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Liberty Shoes Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 526596 | NSE Symbol : LIBERTSHOE | ISIN : INE557B01019 | Industry : Leather |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
02-Aug-2024 09-Aug-2024 Quarterly Results LIBERTY SHOES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Unaudited Financial Results for the 1st Quarter ended 30th June 2024 Liberty Shoes Limited has informed the Exchange regarding Board meeting held on August 09, 2024 (As per BSE Announcement Dated on 09/08/2024)
20-May-2024 29-May-2024 Accounts LIBERTY SHOES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Intimation of Board Meeting for consideration and approval of Audited Financial Results for the 4th Quarter and Year ended 31st March 2024 Audited Financial Results for the Quarter and Year ended 31.03.2024 (As Per BSE Announcement Dated on 29.05.2024)
30-Mar-2024 30-Mar-2024 Change in Directors Outcome of Board Meeting
03-Feb-2024 14-Feb-2024 Quarterly Results LIBERTY SHOES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve unaudited financial results for the 3rd Quarter and Nine Months ended 31.12.2023 Outcome of Board Meeting -Results (As per BSE Announcement Dated on 14/02/2024)
25-Oct-2023 06-Nov-2023 Quarterly Results LIBERTY SHOES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Board Meeting for consideration and approval of Unaudited Financial Results for the 2nd Quarter and Half year ended 30.09.2023 Outcome of Board Meeting Unaudited Financial Results for the 2nd Quarter and Half Year ended 30.09.2023 and outcome of Board Meeting (As Per BSE Announcement dated on 06.11.2023)
05-Sep-2023 05-Sep-2023 AGM Outcome of Board Meeting and intimation of date of 37th Annual General Meeting (37th AGM) of the Company through Video Conferencing/ Other Audio Visual Means Cessation of Mr. Adesh Gupta as Chief Executive Officer of Liberty Shoes Limited w.e.f. 5th September, 2023
02-Aug-2023 11-Aug-2023 Quarterly Results LIBERTY SHOES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Unaudited Financial Results for the 1st Quarter ended 30th June 2023 Outcome of Board Meeting and Unaudited Financial Results for the Quarter ended 30.06.2023 (As Per BSE Announcement Dated on 25.08.2023) Appointment of Sh. Piyush Dixit (DIN: 03514223) and Sh. Anand Das Mundhra (DIN: 00167418) as Independent Directors of the Company w.e.f. 11th August, 2023 (As per BSE Announcement Dated on 12/08/2023)
23-May-2023 30-May-2023 Accounts LIBERTY SHOES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the financial results for the period ended March 31 2023 Outcome of Board Meeting and Financial Results (As Per BSE Announcement Dated on 30.05.2023)
01-Feb-2023 13-Feb-2023 Quarterly Results Quarterly Results LIBERTY SHOES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve financial results for the 3rd Quarter and Nine Months ended 31.12.2022 Unaudited Financial Results for the 3rd Quarter and Nine Months ended 31.12.2022 and Outcome of Board Meting (As Per BSE Announcement dated on 13.02.2023)
02-Nov-2022 10-Nov-2022 Quarterly Results LIBERTY SHOES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve the unaudited Financial Results for the 2nd Quarter and half year ended 30th September 2022 and other allied matter Outcome of Board Meeting held on 10th November, 2022 Financial Results for the Quarter ended 30th September, 2022 (As per BSE Announcement Dated on 10/11/2022)
12-Sep-2022 15-Sep-2022 Interim Dividend LIBERTY SHOES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2022 inter alia to consider and approve Information regarding Board Meeting to be held on Thursday the 15th Day of September 2022 for consideration and approval of declaration of Interim Dividend for the Financial Year 2022-23 and other allied matters Intimation of Record date for Interim Dividend Board approved Interim Dividend @25% i.e. Rs.2.50 per share. (As Per BSE Bulletin Dated on 15.09.2022) Submission of outcome of the Board Meeting and information of declaration of Interim Dividend (As Per BSE Announcement dated on 15.09.2022)
06-Sep-2022 06-Sep-2022 AGM Outcome of Board Meeting and Intimation of 36th Annual General Meeting of the Company
01-Aug-2022 09-Aug-2022 Quarterly Results LIBERTY SHOES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve the Unaudited financial statements for the period ended June 2022 Submission of Unaudited Financial Results for the Quarter ended 30th June, 2022 Appointment of Statutory Auditors (As Per BSE Announcement Dated on 09.08.2022)
24-May-2022 30-May-2022 Accounts LIBERTY SHOES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve the financial results for the 4th Quarter and Year ended 31st March 2022 Outcome of Board Meeting for Approval of Audited Financial Statements for the Quarter and Year ended 31st March 2022 (As Per BSE Announcement Dated on 30/05/2022)
11-Apr-2022 31-Mar-2022 Change in Directors Outcome of Board Meeting held on 31st March, 2022 Postal Ballot for appointment of Mr. Gautam Baid as an Independent Director of the Company
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