Libord Securities Ltd

All
Important
Financial Update
Fund Raise
Board Meeting
Dividend/Bonus
JV/Acquisition
Investor Meet
Insider Trade
Pledging
Others

Download our app

Get the best experience on mobile

Join 5K+ users on Alpha Tribe

27-05-2025 | 03:42 pm

To,

Department of Corporate Services,

BSE ltd.

Phiroze Jeejeebhoy Towers,

Dalal Street, Fort,

Mumbai -400001

Dear Sir/Madam,

LIBORD SECURITIES LTD.

104, M. K. Bhavan, 300, Shahid Bhagat Singh Road, Fort, Mumbai -400 001

Tel.: (022) 2265 8108 I 09

Email : office@libord.com • Website : www.libord.com

CIN No.: L67120MH1994PLC080572

Date: May 27, 2025

Sub: Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and

Disclosure Requirements), Regulations, 2015

Ref.: Scrip Code No. 531027

Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at their Meeting held

on Tuesday, May 27, 2025 inter alia, have approved the following:

1. The Audited Financial Results (Standalone) for the quarter and year ended March 31, 2025 and

Auditors Report thereon.

2. Statement of Assets and Liabilities for the year ended March 31, 2025.

3. Appointment of M/s S. OAK and Associates, Company Secretaries as the Secretarial Auditor of the

Company for the Financial year 2024-25.

4. Appointment of M/s Chhajed Kedia and Associates, Chartered Accountants as the Internal Auditor

of the Company for the Financial year 2025-26.

As required under Regulation 33 of SEBI (listing Obligations and Disclosure Requirements) Regulation,

2015, the Declaration with respect to the Audit Report with Unmodified Opinion to the said Audited

Financial Results (Standalone) is enclosed herewith along with a copy of Audited Financial Results,

Statement of Assets and Liabilities, Statement of Cash Flow and the Auditor's Report on the said

Financial Results.

The meeti-ng commenced at 2.00 P.M. and concluded at 3.15 P.M.

This is for your kind information and records.

Thanking you

Yours Faithfully,

For Libord Securities Limited

Nisha Joly Machingal

Company Secretary and Compliance Officer

Encl: As Above

----------------Page (0) Break----------------

LIBORD SECURITIES LTD.

To,

Department of Corporate Services,

BSE Ltd.

Phiroze Jeejeebhoy Towers,

Dalal Street, Fort,

Mumbai -400001

Dear Sir/Madam,

104, M. K. Bhavan, 300, Shahid Bhagat Singh Road, Fort, Mumbai -400 001

Tel.: (022) 2265 8108 I 09

Email: office@libord.com •Website: www.libord.com

CIN No.: L67120MH1994PLC080572

Date: May 27, 2025

Sub: Declaration regarding Audit Reports with Unmodified Opinion on the Standalone

Financial Statements of the Company for the Financial Year ended March 31, 2025

Ref.: Scrip Code No. 531027

Pursuant to Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and

Disclosure Requirements) Regulations, 2015, we hereby declare that M/s RMR & Co., Chartered

Accountants, Statutory Auditors of the Company have issued Audit Reports with Unmodified Opinion on

the Standalone Financial Statements of the Company for the year ended March 31, 2025.

This is for your kind information and records.

Thanking you

Yours faithfully,

For Libord Securities Limited

Ramesh Kumar Jain

Chief Financial Officer and Director

----------------Page (1) Break----------------

R M R & Co

Chartered Accountants

425, The Summit Business Bay, Near WEH Metro Station, Prakashwadi, Andheri (E), Mumbai-400 069

Offices: Surat, Kota

Tel: 022 40023105, 40023106 info@rmrco.in

INDEPENDENT AUDITOR’S REPORT ON AUDITED STANDALONE ANNUAL FINANCIAL

RESULTS OF LIBORD SECURITIES LIMITED PURSUANT TO THE REGULATION 33 OF THE

SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

TO THE BOARD OF DIRECTORS OF LIBORD SECURITIES LIMITED

Report on the Audit of the Standalone Financial Results

Opinion

We have audited the accompanying standalone annual financial results of Libord Securities

Limited (“the company”) for the year ended March 31, 2025 attached herewith, being submitted

by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015, as amended (“LODR Regulations”).

In our opinion and to the best of our information and according to the explanations given to us

these standalone financial results:

i. are presented in accordance with the requirements of Regulation 33 of the LODR

Regulations in this regard; and

ii. give a true and fair view in conformity with the recognition and measurement principles

laid down in the applicable Indian Accounting Standards (“Ind AS”) and other accounting

principles generally accepted in India of the net profit or loss and other comprehensive

income and other financial information for the year ended March 31, 2025.

Basis for Opinion

We conducted our audit in accordance with the Standards on Auditing (“SAs”) specified under

section 143(10) of the Companies Act, 2013 (“the Act”). Our responsibilities under those

Standards are further described in the Auditor’s Responsibilities for the Audit of the Standalone

Financial Results section of our report. We are independent of the company in accordance with

the Code of Ethics issued by the Institute of Chartered Accountants of India together with the

ethical requirements that are relevant to our audit of the financial results under the provisions of

the Companies Act, 2013 and the Rules thereunder, and we have fulfilled our other ethical

responsibilities in accordance with these requirements and the Code of Ethics. We believe that

the audit evidence we have obtained is sufficient and appropriate to provide a basis for our

opinion.

Management’s Responsibilities for the Standalone Financial Results

These annual standalone financial results have been prepared on the basis of the annual audited

standalone financial statements. The company’s Board of Directors are responsible for the

preparation and presentation of these financial results that give a true and fair view of the net

profit or loss and other comprehensive income and other financial information in accordance

with the accounting principles generally accepted in India including the Indian Accounting

Standards prescribed under Section 133 of the Act read with relevant rules issued thereunder in

----------------Page (2) Break----------------

compliance with Regulation 33 of the LODR Regulations. This responsibility also includes

maintenance of adequate accounting records in accordance with the provisions of the Act for

safeguarding of the assets of the company and for preventing and detecting frauds and other

irregularities; selection and application of appropriate accounting policies; making judgments and

estimates that are reasonable and prudent; and design, implementation and maintenance of

adequate internal financial controls that were operating effectively for ensuring the accuracy and

completeness of the accounting records, relevant to the preparation and presentation of the

standalone financial results that give a true and fair view and are free from material

misstatement, whether due to fraud or error.

In preparing the standalone financial results, the Board of Directors are responsible for assessing

the company’s ability to continue as a going concern, disclosing, as applicable, matters related to

going concern and using the going concern basis of accounting unless the Board of Directors

either intends to liquidate the company or to cease operations, or has no realistic alternative but

to do so.

The Board of Directors are also responsible for overseeing the company’s financial reporting

process.

Auditor’s Responsibilities for the Audit of the Standalone Financial Results

Our objectives are to obtain reasonable assurance about whether the standalone financial results

as a whole are free from material misstatement, whether due to fraud or error, and to issue an

auditor’s report that includes our opinion. Reasonable assurance is a high level of assurance, but

is not a guarantee that an audit conducted in accordance with SAs will always detect a material

misstatement when it exists. Misstatements can arise from fraud or error and are considered

material if, individually or in the aggregate, they could reasonably be expected to influence the

economic decisions of users taken on the basis of these standalone financial results.

As part of an audit in accordance with SAs, we exercise professional judgment and maintain

professional skepticism throughout the audit. We also:

 Identify and assess the risks of material misstatement of the standalone financial results,

whether due to fraud or error, design and perform audit procedures responsive to those

risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our

opinion. The risk of not detecting a material misstatement resulting from fraud is higher than

for one resulting from error, as fraud may involve collusion, forgery, intentional omissions,

misrepresentations, or the override of internal control.

 Obtain an understanding of internal control relevant to the audit in order to design audit

procedures that are appropriate in the circumstances. Under section 143(3)(i) of the

Companies Act, 2013, we are also responsible for expressing our opinion on whether the

company has adequate internal financial controls system in place and the operating

effectiveness of such controls.

 Evaluate the appropriateness of accounting policies used and the reasonableness of

accounting estimates and related disclosures made by the Board of Directors.

 Conclude on the appropriateness of the Board of Directors’ use of the going concern basis

of accounting and, based on the audit evidence obtained, whether a material uncertainty

exists related to events or conditions that may cast significant doubt on the company’s ability

to continue as a going concern. If we conclude that a material uncertainty exists, we are

required to draw attention in our auditor’s report to the related disclosures in the

----------------Page (3) Break----------------

standalone financial results or, if such disclosures are inadequate, to modify our opinion. Our

conclusions are based on the audit evidence obtained up to the date of our auditor’s report.

However, future events or conditions may cause the company to cease to continue as a going

concern.

 Evaluate the overall presentation, structure and content of the standalone financial results,

including the disclosures, and whether the financial results represent the underlying

transactions and events in a manner that achieves fair presentation.

We communicate with those charged with governance regarding, among other matters, the

planned scope and timing of the audit and significant audit findings, including any significant

deficiencies in internal control that we identify during our audit.

We also provide those charged with governance with a statement that we have complied with

relevant ethical requirements regarding independence, and to communicate with them all

relationships and other matters that may reasonably be thought to bear on our independence,

and where applicable, related safeguards.

Other Matter

These standalone annual financial results include the financial results for the quarter ended

March 31, 2025 being the balancing figure between the audited figures in respect of the full

financial year ended March 31, 2025 and the published unaudited year-to-date figures up to the

third quarter of the current financial year which were subject to Limited Review by us, as required

under LODR Regulations.

For RMR & Co.

Chartered Accountants

Firm Registration No.: 106467W

CA Rohit Vijayvargia

Partner

Membership No. 077946

Place: Mumbai

Date: 27.05.2025

UDIN: 25077946BMJPOZ5106

----------------Page (4) Break----------------

Sr. No.

Ill

Vil

VIII

IX x

Xii

Xiii

XIV

XVI

XVII

XVIII

XIX

XXI

LIBORD SECURITIES LIMITED

CIN : L67120MH1994PLC080572 Regd Office:

104, M. K. Bhavan, 300, Shahid Bhagat Singh Road, Fort, Mumbai 400001. STANDALONE

AUDITED FINANCIAL RESULTS FOR THE QUARTER AND THE YEAR ENDED MARCH 31, 2025

·(Rs in Lakhs)

Quarter Ended Year Ended Particulars

31-Mar-25 31-Dec-24 31-Mar-24 31-Mar-25 31-Mar-24

(Audited) (Reviewed) (Audited) (Audited) (Audited) Revenue from Operations -

-1.50 Other Income

(12.06) 1.25 17.79 9.73 60.11 Total Income (1+11)

(12.06) 1.25 17.79 9.73 81.61 EXPENSES

Cost of Materials Consumed ---

Purchase of Stock-in-Trade ---

Changes in Inventories of Finished Goods, Stock-in-Trade and WIP -

Employee Benefits Expenses 6.06 11.44 6.57 35.19 22.16

Finance Costs 0.00 0.00 0.01 0.00 0.01

Depreciation and Amortisation Expenses 0.00 0.00 0.00 0.00 0.00

Other Expenses 36.59 46.21 1.30 44.24 9.31

Total Expenses (IV) 46.65 57.65 7.88 79.43 31.50

Profil/(Loss) before Exceptional Items and Tax (Ill-IV) (58.71) (56.40) 9.91 (69.70) 50.11

Exceptional Items -

Profiti(Loss) before Tax (V-VI) (58.71) (56.40) 9.91 (69.70) 50.11

Tax Expenses:

(1) Current Tax (0.15) (11.25) 2.59 0.36 12.71

(2) Deferred Tax 0.04 0.00 0.05 0.04 0.05

Profil/(Loss) for the Period from Continuing Operations (Vil-VIII) (58.60) (45.15) 7.27 (70.10) 37.35

Profil/(Loss) from Discontinued Operations --

Tax Expenses of Discontinued Operations --

Profil/(Loss) from Discontinued Operations (After Tax) (X-XI) -

Profit/( Loss) for the Period (IX+Xil) (58.60) (45.15) 7.27 (70.10) 37.35

Other Comprehensive Income A (i)

ilems that will not be Reclassified to Profit or Loss (3.65) (12.61) 6.04 (12.16) 19.69

(ii) Income Tax relating to Items that will not be Reclassified to Profit or Loss (0.97) (3.18) 2.03 (3.07) 5.01

B (i) Items that will be Reclassified to Profit or Loss ---

(ii) Income Tax Relating to Items that will be Reclassified to Profit or Loss --

Other Comprehensive Income (Net of Tax) (2.88) (9.43) 6.01 (9.11) 14.88

Total Comprehensive Income for the period (Xill+XIV) comprising (61.48) (54.58) 13.28 (79.21) 52.23 Profil/llossl and

Other Comorehensive Income for the Period Paid -up Equity Share Capital (Face Value

of Rs. 10/-each) 500.00 500.00 500.00 500.00 500.00 Other Equity as per Balance Sheet

(130.38) (68.90) (51.17) (130.38) (51.17) Networth

369.62 431.10 448.83 369.62 448.83 Earning pet Equity Share (for Continuing Operation):

(1) Basic (1.17) (0.90) 0.15 (1.40) 0.75

(2) Diluted (1.17) (0.90) 0.15 (1.40) 0

.75 Earning per Equity Share (for Discontinued Operation):

(1) Basic -----

(2) Diluted --

Earning per Equity Share (for Discontinued & Continuing Operations):

(1) Basic (1.17) (0.90) 0.15 (1.40)

0.75 (2) Diluted (1.17) (0.90) 0.15

(1.40) 0.75 Notes:

1 The above Standalone Audited Financial Results for the Quarter ended March 31. 2025 and the period from 1.04.2024 to 31.03.2025 along with the Independent Report

have been reviewed by the Audit Committee and taken on record by the Board of Directors at their respective meetings held on May 27. 2025.

2 The Company is engaged primarily in the business of Financial Services and accordingly there are no separate reportable segments dealing with Segment Reporting. The Company's

business is not subject to seasonal variation. 3 The

figures for the corresponding previous periods have been regrouped/rearranged wherever necessary to conform to Current classification.

4 The Financial Results are available on the website of BSE Limited at www.bseindia.com and of the Company at www.libord.com.

5 The Company does not have any outstanding Debt.

6 The Financial Results for the Quarter and Year ended March 31, 2025 have been signed by Mr. Ramesh Kumar Jain, Director authorised by the Board of Directors of the Company

at its meeting held on 27.05.2025.

By order of the Board

For Libord Securities Limited

Place: Mumbai Ramesh Kumar Jain

Dated: 27.05.2025 Authorised Director

----------------Page (5) Break----------------

LIBORD SECURITIES LIMITED

CIN: L67120MH1994PLC080572

STATEMENT OF ASSETS AND LIABILITIES AS AT MARCH 31, 2025

As at Particulars

March 31, 2025

Audited I. ASSETS

(1) Non-Current Assets

(a) Property, Plant and Equipment 0.19

(b) Capital Work-in-Progress -

(d) Goodwill -

(e) Other Intangible assets -

(f) Intangible assets under development -

(g) Biological Assets other than bearer plants -

(h) Financial Assets -

(i) Investments 163.66

(ii) Trade Receivables -

(iii) Other Assets 51.69

(i) Deferred Tax Assets (Net) 0.14 OJ

Other Non-Current Assets 15.00

Total Non-Current Assets 251.06

(2) Current Assets

(a) Inventories -

(b) Financial Assets

(i) Investments -

(ii) Trade Receivables 70.72

(iii) Cash and Cash Equivalents 0.76

(iv) Loans 17.00

(v) Other Financial Assets 25.00

(d) Other Current Assets 7.56

Total Current Asset 121.99

TOT AL ASSETS 373.07

II. EQUITY AND LIABILITIES

EQUITY

(a) Equity Share Capital 500.00

(b) Other Equity (130.36)

Total Equity 369.62

LIABILITIES

(1) Non-Current Liabilities

(a) Financial Liabilities

(i) Borrowings -

(ii) Trade Payables -

(iii) Other Financial Liabilities (other than those specified in item (b) -

(b) Provisions -

(d) Other Non-Current Liabilities -

Total Non-Current Liabilities

(2) Current Liabilities

(a) Financial Liabilities

(i) Borrowings -

(ii) Trade Payables 0.66

(iii) Other Financial Liabilities (Other than those specified in item (c) 2.77

(b) Other Current Liabilities -

(d) Current Tax Liabilities (Net) -

-Total Current Liabilities 3.45

TOTAL EQUITY AND LIABILITIES 373.07

# Previous period's figures have been regrouped wherever necessary to make them comparable.

Place: Mumbai

Date: 27.05.2025

(Rs. In Lakhs)

As at

March 31, 2024

Audited

0.19 -

167.66 -

51.69

0.16

15.00

235.12

53.45

0.16

162.15

6.43

222.21

457.33

500.00

(51.17)

448.83

0.45

2.22 -

5.63

8.50

457.33

----------------Page (6) Break----------------

Sr.

No. A.

LIBORD SECURITIES LIMITED

CIN :L67120MH1994PLC080572

STANDALONE STATEMENT OF CASH FLOW

Particulars

Profit before Tax as per Statement of Profit and Loss

Adjusted for :

Depreciation and Amortisation Expenses

Interest Income

Dividend Income

Capital Gains (Net)

Operating Profit before Working Capital Changes

Adjusted for :

Decrease/(lncrease) in Trade Receivables

Decrease/(lncrease) in Loans

Decrease/(lncrease) in Other Financial Assets

Decrease/(lncrease) in Other Current Assets

lncrease/(Decrease) in Trade Payable

lncrease/(Decrease) in Other Financial Liabilities

Operating Profit after Working Capital Changes

Income Tax Paid

Net Cash From I (Used In) Operating Activities A

Cash Flow from Investing Activities

Sale of Investments

Purchase of Investments

Interest Income

Dividend Income

Net Cash From I (Used in) Investing Activities B

Cash Flow from Financing Activities

Net Cash From I (Used in) Financing Activities c

Net Increase/ (Decrease) in Cash and Cash Equivalents (A+B+C)

Opening Balance of Cash and Cash Equivalents

Closing Balance of Cash and Cash Equivalents

#Previous years figures have been regrouped/ reclass1fed wherever applicable

Place : Mumbai Date : 27.05.2025

For the Year Ended March 31, 2025

Audited (69.70)

0.00

(8.67)

(0.48)

(78.85)

(17.27)

145.15

(25.00)

(1.15)

0.23

0.55

23.66

7.10

16.56

25.11

8.67

0.48

(15.96)

0.60

0.18

0.78

(Rs. In Lak.hs)

For the Year Ended March 31, 2024

Audited 50.11

0.00

(15.85)

(0.20)

(1.14)

32.92

1.67

(51.90) -

(0.92) -

(9.82)

(28.05)

7.88

(35.93)

31.08

11.64

15.85

0.20

35.49

(0.44)

0.62

0.18

----------------Page (7) Break----------------

PDF

No comments yet. Be the first to comment!

All announcements from Libord Securities Ltd

Download our app

Libord Securities Ltd — Results, 27-05-2025: Result

Result