Libas Consumer Products share news and announcements

NSE: LIBASTextiles & ApparelsSmall Cap

Formerly Libas Designs

₹11.02₹0.52 (4.51%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹11.54.

52-week range of traded prices to 23 Oct 2026

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

Market cap: ₹29 Cr3,861st largest listed
P/E: 15.3
P/B: 0.3
Dividend yield: Nonein the last 12 months
ROE: 2.3%
ROCE: 1.6%
Debt to equity: 0.16
Volume, NSE: 63,16361.5% delivered

Libas Consumer Products board meetings

142 filed, newest first. Page 1 of 3.

Sep 2026
- 9 Sep · Board meeting
  Outcome of Board Meeting held on September 09, 2026. (opens in a new tab)
- 5 Sep · Board meeting
  1. the proposal for fund raising by way of issue of equity shares through Rights Issue;2. Any other item with the permission of Chairman. (opens in a new tab)
Aug 2026
- 7 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters (opens in a new tab)
Jun 2026
- 1 Jun · Board meeting
  Board meeting to be held on Jun 01, 2026 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 02, 2026, To consider and approve the financial results for the period ended March 31, 2026, Fund Raising and other business matters (opens in a new tab)
May 2026
- 30 May · Board meeting
  Board meeting to be held on May 30, 2026 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, 2026, To consider and approve the financial results for the period ended March 31, 2026 and other business matters (opens in a new tab)
  Not held on this date
- 25 May · 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 30, 2026 inter alia to consider and approve:1. the standalone and consolidated audited financial results for the financial year ended on March 31, 2026;2. appointment of internal auditor for the financial year 2026-2027;3. the proposal for fund raising by way of issue of equity shares through Rights Issue;4. increase in authorized share capital;5. Any other item with the permission of Chairman.We request you to take the above on record and disseminate the same on your website. (opens in a new tab)
  Not held on this date
Feb 2026
- 14 Feb · Board meeting
  Board meeting held on February 13, 2026. (opens in a new tab)
- 5 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2025 and other business matters (opens in a new tab)
Nov 2025
- 18 Nov · Board meeting
  Board meeting to be held on November 18, 2025 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 20, 2025, To consider and approve the financial results for the period ended September 30, 2025 and other business matters (opens in a new tab)
- 14 Nov · Board meeting
  Board Meeting to be held on 18-Nov-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2025 and Other business. (opens in a new tab)
- 7 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2025 and other business matters (opens in a new tab)
Aug 2025
- 6 Aug · Board meeting
  ( Listing Regulations ), this is to inform you that ameeting of the Board of Directors of the company is scheduled to be held on Thursday, August14, 2025 inter alia to approve:1. Unaudited Financial results (standalone and consolidated) for the quarter ended on June 30,2025;2. Appointment of Independent Directors;3. Appointment of Statutory Auditor of the company;4. Fixation of date of AGM and Notice of AGM and matters related to it5. Any other item with the permission of Chairman. (opens in a new tab)
Jun 2025
- 13 Jun · Board meeting
  Board meeting held on Jun 13, 2025. (opens in a new tab)
- 11 Jun · Board meeting
  In connection with our earlier correspondence dated June 5, 2025 wherein the Company intimated about the Board meeting scheduled to be held on Wednesday, June 11, 2025, we would like to inform the Exchange that certain matters, including the matters relating to:1. Consideration and approval of Audited Financial results (standalone and consolidated) for the quarter and year ended on March 31, 2025;2. Noting of Independent Auditors report with modified opinion on consolidated and standalone basis for the financial year ended on March 31, 2025;3. Consideration and approval Statement of Impact of Audit Qualification.which were originally scheduled to be transacted at the ensuing Board meeting have now been deferred for being considered by the Board at a subsequent meeting that will be scheduled to be held on Friday, June 13, 2025. (opens in a new tab)
- 11 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 Wednesday, June 11, 2025 has approved:1. Appointment of M/s SARK & Associates LLP, Company Secretaries as Secretarial Auditor of the company for five years from the financial year 2025-26 to 2029-30, subject to the approval of members in upcoming Annual General Meeting (details pursuant to SEBI circulars is provided as Annexure-1;2. Appointment M/s Sabadra & Associates, Chartered Accountants as an Internal Auditor of the Company for the financial year 2025-26 (details pursuant to SEBI circulars is provided as Annexure-2;3. Appointment Ms. Anjali Barot (ICSI Membership No.: A70225) as Company Secretary (CS) and Compliance Officer of the Company from opening of business hours on June 12, 2025 (details pursuant to SEBI circulars is provided as Annexure-3.Following agenda items are deferred to next board meeting to be held on Friday, June 13, 2025:1. Audited Financial results (standalone and consolidated) for the quarter and year ended on March 31, 2025;2. Independent Auditors report with modified opinion on consolidated and standalone basis for the financial year ended on March 31, 2025;3. Statement of Impact of Audit Qualification.The meeting was started at 07:30 p.m. and concluded at 09:20 p.m. (opens in a new tab)
- 5 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2025 and other business matters (opens in a new tab)
Apr 2025
- 8 Apr · Board meeting
  Board meeting held on April 08, 2025. (opens in a new tab)
Mar 2025
- 31 Mar · Board meeting
  To consider other business matters (opens in a new tab)
Feb 2025
- 15 Feb · Board meeting
  Revised Outcome of Board Meeting held on February 14, 2025. (opens in a new tab)
- 14 Feb · Board meeting
  Board meeting held on February 14, 2025. (opens in a new tab)
- 6 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2024 (opens in a new tab)
Nov 2024
- 19 Nov · Board meeting
  Board meeting held on November 19, 2024. (opens in a new tab)
- 13 Nov · Board meeting
  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 (opens in a new tab)
- 7 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2024 and other business matters (opens in a new tab)
  Not held on this date
Oct 2024
- 24 Oct · Board meeting
  Board meeting held on October 24, 2024. (opens in a new tab)
- 17 Oct · 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 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. (opens in a new tab)
Aug 2024
- 14 Aug · Board meeting
  Board meeting held on August 14, 2024. (opens in a new tab)
- 6 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters (opens in a new tab)
Jun 2024
- 1 Jun · Board meeting
  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. (opens in a new tab)
May 2024
- 30 May · Board meeting
  Meeting on 1 Jun 2024: “LIBAS CONSUMER PRODUCTS LIMITED has informed the Exchange about Board Meeting to be held on 01-Jun-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly e” (opens in a new tab)
- 22 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2024 and other business matters (opens in a new tab)
- 9 May · Board meeting
  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. (opens in a new tab)
- 2 May · 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 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. (opens in a new tab)
Feb 2024
- 13 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 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. (opens in a new tab)
- 13 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 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. (opens in a new tab)
- 5 Feb · 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 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. (opens in a new tab)
Jan 2024
- 11 Jan · 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, 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. (opens in a new tab)
- 1 Jan · Board meeting
  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. (opens in a new tab)
Nov 2023
- 10 Nov · Board meeting
  Board meeting held on November 10, 2023. (opens in a new tab)
- 2 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2023 (opens in a new tab)
Aug 2023
- 14 Aug · Board meeting
  Board meeting held on August 14, 2023. (opens in a new tab)
- 5 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters (opens in a new tab)
Jun 2023
- 8 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 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. (opens in a new tab)
- 5 Jun · Board meeting
  Board meeting held on Jun 05, 2023. (opens in a new tab)
May 2023
- 30 May · Board meeting
  Meeting on 5 Jun 2023: “LIBAS CONSUMER PRODUCTS LIMITED has informed the Exchange about Board Meeting to be held on 05-Jun-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended” (opens in a new tab)
- 22 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2023 and other business matters (opens in a new tab)
Feb 2023
- 14 Feb · Board meeting
  Outcome attached (opens in a new tab)
- 4 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2022 and other business matters (opens in a new tab)
Dec 2022
- 28 Dec · Board meeting
  Board meeting held on December 28, 2022. Outcome attached. (opens in a new tab)
- 20 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 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. (opens in a new tab)

Libas Consumer Products board meetings

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