21.72 |
| Impact cost | 0.94 |
| Quantity Traded | 62,755.00 |
| Deliverable Quantity | 51,501.00 |
| % of Quantity to Traded | 82.07 |
| Security VaR | 18.68 |
| Index VaR | N/A |
| VaR Margin | 18.68 |
| Extreme Loss Rate | 3.5 |
| Adhoc Margin | N/A |
| Applicable Margin Rate | 22.18 |
| Face Value | 10 |
Key Price Statistics of Libas Consumer Products Limited
The 52-week high for Libas Consumer Products Limited was ₹22.25, recorded on 06-Sep-2024. On the other hand, the 52-week low stands at ₹11.70, with the lowest value recorded on 17-Feb-2025.
The upper band for trading is ₹14.49, and the lower band is ₹9.66. The price band is 20%.
The stock's daily volatility stands at 2.85, while the annualized volatility is 54.45. The tick size for trading is ₹0.01.
| Price Information | Details |
|---|---|
| 52 Week High (06-Sep-2024) | 22.25 |
| 52 Week Low (17-Feb-2025) | 11.70 |
| Upper Band | 14.49 |
| Lower Band | 9.66 |
| Price Band (%) | 20 |
| Daily Volatility | 2.85 |
| Annualised Volatility | 54.45 |
| Tick Size | 0.01 |
Key Securities Statistics of Libas Consumer Products Limited
| Securities Information | Details |
|---|---|
| Status | Listed |
| Trading Status | Active |
| Date of Listing | 23-Jul-2019 |
| Adjusted P/E | 5.18 |
| Symbol P/E | 5.18 |
| Index | NA |
| Macro-Economic Sector | Consumer Discretionary |
| Sector | Textiles |
| Industry | Textiles & Apparels |
| Basic Industry | Garments & Apparels |
Security Status of Libas Consumer Products Limited
| Title | Details |
|---|---|
| Board Status | Main |
| Trading Segment | Normal Market |
| Session No. | - |
| Class of Shares | Equity |
| SDD Compliance | - |
| Name of Compliance Officer | - |
Announcements of Libas Consumer Products Limited
| Subject | Date |
|---|---|
| Statement of deviation(s) or variation(s) under Reg. 32 | 20-Feb-2025 |
| Integrated Filing- Financial | 15-Feb-2025 |
| Outcome of Board Meeting | 15-Feb-2025 |
| Integrated Filing- Financial | 14-Feb-2025 |
| Updates | 14-Feb-2025 |
| Financial Result Updates | 14-Feb-2025 |
| Outcome of Board Meeting | 14-Feb-2025 |
| Board Meeting Intimation | 06-Feb-2025 |
Corporate Actions of Libas Consumer Products Limited
| Face Value | Purpose | Ex-Date |
|---|---|---|
| 10 | Annual General Meeting | 20-Sep-2024 |
| 10 | Annual General Meeting | 22-Sep-2023 |
| 10 | Rights 1:2 @ Premium Rs 11/- | 15-Sep-2022 |
| 10 | Annual General Meeting | 15-Sep-2022 |
| 10 | Bonus 1:5 | 21-Sep-2021 |
| 10 | Annual General Meeting/Dividend - Rs 0.01 Per Share | 06-Sep-2021 |
| 10 | Bonus 1:5 | 06-Apr-2021 |
| 10 | Annual General Meeting/Dividend - Rs 0.20 Per Share | 22-Sep-2020 |
| 10 | Annual General Meeting | 20-Sep-2019 |
Board Meetings of Libas Consumer Products Limited
Financial Results of Libas Consumer Products Limited
Company Directory of Libas Consumer Products Limited
| Web Address | Office | Address | City |
|---|---|---|---|
| www.libasdesignsltd.com | Registered Office | 401, 4th Floor, Crescent Royale, Off New Link Road, Lokhandwala Complex, Andheri (West) |
MUMBAI |
| www.libasdesignsltd.com | Registered Office | 401, 4th Floor, Crescent Royale, Off New Link Road, Lokhandwala Complex, Andheri (West) |
MUMBAI |
| www.libasdesignsltd.com | Transfer Agent | Bigshare Services Private Limited E-2 Ansa Industrial Estate Saki Vihar Road Sakinaka, |
MUMBAI |
| www.libasdesignsltd.com | Transfer Agent | Bigshare Services Private Limited E-2 Ansa Industrial Estate Saki Vihar Road Sakinaka, |
MUMBAI |
Insider Trading of Libas Consumer Products Limited
| Reg. Clause | Acq./Disp. | Sec. Value | Txn Type |
|---|---|---|---|
| 7(2) | Seetharam Shetty | 135000 | Buy |
| 7(2) | Suchitra Mahimtura | 3697680 | Sell |
| 7(2) | Suchitra Mahimtura | 2990000 | Sell |
| 7(2) | Suchitra Mahimtura | 3000000 | Sell |
| 7(2) | Suchitra Mahimtura | 3000000 | Sell |
| 7(2) | NISHANT MITRASEN MAHIMTURA | 7130810 | Sell |
| 7(2) | NISHANT MITRASEN MAHIMTURA | 9346236 | Sell |
| 7(2) | NISHANT MITRASEN MAHIMTURA | 20587000 | Sell |
| 7(2) | NISHANT MITRASEN MAHIMTURA | 37612463 | Sell |
| 7(2) | NISHANT MITRASEN MAHIMTURA | 9200000 | Sell |
| 7(2) | NISHANT MITRASEN MAHIMTURA | 2502500 | Sell |
| 7(2) | NISHANT MITRASEN MAHIMTURA | 10012000 | Sell |
| 7(2) | NISHANT MITRASEN MAHIMTURA | 14120162 | Sell |
| 7(2) | NISHANT MITRASEN MAHIMTURA | 5200000 | Sell |
| 7(2) | NISHANT MITRASEN MAHIMTURA | 6741980 | Sell |
| 7(2) | NISHANT MITRASEN MAHIMTURA | 0 | Sell |
| 7(2) | NISHANT MITRASEN MAHIMTURA | 14276100 | Sell |
| 7(2) | Pushpalatha Shetty | 3218179 | Sell |
| 7(2) | Seetharam Shetty | 2124126 | Sell |
| 7(2) | NISHANT MITRASEN MAHIMTURA | 13136832 | Sell |
Annual Reports of Libas Consumer Products Limited
Investor Complaints of Libas Consumer Products Limited
Event Calendar of Libas Consumer Products Limited
| Purpose | Details |
|---|---|
| Results/Others | Inter alia to consider and approve the audited financial results for the half year and year ended on March 31, 2017 and to consider any other matter with the permission of the chair and majority of Board of Directors. |
| Results/Others | inter alia to consider and approve the Un-audited financial results for the half year ended September 30, 2017 and to consider any other matter with the permission of the chair and majority of Board of Directors. |
| Board Meeting Adjourned | LIBAS : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on November 13, 2017 inter alia to consider and approve the Un-audited financial results for the half year ended September 30, 2017 and to consider any other matter with the permission of the chair and majority of Board of Directors. The Company has now informed the Exchange that the aforesaid Meeting has been adjourned to be held on November 14, 2017. |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2018 |
| Bonus/Other business matters | Meeting of the Board of the Directors of the Company will be held on Saturday, 28th July, 2018 at 12:00 noon at the registered office of the Company situated at Libas Designs Limited, 401, Crescent Royale, Behind Morya Estate Link Road, Andheri (West) Mumbai-400053, Maharashtra to consider issue of bonus shares and to increase the Authorised share capital of the company and other other business matters as required. |
| Bonus | To consider bonus |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2018 and other business matters |
| Financial Results/Other business matters | LIBAS : 14-Nov-2018 : The Company has informed the Exchange that a Board meeting to be held on November 15, 2018 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 14, 2018, To consider and approve the financial results for the period ended September 30, 2018 and other business matters |
| Fund Raising/Other business matters | To consider Fund Raising and other business matters |
| Other business matters | To consider other business matters1.Seeking approval for migration of Libas Designs Limited from SME platform of NSE Ltd. i.e. EMERGE to Main Board of NSE Ltd.2.Seeking approval to conduct postal ballot to obtain the shareholders approval for migrating from SME platform of NSE Ltd. i.e. EMERGE to Main Board of NSE Ltd.3.To appoint the scrutinizer to conduct postal ballot in true and fair manner.4.To approve the notice of postal ballot and calendar of events of the postal ballot.5.To consider any other matter with the permission of the chair. |
| Other business matters | To consider other business matters |
| Fund Raising/Other business matters | To consider Fund Raising and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2019 and other business matters |
| Other business matters | To consider other business matters |
| Other business matters | To consider other business matters |
| Financial Results | To consider and approve Unaudited Accounts and Financial Statements along with the Limited Review Report of the Company for the half year ended on September 30, 2019 |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2019 and other business matters |
| Other business matters | The Meeting of the Board Directors of the company is scheduled on 18/06/2020 to consider following items:1. Appointment of Director of the Company2. Change of name of company from Libas Designs Limited to Libas Consumes Products Limited or any other name as may be approved by the Ministry of Corporate Affairs3. Inserting New Object clause4. Any Other business with the permission of Chair |
| Other business matters | Notice is hereby given that the meeting of the Board of Directors of the company is scheduled to be held on Saturday, 4th July, 2020 at 3:30 p.m. the Registered Office of the Company to consider and approve following businesses:1. ￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠ To take a note of Name Reservation Letter received from MCA2.ￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠTo recommend to the shareholders of the company a Special Resolution by way of Postal Ballot e-voting to change in name of company and insertion of object3.ￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠ To appoint Mrs. Nita Mishra as Company Secretary/Compliance Officer4.ￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠ To acquire 100% stake in Golden Bricks Infrastructure Private Limited5.ￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠ Any other item with the permission of Chairman. |
| Financial Results/Other business matters | Notice is hereby given that the meeting of the Board of Directors of the company is scheduled to be held on Wednesday, 5th August, 2020 at 3:30 p.m. the Registered Office of the Company to consider and approve following businesses:1. ￂﾠￂﾠￂﾠTo consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2020 along with the Auditors Report thereon2.ￂﾠￂﾠￂﾠￂﾠTo appoint M/s SARK & Associates, Company Secretaries as Secretarial Auditor for FY 2019-203.ￂﾠￂﾠￂﾠￂﾠￂﾠAny other item with the permission of Chairman. |
| Other business matters | Notice is hereby given that the meeting of the Board of Directors of the company is scheduled to be held on Friday, 4th September, 2020 at 3:30 p.m. the Registered Office of the Company to consider and approve following businesses:ￂﾠ1. ￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠ To adopt the Boards Report for the financial year ending March 31, 2020ￂﾠ2.ￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠ To convene 16th Annual General Meeting of the Shareholders of the Company for the financial year 2019-20 and matters related theretoￂﾠ3.ￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠ To fix book closure date for the purpose of Annual General Meeting and Dividendￂﾠ4.ￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠ To approve the date of E-votingￂﾠ5.ￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠ Appointment of Scrutinizer for E-votingￂﾠ6.ￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠ To appoint M/s V. A. Mishra & Associates, Chartered Accountants as Internal Auditor for FY 2020-21ￂﾠ7.ￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠ Any other item with the permission of Chairman. |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 |
| Other business matters | To considerￂﾠ1. Appointment of CFO 2. Appointment ofￂﾠCEO 3. Any other item with the permission of Chairman |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2020 |
| Financial Results/Fund Raising/Other business matters | Pursuant to Regulations 29, 30, 33 and other applicable regulations of the SEBI LODR Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the company is scheduled to be held on Thursday, January 28, 2021 at the Registered Office of the Company to consider and approve following businesses:ￂﾠ1.ￂﾠￂﾠTo consider and approve Unaudited Standalone and Consolidated Financial Statements for the Quarter and Nine months ended December 31, 2021.2.ￂﾠￂﾠ To raise fund to put up a new rock salt plant in Mundra3.ￂﾠ ￂﾠ Any other item with the permission of Chairman |
| Bonus | Pursuant to Regulations 29 of the SEBI LODR Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the company is scheduled to be held on Friday, February 19, 2021 at the Registered Office of the Company to consider and approve following businesses:ￂﾠ1.ￂﾠￂﾠ To consider and approve declaration of Bonus Issue of Shares and other related matter2.ￂﾠ ￂﾠ Any other item with the permission of Chairman |
| Other business matters | 1. To consider and approve Record date for the entitlement of the Bonus Shares, subject tothe approval of shareholders2. Any other item with the permission of Chairman |
| Other business matters | Pursuant to Regulations of the SEBI LODR Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the company is scheduled to be held on Thursday, April 8, 2021 at the Registered Office of the Company to consider and approve following businesses:ￂﾠ1.ￂﾠￂﾠ To consider and approve allotment of shares (in the matter of bonus issue) to the shareholders as on Record date2.ￂﾠￂﾠￂﾠￂﾠAny other item with the permission of Chairman |
| Financial Results/Dividend/Other business matters | LIBAS : 10-May-2021 : The Company has informed the Exchange that a Board meeting to be held on May 08, 2021 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 10, 2021, To consider and approve the financial results for the period ended March 31, 2021, dividend, appointment of M/s SARK & Associates, Company Secretary as Secretarial Auditor and re-appointment of M/s Jain Jagawat Kamdar & Co., Chartered Accountants as Statutory Auditor and other busienss matter with the permission of Chairman. |
| Financial Results/Dividend/Other business matters | Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ), this is to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Saturday, May 8, 2021 inter alia to1.ￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠ Consider and approve the standalone and consolidated audited financial results of the Company for the quarter / year ended March 31, 2021;2.ￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠ recommend dividend, if any, on equity shares of the Company;3.ￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠ appoint M/s SARK & Associates, Company Secretaries as Secretarial Auditor for FY 2020-21;4.ￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠ re-appointment of M/s Jain Jagawat Kamdar & Co., Chartered Accountants as Statutory Auditor for FY 2021-22; and5.ￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠ any other item with the permission of Chairman. |
| Other business matters | Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligationsand Disclosure Requirements) Regulations, 2015 ( Listing Regulations ), this is to inform youthat a meeting of the Board of Directors of the company is scheduled to be held on Monday,June 14, 2021 inter alia to1. appoint Statutory Auditor;2. acquire 100% stake in Golden Bricks Infrastructure Pvt. Ltd. and;3. any other item with the permission of Chairman. |
| Other business matters | Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ), this is to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Saturday, June 26, 2021 inter alia to1.ￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠ make investment in other company/body corporate2.ￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠ add new organic product in product line3.ￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠ consider and approve upside sharing profit4.ￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠ purchase insurance policy for certain employees of the company5.ￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠ consider and approve postal ballot notice/extra-ordinary general meeting6.ￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠ any other item with the permission of Chairman. |
| Financial Results/Other business matters | This is to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Thursday, July 8, 2021 inter alia toￂﾠￂﾠ1. Approve and take on record the un-audited consolidated financial results of the Company as per Indian Accounting Standards (INDAS) for the quarter ending June 30, 2021;ￂﾠￂﾠ2. Approve and take on record the un-audited standalone financial results of the Company as per INDAS for the quarter ending June 30, 2021;ￂﾠￂﾠ3. Any other business matter as may be approved by the Chairman. ￂﾠￂﾠￂﾠWe request you to take the above on record and disseminate the same on your website. |
| Bonus/Other business matters | Pursuant to Regulation of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ), this is to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Monday, August 16, 2021 inter alia to:1.ￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠ re-appoint Secretarial Auditor for FY 2021-22;2.ￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠ confirm Seventeenth Annual General Meeting (AGM) date and draft notice convening AGM;3.ￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠ approval of draft Directors Report, Secretarial Audit Report and other relevant annexures;4.ￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠ Re-appointment of Mr. Anand Taggarsi as an Independent Director;5.ￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠ Re-appointment of Mr. Vivek Kamath as an Independent Director;6.ￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠ Re-appointment of Mr. Nishant Mahimtura as Director;7.ￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠ Increase in Authorised Share Capital;8.ￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠ issue of Bonus Shares;ￂﾠ ￂﾠ ￂﾠ ￂﾠ9.ￂﾠ ￂﾠ any other item with the permission of Chairman. |
| Bonus/Other business matters | Pursuant to Regulation of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ), this is to inform you that a meeting of the Board of Directors of the company is re-scheduled on Monday, August 13, 2021 inter alia toￂﾠ1.ￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠ re-appoint Secretarial Auditor for FY 2021-22;2.ￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠ confirm Seventeenth Annual General Meeting (AGM) date and draft notice convening AGM;3.ￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠ approval of draft Directors Report, Secretarial Audit Report and other relevant annexures;4.ￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠ Re-appointment of Mr. Anand Taggarsi as an Independent Director;5.ￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠ Re-appointment of Mr. Vivek Kamath as an Independent Director;6.ￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠ Re-appointment of Mr. Nishant Mahimtura as Director;7.ￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠ Increase in Authorised Share Capital;8.ￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠ issue of Bonus Shares;9.ￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠ any other item with the permission of Chairman.ￂﾠWe request you to take the above on record and disseminate the same on your website. |
| Other business matters | 1. To consider and approve allotment of shares (in the matter of bonus issue) to the shareholders as on Record date2. Any other item with the permission of Chairman |
| Financial Results/Other business matters | This is to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Friday, October 15, 2021 inter alia to1.ￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠ Approve and take on record the un-audited consolidated and standalone financial results of the Company for the quarter and half year ending September 30, 2021;2.ￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠ Any other business matter as may be approved by the Chairman.We request you to take the above on record and disseminate the same on your website. |
| Fund Raising/Other business matters | Dear Sir/Madam,This is to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Thursday, November 18, 2021 inter alia to:1. Raise fund through various options upto INR 200cr;2. Any other business matter.We request you to take the above on record and disseminate the same on your website. |
| Other business matters | This is to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Thursday, December 9, 2021 inter alia to:1. Increase Authorised Share Capital;2. Convene EGM/Postal Ballot3. Any other business matter. |
| Other business matters | This is to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Friday, December 31, 2021 inter alia to:1. Appoint an Independent Director;2. Re-constitution of various committee;3. Any other business matter.We request you to take the above on record and disseminate the same on your website. |
| Financial Results/Fund Raising/Other business matters | This is to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Saturday, February 12, 2022 inter alia to1. approve and take on record the un-audited consolidated and standalone financial results of the Company for the quarter and nine months ending December 31, 2021; 2. consider fund raising by way issuance of equity share of the company on Right Basis to the existing shareholders of the Company;3. Any other business matter as may be approved by the Chairman. |
| Other business matters | Libas Consumer Products Limited has informed the Exchange about Board Meeting to be held on 12-Sep-2022 inter alia, to consider and approve Matters relating to the Rights Issue including terms and conditions such as Rights Issue Size, Rights Entitlement Ratio, Record date etc. |
| Other business matters | This is to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Wednesday, December 28, 2022 inter alia to1. consider and approve the appointment of Mrs. Kalpana Singh as an Additional Independent Director;2. consider and approve the appointment of Mrs. Pooja Joshi as an Additional Independent Director;3. consider and approve the appointment of Mr. Aman Ganji as an Additional Director and Wholetime Director;4. consider and approve the draft Postal Ballot e-voting Notice;5. consider other business matter related matter. |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2022 and other business matters |
| Financial Results/Other business matters | LIBAS : 05-Jun-2023 : The Company has informed the Exchange that a Board meeting to be held on May 30, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 05, 2023, To consider and approve the financial results for the period ended March 31, 2023 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2023 and other business matters |
| Other business matters | This is to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Saturday, June 17, 2023 inter alia to:1. Convene an Extraordinary General Meeting (EGM) of the Shareholders of the Company; 2. consider and approve draft Notice of Extraordinary General Meeting pursuant to requisitions and special notice dated June 8, 2023 received from Mr. Riyaz Ganji;3. any other business matter as may be approved by the Chairman. |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2023 |
| Other business matters | To consider:1. Change in designation of Mr. Riyaz Ganji (DIN: 02236203) from Wholetime Director to Joint Managing Director subject to approval of shareholders;2. Change in designation of Mr. Nishant Mahimtura (DIN: 02000572) from Director to Wholetime Director subject to approval of shareholders;3. If approved agenda item no. 2, Mr. Nishant Mahimtura will step down as CFO and Mr. Mohammaed Shabbir Sakerwala will be appointed as CFO4. consider and approve draft postal ballot notice;5. any other item with the permission of Chairman. |
| Financial Results/Other business matters | Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ), this is to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Tuesday, February 13, 2024 inter alia to:1. Approve unaudited financial results for the quarter and nine months ended December 31, 2023;2. Change in designation of Mrs. Pooja Hindia from Independent Director to Company Secretary and Compliance Officer;3. Reconstitution of the Nomination and Remuneration Committee;4. any other item with the permission of Chairman. |
| Other business matters | Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ), this is to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Thursday, May 9, 2024 inter alia to approve:1. Shifting of registered office within the city of local limit in Mumbai;2. any other item with the permission of Chairman. |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2024 and other business matters |
| Financial Results/Other business matters | LIBAS : 01-Jun-2024 : The Company has informed the Exchange that a Board meeting to be held on May 30, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 01, 2024, To consider and approve the financial results for the period ended March 31, 2024 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters |
| Other business matters | Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ), this is to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Thursday, October 24, 2024 inter alia to approve:1. Appointment of Ms. Bhumisha Dadwani (DIN: 10555283) as an additional Independent Director of the company;2. Reconstitution of Audit Committee, Nomination & Remuneration Committee and Stakeholder Relationship Committee;3. any other item with the permission of Chairman. |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2024 and other business matters |
| Financial Results/Other business matters | LIBAS : 19-Nov-2024 : The Company has informed the Exchange that a Board meeting to be held on November 14, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 19, 2024, To consider and approve the financial results for the period ended September 30, 2024 and other business matters |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2024 |
Share Transfers of Libas Consumer Products Limited
Voting Results of Libas Consumer Products Limited
| Date of Mtg. | Mtg. Type | Resolution |
|---|---|---|
| 02-JAN-2025 | Postal Ballot | Appointment of Ms. Bhumisha Dadwani (DIN: 10555283) as an Independent Director of the Company |
| 28-SEP-2024 | AGM | Adoption of Financial Statements for the year ended March 31, 2024. |
| 28-SEP-2024 | AGM | To appoint a director in place of Mr. Riyaz Ganji (DIN: 02236203), who retires by rotation & being eligible, offer himself for re-appointment |
| 14-FEB-2024 | Postal Ballot | Appointment of Mr. Riyaz Ganji (DIN: 02236203) as a Joint Managing Director of the Company |
| 14-FEB-2024 | Postal Ballot | Appointment of Mr. Nishant Mahimtura (DIN: 02000572) as a Wholetime Director of the Company |
| 30-SEP-2023 | AGM | Adoption of Financial Statements for the year ended March 31, 2023. |
| 30-SEP-2023 | AGM | Re-Appointment of Mr. Nishant Mahimtura (DIN: 02000572), as a Director liable to retire by rotation |
| 15-MAR-2023 | Postal Ballot | Appointment of Mrs. Kalpana Kumari (DIN: 08659377) as an Independent Director of the Company |
| 15-MAR-2023 | Postal Ballot | Appointment of Mr. Aman Ganji (DIN: 08297512) as Wholetime Director of the Company |
| 15-MAR-2023 | Postal Ballot | Appointment of Mrs. Pooja Hindia (DIN: 09840237) as an Independent Director of the Company |
| 23-SEP-2022 | AGM | Adoption of Financial Statements for the year ended March 31, 2022 |
| 23-SEP-2022 | AGM | Re-appointment of Mr. Riyaz Ganji as Wholetime Director |
| 23-SEP-2022 | AGM | Re-appointment of Mr. Rishi Sharma as Independent Director |
| 23-SEP-2022 | AGM | Appointment of M/s Choudhary Choudhary & Co., Chartered Accountants as Statutory Auditor |
| 23-SEP-2022 | AGM | Re-Appointment of Mr. Riyaz Ganji (DIN: 02236203), as a Director liable to retire by rotation |
| 12-JAN-2022 | Postal Ballot | Increase in Authorized Share Capital and consequent amendment to Memorandum of Association of the Company |
| 14-SEP-2021 | AGM | Adoption of Financial Statements for the year ended March 31, 2021 |
| 14-SEP-2021 | AGM | Re-appointment of M/s Jain Jagawat Kamdar & Co., Chartered Accountants as Statutory Auditor for FY 2021-22 |
| 14-SEP-2021 | AGM | Appointment of Mr. Riyaz Ganji (DIN: 02236203), as a Director liable to retire by rotation |
| 14-SEP-2021 | AGM | Declaration of Final dividend at 1% i.e. 0.10 per equity share for the financial year ended March 31, 2021. |
FAQs on Libas Consumer Products Limited
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