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Liberty Shoes share news, announcements and annual reports

NSE: LIBERTSHOEBSE: 526596Consumer DurablesSmall Cap

Liberty Shoes Limited · Face value ₹10 · Listed Oct 1994 on BSE, Sep 1995 on NSE
Last close ₹187.51down ₹5.69 (2.95%)BSE ₹188.20

Share price at the NSE close on 30 Oct 2026. Previous close ₹193.20.

30 Oct: open ₹194.88, high ₹194.88, low ₹186.01

52-week range of traded prices to 30 Oct 2026
₹179.00Low, 23 Oct 2026₹326.30High, 31 Oct 2025
Market cap
₹320 Cr1,935th largest listed
P/E
37.39
P/B
1.37
Dividend yield
Nonein the last 12 months
ROE
3.7%
ROCE
8.8%
Debt to equity
0.34
Volume, NSE
11,13069.0% delivered

Liberty Shoes board meetings

144 filed, newest first. Page 3 of 3.

  1. May 2014

    • 22 May · Board meeting

      To inter-alia (1) Consideration, approval and take on record the Audited Financial Results for the Quarter and Year ended March 31, 2014, (2) Recommendation of Final dividend, if any, for the financial year ended March 31, 2014 for approval of the Shareholders in the Annual General Meeting and (3) Deciding and approving other allied matters.Further the trading window of the Company will remain closed from May 21, 2014 till May 30, 2014 (both days inclusive) in compliance with the Company's code of conduct on prohibition of Insider Trading.
  2. Apr 2014

  3. Jan 2014

    • 15 Jan · Board meeting

      Board of Directors of the Company at its meeting held on January 14, 2014 has considered and approved the following:(1) Re-appointment of Sh. Sunil Bansal, Executive Director of the Company for a further period of 5 years w.e.f. January 01, 2014.
    • 6 Jan · Board meeting

      Inter-alia, consideration and approval of the Unaudited Financial Results of the Company for the 3rd Quarter and Nine Months ended December 31, 2013 and other allied matters
  4. Oct 2013

    • 14 Oct · Board meeting

      Inter-alia, consideration and approval of the Unaudited Financial Results of the Company for the 2nd quarter and half year ended September 30, 2013 and other allied matters
  5. Jul 2013

    • 19 Jul · Board meeting

      For inter-alia, consideration and approval of the Unaudited Financial Results for the first quarter ended June 30, 2013 and other allied matters.
  6. May 2013

    • 21 May · Board meeting

      For consideration and approval of the Audited Financial Results for the 4th quarter and year ended March 31, 2013 and other allied matters.
  7. Feb 2013

    • 4 Feb · Board meeting

      For Consideration and approval of the Unaudited Financial Results for the 3rd Quarter and nine months ended December 31, 2012 and other allied matters.
  8. Oct 2012

    • 29 Oct · Board meeting

      For consideration and approval of the Unaudited Financial Results for the 2nd Quarter and Half Year ended September 30, 2012 and other allied matters.
  9. Aug 2012

    • 29 Aug · Board meeting

      Board of Directors of the Company in their meeting held on August 28, 2012 have, inter-alia, approved the following matters : (1) Approval for appointment of Sh. Pushpinder Singh Grewal as Non Executive-Independent Director of the Company w.e.f. August 28, 2012 to hold office up to the date of ensuing Annual General Meeting.
    • 21 Aug · Board meeting

      Inter alia: (1) To consider and approve the Annual Audited (Stand Alone) Financial Results and Directors Reports of the Company for the financial year ended March 31, 2012.(2) To consider and approve the Consolidated Annual Audited Financial Results of the Company for the financial year ended March 31, 2012.(3) To fix the date of book closure/ record date for the purpose of Annual General Meeting. (4) To fix the day, date , time and venue of Annual General Meeting. (5) To approve the scheme of merger/amalgamation of Liberty Retail Revolutions Ltd, a Retail Subsidiary with the Company. (6) To consider other allied matters, if any.
  10. Jul 2012

    • 2 Jul · Board meeting

      Inter alia, to consider and approve the Un-Audited (Stand-alone) Financial Results of the Company for the 1st Quarter ended June 30, 2012 and other allied matter.
  11. May 2012

    • 11 May · Board meeting

      Board of Directors of the Company at its meeting held on May 11, 2012 inter-alia approved the following: (a) In-principle the Company's proposal for Amalgamating the Liberty Retail Revolutions Limited, a Retail Subsidiary, with the Company.
    • 2 May · Board meeting

      For consideration and approval of the Unaudited Financial Results for the 4th Quarter and year ended March 31, 2012 and other allied matters.
  12. Jan 2012

    • 16 Jan · Board meeting

      For consideration and approval of the Unaudited Financial Results for the 3rd Quarter and Nine Months ended December 31, 2011 and other allied matters.
  13. Oct 2011

    • 14 Oct · Board meeting

      For approval of Unaudited Results for the 2nd Quarter and Half Year ended on September 30, 2011 and other allied matters.
  14. Aug 2011

    • 16 Aug · Board meeting

      Meeting of Board of Directors was held on August 12, 2011 and inter-alia, following matter were taken by the Board: (1) Approval for appointment of Sh. Adeesh Kumar Gupta as Additional Director of the Company to hold office up to the date of ensuing Annual General Meeting. (2) Approval for appointment of Sh. Adeesh Kumar Gupta as Executive Director of the Company for a period of 5 years w.e.f. September 01, 2011 subject to the approval of Members of the Company in the ensuing Annual General Meeting.
  15. Jul 2011

    • 29 Jul · Board meeting

      Inter alia : (1) To consider and approve the Unaudited (Stand Alone) Financial Results for the Quarter ended June 30, 2011; (2) To consider and approve the Annual Audited (Stand Alone) Financial Results and Directors Report of the Company for the financial year ended March 31, 2011; (3) To consider and approve the Consolidated Annual Audited Financial Results of the Company for the financial year ended March 31, 2011; (4) To fix the date of book closure / record date for the purpose of Annual General Meeting; (5) To fix the day, date, time and venue of Annual General Meeting; (6) To consider other allied matters, if any.
  16. May 2011

    • 10 May · Board meeting

      Inter-alia, the following matter was taken up by the Board at its meeting held on May 10, 2011 : (1) Approval for re-appointment of Sh. Satish Kumar Goel as "Director - Law & Taxation" for a further period of 2 years commencing from April 01, 2011 subject to the approval of Members of the Company.
  17. Apr 2011

    • 28 Apr · Board meeting

      For approval of Unaudited Results for the 4th Quarter and Year ended on March 31, 2011 and other allied matters.
  18. Jan 2011

    • 24 Jan · Board meeting

      For consideration and approval of the Unaudited Financial Results (Provisional) for 3rd Quarter and Nine Months ended on December 31, 2010 and other allied matters.
  19. Nov 2010

    • 10 Nov · Board meeting

      In the meeting of the Board of Directors of the Company held on November 10, 2010, inter-alia, the following matter was taken up by the Board: (1) Approval of the proposal to issue Equity Shares/ Convertible Debentures / Other Securities converted into Equity Shares on preferential basis subject to the approval of the Members of the Company and applicable SEBI regulations and guidelines.
    • 2 Nov · Board meeting

      Inter alia: (1) To consider and approve the Unaudited (Stand Alone) Financial Results for the Quarter and Half year ended September 30, 2010.(2) To consider and approve the proposal for issue of Equity Shares/ Convertible Debentures / other securities convertible into Equity Shares of the Company on preferential basis as per the applicable SEBI regulations / guidelines. (3) To fix day, date, time and venue of the Extra-ordinary General Meeting of the Members of the Company for obtaining their consent in terms of Special Resolution as required under Section 81(1A) of the Companies Act, 1956 read with SEBI regulations / guidelines for preferential issue of aforesaid securities.(4) To consider other allied matters, if any.
  20. Jul 2010

    • 26 Jul · Board meeting

      Company had informed the Exchanged that inter alia; 1) To consider and approve the Unaudited (Stand Alone) Financial Results for the Quarter ended June 30, 2010. 2) To consider and approve the Annual Audited (Stand Alone) Financial Results and Directors Report of the Company for the financial year ended March 31, 2010. 3) To consider and approve the Consolidated Annual Audited Financial Results of the Company for the financial year ended March 31, 2010. 4) To fix the date of book closure/record date for the purpose of Annual General Meeting. 5) To fix the day, date, time and venue of Annual General Meeting. 6) To consider other allied matters, if any. The Company has now informed the Exchanged that due to some unavoidable circumstances, the Board Meeting has been re-scheduled and now will be held on August 12, 2010 for taking up the above said matters (Purpose Revised).

      Not held on this date

    • 20 Jul · Board meeting

      Inter alia; 1) To consider and approve the Unaudited (Stand Alone) Financial Results for the Quarter ended June 30, 2010. 2) To consider and approve the Annual Audited (Stand Alone) Financial Results and Directors Report of the Company for the financial year ended March 31, 2010. 3) To consider and approve the Consolidated Annual Audited Financial Results of the Company for the financial year ended March 31, 2010. 4) To fix the date of book closure/record date for the purpose of Annual General Meeting. 5) To fix the day, date, time and venue of Annual General Meeting. 6) To consider other allied matters, if any.
  21. Apr 2010

    • 16 Apr · Board meeting

      For consideration and approval of the Unaudited Financial Results (Provisional) for 4th Quarter and year ended on March 31, 2010 and other allied matters.
  22. Jan 2010

    • 8 Jan · Board meeting

      For consideration and approval of the Unaudited Financial Results (Provisional) for 3rd Quarter and Nine months ended on December 31, 2009 and other allied matters.
  23. Oct 2009

    • 20 Oct · Board meeting

      For consideration and approval of the Unaudited Financial Results (Provisional) for 2nd Quarter ended September 30, 2009 and other allied matters.
  24. Aug 2009

    • 21 Aug · Board meeting

      Inter alia: (1) To consider and approve the Annual Audited (Stand Alone) Financial Results and Directors Report of the Company for the financial year ended March 31, 2009. (2) To consider and approve the Consolidated Annual Audited Financial Results of the Company for the financial year ended March 31, 2009. (3) To fix the date of book closure / record date for the purpose of Annual General Meeting. (4) To fix the day, date, time and venue of Annual General Meeting. (5) To consider other allied matters, if any.
  25. Jul 2009

    • 15 Jul · Board meeting

      For consideration and taking on record, the Unaudited Financial Results (Provisional) for the first quarter ended June 30, 2009 and other allied matters.
  26. Apr 2009

    • 27 Apr · Board meeting

      Board of Directors in their meeting held on April 27, 2009 approved the Companies proposal of issuance of Equity Shares / Convertible Securities / Warrants convertible into Equity Shares of the Company to the Promoters / Investors on preferential basis subject to the requisite compliance.
    • 16 Apr · Board meeting

      For consideration of the following matters : 1) Approval and taking on record the Unaudited Financial Results (Provisional) for 4th quarter ended on March 31, 2009. 2) For considering the proposal for issue of Equity Shares / Convertible Securities / Warrants convertible into Equity Shares of the Company to the Promoters / Investors on preferential basis as per the SEBI Guidelines and to fix up the date, time and venue of the Extra Ordinary General Meeting of the Members of the Company for this purpose; and 3) Other allied matters.
  27. Jan 2009

    • 12 Jan · Board meeting

      For consideration and taking on record, the Unaudited Financial Results (Provisional) for 3rd quarter ended December 31, 2008 and other allied matters.
  28. Oct 2008

    • 13 Oct · Board meeting

      For consideration and taking on record, the Unaudited Financial Results (Provisional) for 2nd quarter ended September 30, 2008 and other allied matters.
  29. Aug 2008

    • 22 Aug · Board meeting

      For consideration and taking on record, the Audited Financial Results for the year ended 2008 and other allied matters.
  30. Jul 2008

    • 23 Jul · Board meeting

      For consideration and taking on record, the Unaudited Financial Results (Provisional) for the first quarter ended June 30, 2008 and other allied matters.
  31. Apr 2008

    • 9 Apr · Board meeting

      For consideration and taking on record, the Unaudited Financial Results (Provisional) for the 4th quarter ended March 31, 2008 and other allied matters.
  32. Jan 2008

    • 15 Jan · Board meeting

      For consideration and taking on record, the Unaudited Financial Results (Provisional) for the 3rd quarter ended December 31, 2007 and other allied matters.
  33. Oct 2007

    • 23 Oct · Board meeting

      Company had informed the Exchange regarding the Board Meeting scheduled to be held on October 25, 2007, for consideration and taking on record, the Unaudited Financial Results (Provisional) for the 2nd quarter ended September 30, 2007 and other allied matters. The Company has now informed the Exchange that due to unavoidable reasons the Board Meeting earlier fixed for October 25, 2007 for the consideration of 2nd quarter results of the Company, has been postponed for October 31, 2007.
    • 9 Oct · Board meeting

      For consideration and taking on record, the Unaudited Financial Results (Provisional) for the 2nd quarter ended September 30, 2007 and other allied matters.
  34. Aug 2007

    • 21 Aug · Board meeting

      For adoption of Audited Annual Accounts for the Financial Year Ended March 31, 2007 and other allied Matters.
  35. Jul 2007

    • 18 Jul · Board meeting

      For consideration and taking on record the Unaudited Financial Results (Provisional) for the 1st quarter ended June 30, 2007 and other allied matters.
  36. Apr 2007

    • 18 Apr · Board meeting

      For consideration and taking on record, the Unaudited Financial Results for the 4th quarter ended March 31, 2007; Financial Figures of Full Year and other allied matters.
  37. Jan 2007

    • 11 Jan · Board meeting

      For consideration and taking on record, the Unaudited Financial Results for the 3rd quarter ended 31st December 2006 and also consider the issue of FCCB/Right Issue/Private Placement / Placement to QIBs for long term funds requirements of the Company and other matters.