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BSE Code : 538391 | NSE Symbol : LIBAS | ISIN : INE908V01012 | Industry : Food - Processing - Indian |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Mar-2025	08-Apr-2025	Change in Directors	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)
06-Feb-2025	14-Feb-2025	Quarterly Results	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)
07-Nov-2024	19-Nov-2024	Quarterly Results	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)
17-Oct-2024	24-Oct-2024	Change in Directors	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)
06-Aug-2024	14-Aug-2024	Quarterly Results	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)
22-May-2024	01-Jun-2024	Quarterly Results	To consider and approve the financial results for the period ended March 31, 2024 and 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 (As Per NSE Announcement Dated on 30/05/2024) This is to inform you that the meeting of the board of directors of Libas Consumer Products Limited ( the company ) held today i.e. Saturday, June 1, 2024 has approved, inter alia, the following matters:1. Audited Annual financial results (standalone and consolidated) for the quarter and year ended March 31, 2024;2. Audit Report issued by M/s Choudhary Choudhary & Co., Chartered Accountants, Statutory Auditors of the Company with modified opinion. (As Per NSE Announcement Dated on 01/06/2024)
02-May-2024	09-May-2024	Change in Registered Address	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. Libas Consumer Products Limited has informed the Exchange regarding change in Registered Office of the company from 401, 4th Floor, Crecent Royale, Off New Link Road Lokhanwala Complex, Andheri (West), Mumbai-400053 to Aapki Industrial Premises Coop Spc. Ltd., Unit No. 62, Masrani Lane, Sidhpura Ind Estate, Halav Pool, Kurla (West), Mumbai-400070 with effect from May 9, 2024. Pursuant to Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the meeting of the Board of Directors of Libas Consumer Products Limited held on Thursday, May 9, 2024 has approved:1. Shifting of registered office from 401, 4th Floor, Crecent Royale, Off New Link Road Lokhanwala Complex, Andheri (West), Mumbai-400053 to Aapki Industrial Premises Coop Spc. Ltd., Unit No. 62, Masrani Lane, Sidhpura Ind Estate, Halav Pool, Kurla (West), Mumbai-400070 with effect from May 9, 2024. (As Per NSE Announcement Dated on: 09/05/2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	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. Libas Consumer Products Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. Pursuant to Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the meeting of the Board of Directors of Libas Consumer Products Limited was held on Tuesday, February 13, 2024 has approved:1. the un-audited consolidated and standalone financial results of the Company for the quarter and nine months ending December 31, 2023;2. Resignation of Mrs. Pooja Hindia from the post of an Independent Director;3. Appointment of Mrs. Pooja Hindia as Company Secretary and Compliance Officer of the Company;4. Reconstitution of Nomination and Remuneration Committee. (As Per NSE Announcement Dated on: 13/02/2024)
01-Jan-2024	11-Jan-2024	Change in Directors	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. Pursuant to Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the meeting of the Board of Directors of Libas Consumer Products Limited was held on Thursday, January 11, 2024 has approved:1. Change in designation of Mr. Riyaz Ganji from Wholetime Director to Joint Managing Director with effect from approval of shareholders;2. Change in designation of Mr. Nishant Mahimtura from Director to Wholetime Director with effect from approval of shareholders;3. Noting of resignation of Mr. Nishant Mahimtura from the post of CFO upon appointing as Wholetime Director with effect from conclusion of business hours of November 11, 2024, Brief details are provided as Annexure A;4. Appointment of Mr. Mohammed Shabbir Sakerwala as CFO of the Company with effect from November 12, 2024. Brief details are provided as Annexure B.5. Approval of draft Postal Ballot notice;6. Appointment of M/s SARK & Associates LLP, Company Secretaries as Scrutinizer. (As Per NSE Announcement Dated on: 11/01/2024) Libas Consumer Products Limited has informed the Exchange regarding 'Revised Outcome of Board Meeting'. (As Per NSE Announcement Dated on: 12/01/2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2023 Libas Consumer Products Limited has informed the Exchange regarding Board meeting held on November 10, 2023. (As Per NSE Announcement Dated on: 10/11/2023) Libas Consumer Products Limited has informed the Exchange about Copy of Newspaper Publication Libas Consumer Products Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023. (As Per NSE Announcement Dated on 11/11/2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters LIBAS CONSUMER PRODUCTS LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Libas Consumer Products Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. Libas Consumer Products Limited has informed the Exchange regarding Board meeting held on August 14, 2023. (As Per NSE Announcement Dated on 14/08/2023) Libas Consumer Products Limited has informed the Exchange about Copy of Newspaper Publication for financial results quarter ended June 30, 2023 (As Per NSE Announcement Dated on 16/08/2023)
08-Jun-2023	17-Jun-2023	EGM	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. LIBAS CONSUMER PRODUCTS LIMITED has informed the Exchange about Board Meeting to be held on 17-Jun-2023 to consider Other business. 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 be and is hereby cancelled. (As Per NSE Announcement Dated on 16/06/2023)
22-May-2023	05-Jun-2023	Accounts	To consider and approve the financial results for the period ended March 31, 2023 and 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 (As Per NSE Announcement Dated on 30/05/2023) Libas Consumer Products Limited has informed the Exchange regarding Board meeting held on Jun 05, 2023. Libas Consumer Products Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. Libas Consumer Products Limited has informed the Exchange regarding 'Appointment of Secretarial Auditor'. Libas Consumer Products Limited has informed the Exchange regarding 'Appointment of Internal Auditor for FY 2023-24'. (As Per NSE Announcement Dated on 05/06/2023) Libas Consumer Products Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 07/06/2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2022 and other business matters Libas Consumer Products Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. Outcome attached (As Per NSE Announcement Dated on 14/02/2023) Libas Consumer Products Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 16/02/2023)
20-Dec-2022	28-Dec-2022	Change in Directors	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. Libas Consumer Products Limited has informed the Exchange regarding Board meeting held on December 28, 2022. Outcome attached Libas Consumer Products Limited has informed the Exchange regarding Appointment of Mr Aman Ganji as an Additional Director and designated as Wholetime Director, of the company w.e.f. December 28, 2022, subject to the approval of shareholders, Libas Consumer Products Limited has informed the Exchange regarding Appointment of Mrs Pooja Hindia as an Additional Independent Director of the company w.e.f. December 28, 2022, subject to the approval of shareholders. (As Per Nse Announcement dated on 28.12.2022)

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Libas Consumer Products Ltd

Board Meeting