Libas Consumer Products share news, announcements and annual reports

NSE: LIBASTextiles & ApparelsSmall Cap

Libas Consumer Products Limited · Formerly Libas Designs · Face value ₹10 · Listed Jan 2017 · Issue price ₹48.95

₹11.35₹0.36 (3.07%)

Share price at the NSE close on 30 Oct 2026. Previous close ₹11.71.

30 Oct: open ₹11.71, high ₹11.80, low ₹11.30

52-week range of traded prices to 30 Oct 2026

₹9.02Low, 30 Mar 2026₹13.45High, 3 Jun 2026

Market cap: ₹30 Cr3,861st largest listed
P/E: 15.73
P/B: 0.35
Dividend yield: Nonein the last 12 months
ROE: 2.3%
ROCE: 1.6%
Debt to equity: 0.16
Volume, NSE: 10,13781.0% delivered

Libas Consumer Products board meetings

142 filed, newest first. Page 2 of 3.

Nov 2022
- 14 Nov · Board meeting
  Adjournment of Board meeting
- 5 Nov · Board meeting
  Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters.
  Not held on this date
Oct 2022
- 28 Oct · Board meeting
  Revised outcome in machine readable format and digitally signed. Please note that there is no change in content of the Outcome of Board meeting submitted.
- 28 Oct · Board meeting
  Board Meeting held on 28-Oct-2022 to consider Other business matters
- 6 Oct · Board meeting
  Board Meeting held on 06-Oct-2022 to consider Other business matters
Sep 2022
- 12 Sep · Board meeting
  ( Listing Regulations), we wish to inform that the Board of Directors of the Company at their meeting held today, September 12, 2022, considered and approved the following:1) The Terms of Rights Issue approved are as under:Issue Price: 21.00 for each Rights Equity ShareRatio: 1 (One) Equity Share for every 2 (Two) Equity Shares held by Eligible Shareholders as on Record DateRecord Date: September 16, 2022Rights Issue Period: Issue Opening Date: September 27, 2022Issue Closing Date: October 07, 2022Last Date for On-Market Renunciation of Rights Entitlement: October 03, 2022The detailed terms of the Rights Issue including the procedure for applying in the Rights Issue and fractional entitlements will be specified in the Letter of Offer which will be filed by the Company with National Stock Exchange of India Limited ( NSE) and with Securities and Exchange Board of India ( SEBI) for record purpose only. The Letter of Offer along with other documents will be sent to the Eligible Equity Shareholders holding shares of the Company as on the Record Date.
- 7 Sep · Board meeting
  Board Meeting to be held on 12-Sep-2022 inter alia, to consider and approve Matters relating to the Rights Issue including terms and conditions such as Rights Issue Size, Rights Entitlement Ratio, Record date etc.
Aug 2022
- 3 Aug · Board meeting
  This is to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Friday, August 12, 2022 inter alia to1. consider and approve the un-audited consolidated and standalone financial results of the Company for the quarter ending June 30, 2022; 2. appointment of Statutory Auditor from FY 23, subject to the approval of shareholders in ensuing AGM3. appointment of Internal Auditor for FY 2022-234. re-appointment of M/s SARK & Associates, Company Secretaries as Secretarial Auditor for FY 2022-235. approval of draft Directors Report, Secretarial Audit Report and other relevant annexures;6. confirm Eighteenth Annual General Meeting (AGM) date and draft notice convening AGM;7. regularization of appointment of Mr. Rishi Sharma as an Independent Director8. re-appointment of Mr. Riyaz Ganji as Whole-time Director9. any other business matter as may be approved by the Chairman.We request you to take the above on record and disseminate the same on your website.
May 2022
- 30 May · Board meeting
  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 Monday, May 30, 2022 has approved:1. the audited financial results (standalone and consolidated) of the Company for the financial year ending March 31, 2022;2. the statutory auditor of the company M/s Jain Jagawat Kamdar & Co., Chartered Accountant have issued an audit report on the audited financial result (standalone and consolidated) of the company for the financial year ended March 31, 2022, with modified opinion.
- 18 May · Board meeting
  This is to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Monday, May 30, 2022 inter alia to1. consider and approve the audited consolidated and standalone financial results of the Company for the quarter and financial year ending May 30, 2022; 2. any other business matter as may be approved by the Chairman.We request you to take the above on record and disseminate the same on your website.
Feb 2022
- 12 Feb · Board meeting
  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 Saturday, February 12, 2022 has approved:1. the un-audited consolidated and standalone financial results of the Company for the quarter and nine months ending December 31, 2021;2. to raise fund upto of INR 30 crore through Right Issue of equity shares. Further, issuance of number of fully paid-up equity shares of the company by way of Right Issue in proportion (to be notified subsequently) to the existing equity shareholders of the Company as on the record date (to be notified subsequently), at such price as may be decided by the Board subject to necessary approvals and consent as may be necessary / required for compliance of applicable laws, including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and the Companies Act, 2013 as amended.
Jan 2022
- 25 Jan · Board meeting
  This is to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Saturday, February 12, 2022 inter alia to1. approve and take on record the un-audited consolidated and standalone financial results of the Company for the quarter and nine months ending December 31, 2021; 2. consider fund raising by way issuance of equity share of the company on Right Basis to the existing shareholders of the Company;3. Any other business matter as may be approved by the Chairman.
Dec 2021
- 31 Dec · Board meeting
  Board meeting held on December 31, 2021.
- 27 Dec · Board meeting
  This is to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Friday, December 31, 2021 inter alia to:1. Appoint an Independent Director;2. Re-constitution of various committee;3. Any other business matter.We request you to take the above on record and disseminate the same on your website.
- 9 Dec · Board meeting
  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, December 9, 2021 has approved:1. To increase authorized share capital from INR 18 crore to INR 28 crore of face value INR 10 each subject to the approval of shareholders and other statutory authorities as may be required;2. The draft Postal Ballot notice for remote e-voting is approved;3. The appointment of M/s SARK & Associates, Company Secretaries as scrutinizer. The meeting was started at 11:30 a.m. and concluded at 12:00 noon.
- 2 Dec · Board meeting
  This is to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Thursday, December 9, 2021 inter alia to:1. Increase Authorised Share Capital;2. Convene EGM/Postal Ballot3. Any other business matter.
Nov 2021
- 18 Nov · Board meeting
  Board meeting held on November 18, 2021.
- 11 Nov · Board meeting
  Dear Sir/Madam,This is to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Thursday, November 18, 2021 inter alia to:1. Raise fund through various options upto INR 200cr;2. Any other business matter.We request you to take the above on record and disseminate the same on your website.
Oct 2021
- 15 Oct · Board meeting
  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 Friday, October 15, 2021 has approved the following business matters. The meeting was started at 07:30 p.m. and concluded at 11:20 p.m. 1. Approval of the un-audited consolidated and standalone financial results of the Company for the quarter and half year ending September 30, 2021.
- 7 Oct · Board meeting
  This is to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Friday, October 15, 2021 inter alia to1. Approve and take on record the un-audited consolidated and standalone financial results of the Company for the quarter and half year ending September 30, 2021;2. Any other business matter as may be approved by the Chairman.We request you to take the above on record and disseminate the same on your website.
Sep 2021
- 23 Sep · Board meeting
  Board of directors in their meeting held today allotted 2,940,000 equity shares of face value INR 10 each to such members whose name appeared in the Register of Members as on September 22, 2021, being a Record Date in proportion of 1 (one) equity shares fully paid up as bonus shares for every 5 (five) equity share fully paid-up shares held.
- 15 Sep · Board meeting
  1. To consider and approve allotment of shares (in the matter of bonus issue) to the shareholders as on Record date2. Any other item with the permission of Chairman
Aug 2021
- 13 Aug · Board meeting
  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 Friday, August 13, 2021 has approved the following business matters. The meeting was started at 03:00 p.m. and concluded at 05:30 p.m. 1. re-appoint M/s SARK & Associates as Secretarial Auditor for FY 2021-22.2. Seventeenth Annual General Meeting (AGM) will be held on Tuesday, September 14, 2021. The Notice of AGM and annual report will be shared in due course of time.3. approval of draft Directors Report, Secretarial Audit Report and other relevant annexures.4. Appointment of M/s SARK & Associates as scrutinizer5. Re-appointment of Mr. Anand Taggarsi as an Independent Director, subject to the approval of the shareholders in AGM.6. Re-appointment of Mr. Vivek Kamath as an Independent Director, subject to the approval of the shareholders in AGM.7. Re-appointment of Mr. Nishant Mahimtura as Director, subject to the approval of the shareholders in AGM;8. Increase in Authorised Share Capital form INR 15.00 crore to INR 18.00 crore.9. issue of Bonus Shares in ratio of 1:5 i.e. 1 (One) equity shares shall be allotted for every 5 (five) shares held.10. Record date for allotment of bonus shares shall be September 22, 2021 subject to the approval of the shareholders in Annual General MeetingBook closure shall be from September 8, 2021 and September 14, 2021 (both days inclusive) for the purpose of final dividend and Annual General Meeting.
- 5 Aug · Board meeting
  Pursuant to Regulation 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 Monday, August 16, 2021 inter alia to:1. re-appoint Secretarial Auditor for FY 2021-22;2. confirm Seventeenth Annual General Meeting (AGM) date and draft notice convening AGM;3. approval of draft Directors Report, Secretarial Audit Report and other relevant annexures;4. Re-appointment of Mr. Anand Taggarsi as an Independent Director;5. Re-appointment of Mr. Vivek Kamath as an Independent Director;6. Re-appointment of Mr. Nishant Mahimtura as Director;7. Increase in Authorised Share Capital;8. issue of Bonus Shares; 9. any other item with the permission of Chairman.
Jul 2021
- 8 Jul · Board meeting
  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 LibasConsumer Products Limited was held on Thursday, July 8, 2021 has approved the followingbusiness matters. The meeting was started at 05:30 p.m. and concluded at 08:00 p.m.1. Approval of the un-audited consolidated and standalone financial results of the Companyas per Indian Accounting Standards (INDAS) for the quarter ending June 30, 2021;
Jun 2021
- 30 Jun · Board meeting
  This is to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Thursday, July 8, 2021 inter alia to 1. Approve and take on record the un-audited consolidated financial results of the Company as per Indian Accounting Standards (INDAS) for the quarter ending June 30, 2021; 2. Approve and take on record the un-audited standalone financial results of the Company as per INDAS for the quarter ending June 30, 2021; 3. Any other business matter as may be approved by the Chairman. We request you to take the above on record and disseminate the same on your website.
- 26 Jun · Board meeting
  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 Saturday, June 26, 2021 has approved the following business matters. The meeting was started at 11:00 a.m. and concluded at 12:20 p.m. 1. to make investment/give loan or guarantee upto INR 25 crore in other body corporate subject to the approval of the shareholders2. added new product line in salt by launching variety of salt3. approval of upside sharing arrangement between Promoter and Investors, subject to the approval of shareholders. All required information to be furnished under Regulation 30 will be mentioned in Explanatory Statement of the Postal Ballot Notice4. approval of draft Postal Ballot Notice5. appointment of M/s SARK & Associates as scrutinizer
- 19 Jun · Board meeting
  ( Listing Regulations), this is to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Saturday, June 26, 2021 inter alia to1. make investment in other company/body corporate2. add new organic product in product line3. consider and approve upside sharing profit4. purchase insurance policy for certain employees of the company5. consider and approve postal ballot notice/extra-ordinary general meeting6. any other item with the permission of Chairman.
- 14 Jun · Board meeting
  Board of Directors of the Company in their meeting held on June 14, 2021, has considered and approved the following busienss transactions:1. Re-Appointment of M/s Jain Jagawat Kamdar & Co., Chartered Accountants as Statutory Auditor 2. Investment of not exceeding INR 5 crore (not exceeding 30%) in Golden Bricks Infrastructure Private Limited (details as required under Regulation 30 of the SEBI LODR is attached)
- 7 Jun · Board meeting
  ( Listing Regulations ), this is to inform youthat a meeting of the Board of Directors of the company is scheduled to be held on Monday,June 14, 2021 inter alia to1. appoint Statutory Auditor;2. acquire 100% stake in Golden Bricks Infrastructure Pvt. Ltd. and;3. any other item with the permission of Chairman.
May 2021
- 10 May · Board meeting
  Board meeting held on May 10, 2021.
Apr 2021
- 30 Apr · Board meeting
  ( Listing Regulations), this is to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Saturday, May 8, 2021 inter alia to1. Consider and approve the standalone and consolidated audited financial results of the Company for the quarter / year ended March 31, 2021;2. recommend dividend, if any, on equity shares of the Company;3. appoint M/s SARK & Associates, Company Secretaries as Secretarial Auditor for FY 2020-21;4. re-appointment of M/s Jain Jagawat Kamdar & Co., Chartered Accountants as Statutory Auditor for FY 2021-22; and5. any other item with the permission of Chairman.
- 8 Apr · Board meeting
  Board meeting held on April 08, 2021 has allotted 2,450,000 equity shares as bonus shares.
Mar 2021
- 31 Mar · Board meeting
  Pursuant to Regulations of the SEBI LODR Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the company is scheduled to be held on Thursday, April 8, 2021 at the Registered Office of the Company to consider and approve following businesses: 1. To consider and approve allotment of shares (in the matter of bonus issue) to the shareholders as on Record date2. Any other item with the permission of Chairman
- 12 Mar · Board meeting
  We wish to inform you that the Board of Directors of the company at their meeting held on Friday, March 12, 2021 at the Registered Office of the Company, has fixed Wednesday, April 7, 2021 as the Record Date for the purpose of reckoning shareholders entitled for issue of Bonus Shares in the ratio of 1:5 (i.e. one fully paid-up equity shares for every five fully paid-up equity shares held as on record date), subject to the approval of Shareholders.
- 4 Mar · Board meeting
  1. To consider and approve Record date for the entitlement of the Bonus Shares, subject tothe approval of shareholders2. Any other item with the permission of Chairman
Feb 2021
- 12 Feb · Board meeting
  We wish to inform you that the meeting of the Board of Directors of the company is scheduled to be held on Friday, February 19, 2021 at the Registered Office of the Company to consider and approve following businesses: 1. To consider and approve declaration of Bonus Issue of Shares and other related matter2. Any other item with the permission of Chairman
Jan 2021
- 29 Jan · Board meeting
  Board meeting held on January 28, 2021.
- 20 Jan · Board meeting
  Pursuant to Regulations 29, 30, 33 and other applicable regulations of the SEBI LODR Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the company is scheduled to be held on Thursday, January 28, 2021 at the Registered Office of the Company to consider and approve following businesses: 1. To consider and approve Unaudited Standalone and Consolidated Financial Statements for the Quarter and Nine months ended December 31, 2021.2. To raise fund to put up a new rock salt plant in Mundra3. Any other item with the permission of Chairman
Nov 2020
- 13 Nov · Board meeting
  Board meeting held on November 13, 2020 for approval of Un-audited Financial Results for the Quarter and Half Year ended September 30, 2020.
- 7 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020
Oct 2020
- 27 Oct · Board meeting
  Board meeting held on October 27, 2020.
- 20 Oct · Board meeting
  To consider 1. Appointment of CFO 2. Appointment of CEO 3. Any other item with the permission of Chairman
Sep 2020
- 15 Sep · Board meeting
  Board meeting held on September 15, 2020.
- 9 Sep · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2020
- 4 Sep · Board meeting
  Board meeting held on September 04, 2020 has approved follwoing transactions: 1. Notice of 16th Annual General Meeting to be held on Wednesday, September 30, 2020 and the Directors report for financial year 2019-20. 2. Appointment of M/s SARK & Associates, Company Secretaries as Scrutinizer for the e-voting to be done at the ensuing AGM. 3. The register of members and the share transfer books of the company will remain closed from Thursday, September 24, 2020 to Wednesday, September 30, 2020 (Both days inclusive), for the purpose of AGM and dividend, if any, declared by members in the AGM. Accordingly, the cut-off date, to ascertain the eligibility of members for remote e-voting and e-voting at AGM, is September 23, 2020 i.e. date prior to the commencement of book closure. 4. Appointment of M/s V. A. Mishra & Associates, Chartered Accountant (Registration No. 106435W) for the financial year 2020-21
Aug 2020
- 27 Aug · Board meeting
  Notice is hereby given that the meeting of the Board of Directors of the company is scheduled to be held on Friday, 4th September, 2020 at 3:30 p.m. the Registered Office of the Company to consider and approve following businesses: 1. To adopt the Boards Report for the financial year ending March 31, 2020-2. To convene 16th Annual General Meeting of the Shareholders of the Company for the financial year 2019-20 and matters related thereto 3. To fix book closure date for the purpose of Annual General Meeting and Dividend 4. To approve the date of E-voting 5. Appointment of Scrutinizer for E-voting 6. To appoint M/s V. A. Mishra & Associates, Chartered Accountants as Internal Auditor for FY 2020-21-7. Any other item with the permission of Chairman.
- 5 Aug · Board meeting
  Pursuant to the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its meeting held today i.e. Wednesday, 5th August, 2020 commence on 03:30 p.m. and concluded at 08:00 p.m., inter alia, has approved/noted the following:1. Audited Financial Result (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2020 2. The Board took note of the Statutory Auditors Report on the Audited Financial Results (Standalone & Consolidated) for the Quarter and Financial Year ended 31st March, 2020 (enclosed herewith).The Report of Statutory Auditors is with modified opinion with respect to the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended 31st March, 2020. The Statement on Impact of Audit Qualifications (For Audit Report with Modified Opinion) for the Financial Year ended 31st March, 2020 is enclosed herewith.3. Re-appointment of M/s M/s Jain Jagawat Kamdar & Co., Chartered Accountants as Statutory Auditors for FY 2020-21 4. Appointment of M/s SARK & Associates, Company Secretaries as the Secretarial Auditor for FY 2019-20.5. Recommended final dividend at 2% i.e. INR 0.20 per equity shares of face value INR 10.00 each, subject to the approval of shareholders of the company , which if approved, shall be paid/dispatched within thirty days from the conclusion of the Annual General Meeting of the Company. The date of book closure for the purpose of final dividend shall be intimated later.
Jul 2020
- 28 Jul · Board meeting
  Notice is hereby given that the meeting of the Board of Directors of the company is scheduled to be held on Wednesday, 5th August, 2020 at 3:30 p.m. the Registered Office of the Company to consider and approve following businesses:1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2020 along with the Auditors Report thereon2. To appoint M/s SARK & Associates, Company Secretaries as Secretarial Auditor for FY 2019-203. Any other item with the permission of Chairman.
- 4 Jul · Board meeting
  Board meeting held on July 04, 2020.

Libas Consumer Products board meetings

Nov 2022

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