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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Apr 2025 | 31 Mar 2025 |
| To consider other business matters Libas Consumer Products Limited has informed the Exchange regarding Board meeting held on April 08, 2025. (As Per NSE Announcement Dated on: 08.04.2025) | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| To consider and approve the financial results for the period ended December 31, 2024 Libas Consumer Products Limited has informed the Exchange regarding Board meeting held on February 14, 2025. (As Per NSE Announcement Dated on: 14.02.2025) Libas Consumer Products Limited has informed the Exchange regarding revised Outcome of Board Meeting held on February 14, 2025. (As Per NSE Announcement Dated on: 15.02.2025) | ||
| Board Meeting | 19 Nov 2024 | 7 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 and 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 (As Per NSE Announcement Dated on: 13/11/2024) Libas Consumer Products Limited has informed the Exchange regarding Board meeting held on November 19, 2024. (As Per NSE Announcement Dated on: 19/11/2024) | ||
| Board Meeting | 24 Oct 2024 | 17 Oct 2024 |
| 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. Libas Consumer Products Limited has informed the Exchange regarding Appointment of Bhumisha Dadwani as Non- Executive Independent Director of the company w.e.f. October 25, 2024. (As Per NSE Announcement Dated On: 24/10/2024) | ||
| Board Meeting | 14 Aug 2024 | 6 Aug 2024 |
| To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters Libas Consumer Products Limited has informed the Exchange regarding Board meeting held on August 14, 2024. (As Per NSE Announcement Dated on: 14/08/2024) | ||
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