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LIBAS Libas Consumer Products Ltd Management Changes Announcement

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LBS

Libas Consumer Products Ltd

(LIBAS)

2025 Announcement

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Disclosure Submission

Trading Window Closure

Postal Ballot Results

Disclosure Submission

Audit Notice Received

NCLT Ruling Favorable

Revised Audit Filing

Financial Results Submitted

Board Meeting Outcome

Management Change Notice

Internal Auditor Appointment

Secretarial Auditor Appoint...

Internal Auditor Appointment

Management Appointment

Board Meeting Outcomes

Financial Results Delay

Fire Incident Update

Management Change

SEBI Compliance Update

Disclosure Submitted

Director Appointment

Resignation Notice

Management Resignation

Trading Window Closure

No Deviation Reported

Revised Financial Filings

Board Meeting Update

Quarterly Financials

NSE Fine Acknowledged

Financial Results Submitted

Board Meeting Outcome

SEBI Compliance Certificate

New Director Appointment

Postal Ballot Results

Trading Window Closure

Postal Ballot Notice

Postal Ballot Notice

Financial Results Update

No Fund Deviation

Financial Results Announced

Board Meeting Outcome

Director Appointment

Board Meeting Update

Fashion Week Participation

Regulatory Compliance

AGM Voting Results

AGM Proceedings

Director Resignation

Trading Window Closure

Annual General Meeting

20th AGM Notice

Financial Results Announcement

No Fund Deviation

Financial Results

Board Meeting Outcomes

Award Recognition

Exhibition Fair

Certificate Submission

Trading Window Closure

Related Party Transactions ...

Financial Results Submission

Financial Results Approval

Deviation Statement

Change in Address

Change of Office Location

Disclosure Submission

Certificate Submission

Trading Window Closure

Newspaper Publication

Change in Director(s)

Libas Consumer Products Lim...

Variation in utilization of...

Appointment and Resignation

Resignation and Appointment

Management Change

Financial Results & Managem...

Board Meeting Outcome

Board Meeting Outcome

Purchase Order Received

Resignation of Company Secr...

Postal Ballot Notice

Postal Ballot Notice

Certificate Received

Board Meeting Outcome

CFO Resignation

Appointment of CFO

Management Changes

Designation Changes and CFO...

Scheme Introduction

Trading Window closure

Related Party Transactions ...

Certificate under SEBI Regu...

Trading Window Closure

Financial Results Publication

19th AGM Convened

Statement of Deviation

Book Closure Notice

Financial Results

Board Meeting Outcome

External Links:

Data:

Libas Consumer Products Limited approved the appointment of M/s SARK & Associates LLP as Secretarial Auditor for 2025-30, M/s Sabadra & Associates as Internal Auditor for 2025-26, and Ms. Anjali Barot as Company Secretary from June 12, 2025; the approval is subject to member votes in the AGM, while financial results were deferred to June 13, 2025.

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Libas Consumer Products Ltd

2025

Announcement

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