Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, we submit herewith copies of Newspaper Advertisements published in connection with the Audited Standalone Financial Results of the Company for the quarter and the year ended March 31, 2026.
Pursuant to the requirements of Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed the declaration with respect to the Audit Report with Unmodified Opinion to the Audited Standalone Financial Results, along with a copy of the Audited Financial Results, Statement of Assets and Liabilities, Statement of Cash Flows and the Auditor's Report on the said Standalone Financial Results.
The Audited Standalone Financial Results for the Quarter and Year ended March 31, 2026 and adopt Auditors' Report thereon.
In pursuance to Regulation 24A of the SEBI (LODR) Regulations, 2015, read with SEBI Master Circular dated January 30, 2026 and BSE Circular dated October 18, 2024, please find enclosed the Annual Secretarial Compliance Report for the year ended March 31, 2026.
We enclose herewith the confirmation certificate received from M/s Ankit Consultancy Private Limited, the Registrar and Share Transfer Agent of the Company pursuant to Regulation 74(5) of the SEBI(DP) Regulations, 2018 for the Quarter ended March 31, 2026.
With reference to the SEBI Circular SEBI/HO/DDHS/P/CIR/2021/613 as updated on April 13, 2022, in respect of fund raising by issuance of debt securities by large corporates we hereby submit that Libord Finance Limited does not fall under the Large Corporate Category as per the framework provided in the said circular.
This is to inform you that as per the Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Equity Shares of the Company shall remain closed for all the Designated Persons and their immediate relatives with effect from Wednesday, April 1, 2026 till end of 48 hours after the declaration of the Audited Financial Results of the Company for the quarter and Financial Year ended March 31, 2026.
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, we submit herewith copies of Newspaper Advertisements published in connection with the Unaudited Standalone Financial Results of the Company for the Quarter and Nine Months ended December 31, 2025.
This is to inform you that Ms. Mohini Devanand Bhavsar (Membership No. ACS 79405) has been appointed as Company Secretary and Compliance Officer of the Company with effect from January 23. 2026 pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI (LODR) Regulations, 2015.
In pursuance to the provisions of the Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today have, interalia, considered and approved the Standalone Unaudited Financial Results of the Company for the Quarter and Nine Months ended on December 31, 2025. Please find attached a copy of the said Financial Results along with the Limited Review Report as received from the Statutory Auditors of the Company.
| Particulars | Sep 2021 | Dec 2021 | Mar 2022 | Jun 2022 | Sep 2022 | Dec 2022 | Mar 2023 | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 0.13 | 0.12 | 0.21 | 0.17 | 0.17 | 0.11 | 0.25 | 0.11 | 0.12 | 0.44 | 0.09 | 0.08 |
| YOY Revenue Growth % | 6.23% | -2.89% | -23.43% | 30.81% | 23.76% | -7.48% | 19.94% | -33.95% | -30.41% | 305.51% | -63.24% | -29.86% |
| Other Income | 0.03 | 0.07 | 0.02 | 0.00 | 0.15 | 0.14 | -0.05 | 0.16 | 0.29 | 0.23 | -0.21 | 0.47 |
| Total Income | 0.17 | 0.18 | 0.23 | 0.17 | 0.32 | 0.25 | 0.21 | 0.27 | 0.40 | 0.67 | -0.12 | 0.55 |
| Total Expenses + | 0.16 | 0.17 | 0.17 | 0.32 | 0.13 | 0.18 | 0.19 | 0.24 | 0.21 | 0.25 | 0.26 | 0.56 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 0.06 | 0.06 | 0.05 | 0.08 | 0.06 | 0.08 | 0.12 | 0.13 | 0.14 | 0.16 | 0.16 | 0.20 |
| Other Expenses | 0.04 | 0.05 | 0.06 | 0.19 | 0.02 | 0.06 | 0.03 | 0.07 | 0.03 | 0.03 | 0.03 | 0.16 |
| Operating Profit | -0.02 | -0.05 | 0.04 | -0.15 | 0.03 | -0.08 | 0.06 | -0.13 | -0.10 | 0.19 | -0.17 | -0.48 |
| OPM % | -17.4% | -42% | 20.3% | -88.3% | 19.3% | -69.5% | 22.4% | -120.7% | -82.6% | 44.1% | -186.1% | -617.9% |
| Profit Before Tax + | 0.01 | 0.02 | 0.07 | -0.15 | 0.18 | 0.06 | 0.01 | 0.03 | 0.19 | 0.42 | -0.38 | -0.01 |
| Tax Expense | -0.26 | -0.41 | 0.17 | 0.29 | -0.29 | -0.40 | 0.52 | -0.19 | -0.65 | -0.39 | -0.49 | -0.15 |
| Tax % | -2507.8% | -2358.6% | 257.7% | - | -159.9% | -640.5% | 4875.5% | -737.5% | -344.7% | -92.4% | - | - |
| Profit After Tax | 0.27 | 0.43 | -0.10 | -0.44 | 0.48 | 0.47 | -0.51 | 0.21 | 0.84 | 0.81 | 0.11 | 0.14 |
| EPS (Basic) | 0.17 | 0.27 | 0.00 | 0.00 | 0.30 | 0.30 | 0.00 | 0.13 | 0.54 | 0.52 | 0.07 | 0.09 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|
| Revenue from Operations | 0.76 | 0.69 | 0.59 | 0.65 | 1.53 |
| YOY Revenue Growth % | 9.56% | 17.7% | -9.85% | -57.35% | - |
| Other Income | 0.46 | 0.24 | 0.16 | 0.03 | 0.00 |
| Total Income | 1.22 | 0.94 | 0.75 | 0.69 | 1.53 |
| Total Expenses + | 0.97 | 0.83 | 0.64 | 0.57 | 1.20 |
| Employee Benefit Expense | 0.60 | 0.34 | 0.23 | 0.20 | 0.60 |
| Other Expenses | 0.16 | 0.29 | 0.19 | 0.15 | 0.35 |
| Operating Profit | -0.21 | -0.14 | -0.05 | 0.08 | 0.34 |
| OPM % | -27.1% | -19.5% | -8.6% | 12.3% | 21.9% |
| Profit Before Exceptional | 0.26 | 0.11 | 0.11 | 0.11 | 0.34 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 0.26 | 0.11 | 0.11 | 0.11 | 0.34 |
| Tax Expense | -1.72 | 0.11 | -0.61 | -1.01 | 3.22 |
| Tax % | -665.3% | 102.2% | -550.6% | -891.6% | 953.2% |
| Profit After Tax | 1.98 | 0.00 | 0.72 | 1.13 | -2.88 |
| EPS (Basic) | 1.26 | 0.00 | 0.46 | 0.72 | 0.00 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|
| ASSETS | |||||
| Non-Current Assets + | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Property, Plant & Equipment | 0.00 | 0.00 | 0.01 | 0.01 | 0.04 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Trade Receivables | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Cash and Cash Equivalents | 0.12 | 0.02 | 0.05 | 0.06 | 0.02 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||
| Total Equity | 17.84 | 15.56 | 15.42 | 14.80 | 13.52 |
| Equity Share Capital | 15.70 | 15.70 | 15.70 | 15.70 | 15.70 |
| Other Equity | 2.14 | -0.14 | -0.28 | -0.90 | -2.18 |
| Non-Current Liabilities | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Liabilities | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Liabilities | 0.62 | 0.23 | 0.33 | 0.46 | 0.17 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|
| Cash from Operating Activities | 0.34 | 0.47 | -0.01 | 0.03 | 0.00 |
| Cash from Investing Activities | -0.24 | -0.66 | 0.00 | 0.01 | 0.00 |
| Cash from Financing Activities | 0.00 | 0.16 | 0.00 | 0.00 | 0.00 |
| Net Increase/Decrease in Cash | 0.10 | -0.03 | -0.01 | 0.04 | 0.00 |