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 3 of 3.

Jul 2020
- 1 Jul · Board meeting
  Notice is hereby given that the meeting of the Board of Directors of the company is scheduled to be held on Saturday, 4th July, 2020 at 3:30 p.m. the Registered Office of the Company to consider and approve following businesses:1. To take a note of Name Reservation Letter received from MCA2. To recommend to the shareholders of the company a Special Resolution by way of Postal Ballot e-voting to change in name of company and insertion of object3. To appoint Mrs. Nita Mishra as Company Secretary/Compliance Officer4. To acquire 100% stake in Golden Bricks Infrastructure Private Limited5. Any other item with the permission of Chairman. (opens in a new tab)
Jun 2020
- 18 Jun · Board meeting
  Board meeting held on Jun 18, 2020 and approved following items: 1. To appoint Mr. Ashish Anil Dubey as Non-Executive Director, subject to availability of his DIN (Brief Profile attached); 2. To Change name of company from Libas Designs Limited to Libas Consumer Products Limited or any other name as may be approved by the Ministry of Corporate Affairs; 3. To insert New Object clause in the Memorandum of Association to include the object of dealing in Salt and related activities under the heading Main Object ; 4. To take a note of resignation of Ms. Raashi Singhi as a Company Secretary and Compliance Officer of the Company with effect from 31st March, 2020; 5. To take a note of resignation of Mrs. Reema Deepak Varde as an Independent Director with effect from 21st March, 2020; 6. To re-appoint M/s Jain Jagawat Kamdar & Co., Chartered Accountants (FRN: 122530W) as Statutory Auditor for FY 2019-20 and FY 2020-21. (opens in a new tab)
- 15 Jun · Board meeting
  Meeting of the Board Directors of the company is scheduled on 18/06/2020 to consider following items:1. Appointment of Director of the Company2. Change of name of company from Libas Designs Limited to Libas Consumes Products Limited or any other name as may be approved by the Ministry of Corporate Affairs3. Inserting New Object clause4. Any Other business with the permission of Chair (opens in a new tab)
Feb 2020
- 13 Feb · Board meeting
  Board meeting held on February 13, 2020. (opens in a new tab)
- 5 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019 and other business matters (opens in a new tab)
Nov 2019
- 13 Nov · Board meeting
  Board meeting held on November 13, 2019. (opens in a new tab)
- 7 Nov · Board meeting
  To consider and approve Unaudited Accounts and Financial Statements along with the Limited Review Report of the Company for the half year ended on September 30, 2019 (opens in a new tab)
Oct 2019
- 19 Oct · Board meeting
  Board meeting held on October 19, 2019. (opens in a new tab)
- 16 Oct · Board meeting
  To consider other business matters (opens in a new tab)
Sep 2019
- 3 Sep · Board meeting
  Board meeting held on September 03, 2019. (opens in a new tab)
Aug 2019
- 27 Aug · Board meeting
  To consider other business matters (opens in a new tab)
Jun 2019
- 12 Jun · Board meeting
  Board meeting held on Jun 12, 2019. (opens in a new tab)
May 2019
- 29 May · Board meeting
  Board meeting held on May 29, 2019. (opens in a new tab)
- 22 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019 and other business matters (opens in a new tab)
- 8 May · Board meeting
  Board meeting held on May 08, 2019. The Board approved the proposed increase in the Authorized Share Capital of the Company and fund raising through Preferential Allotment/Private Placement of Equity Shares. (opens in a new tab)
- 3 May · Board meeting
  To consider Fund Raising and other business matters (opens in a new tab)
Mar 2019
- 19 Mar · Board meeting
  Board meeting held on March 19, 2019. (opens in a new tab)
- 13 Mar · Board meeting
  To consider other business matters (opens in a new tab)
Jan 2019
- 23 Jan · Board meeting
  Outcome of Board Meeting held on January 23, 2019. (opens in a new tab)
- 23 Jan · Board meeting
  Board meeting held on January 23, 2019. (opens in a new tab)
- 18 Jan · Board meeting
  To consider other business matters1.Seeking approval for migration of Libas Designs Limited from SME platform of NSE Ltd. i.e. EMERGE to Main Board of NSE Ltd.2.Seeking approval to conduct postal ballot to obtain the shareholders approval for migrating from SME platform of NSE Ltd. i.e. EMERGE to Main Board of NSE Ltd.3.To appoint the scrutinizer to conduct postal ballot in true and fair manner.4.To approve the notice of postal ballot and calendar of events of the postal ballot.5.To consider any other matter with the permission of the chair. (opens in a new tab)
Nov 2018
- 26 Nov · Board meeting
  Board meeting held on November 26, 2018. (opens in a new tab)
- 17 Nov · Board meeting
  To consider Fund Raising and other business matters (opens in a new tab)
- 14 Nov · Board meeting
  Board meeting held on November 14, 2018. (opens in a new tab)
- 8 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018 and other business matters (opens in a new tab)
Sep 2018
- 22 Sep · Board meeting
  Board meeting held on September 06, 2018. (opens in a new tab)
- 22 Sep · Board meeting
  To consider bonus (opens in a new tab)
Jul 2018
- 28 Jul · Board meeting
  Outcome of Board Meeting held on July 28, 2018. (opens in a new tab)
- 25 Jul · Board meeting
  Meeting of the Board of the Directors of the Company will be held on Saturday, 28th July, 2018 at 12:00 noon at the registered office of the Company situated at Libas Designs Limited, 401, Crescent Royale, Behind Morya Estate Link Road, Andheri (West) Mumbai-400053, Maharashtra to consider issue of bonus shares and to increase the Authorised share capital of the company and other other business matters as required. (opens in a new tab)
May 2018
- 30 May · Board meeting
  Outcome of Board Meeting held on May 29, 2018. (opens in a new tab)
- 29 May · Board meeting
  Board meeting held on May 29, 2018. (opens in a new tab)
- 21 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018 (opens in a new tab)
Feb 2018
- 10 Feb · Board meeting
  Outcome of Board Meeting held on February 10, 2018.The Board of Directors in the meeting held on today i.e. 10th day of February, 2018 inter-alia approved the followings:1. Variation in terms of Contract or objects in prospectus dated 19th December, 2016.2. To consider the matter of conducting Postal Ballot for obtaining approval of the members for Variation in terms of Contract or objects in prospectus dated 19th December, 2016.3. Pursuant to provisions of Section 108 of the Companies Act, 2013, and Rule 20 of the Companies (Management and Administration) Rules, 2014 including amendments thereunder from time to time, and applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, the Company has fixed 23rd February, 2018, as a cut-off date to record the entitlement of the Members to cast their vote for the business to be transacted through postal ballot. (opens in a new tab)
- 9 Feb · Board meeting
  Inter-alia to consider and approve the matter of of Variation in terms of Contract or objects in prospectus dated December 19, 2016 and to consider any other matter with the permission of the chair and majority of Board of Directors. (opens in a new tab)
Jan 2018
- 21 Jan · Board meeting
  Outcome of Board Meeting held on January 21, 2018. (opens in a new tab)
- 15 Jan · Board meeting
  Inter-alia to consider and approve the matter to establish a Offshore Company in Dubai and to consider any other matter with the permission of the chair and majority of Board of Directors. (opens in a new tab)
Nov 2017
- 13 Nov · Board meeting
  Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on November 13, 2017 inter alia to consider and approve the Un-audited financial results for the half year ended September 30, 2017 and to consider any other matter with the permission of the chair and majority of Board of Directors. The Company has now informed the Exchange that the aforesaid Meeting has been adjourned to be held on November 14, 2017. (opens in a new tab)
- 6 Nov · Board meeting
  Inter alia to consider and approve the Un-audited financial results for the half year ended September 30, 2017 and to consider any other matter with the permission of the chair and majority of Board of Directors. (opens in a new tab)
Aug 2017
- 30 Aug · Board meeting
  Outcome of Board Meeting held on August 30, 2017. (opens in a new tab)
- 28 Aug · Board meeting
  To fix the date, time and venue for the Annual General Meeting of the Company and to approve the draft notice . (opens in a new tab)
May 2017
- 29 May · Board meeting
  Outcome of Board Meeting held on May 29, 2017. (opens in a new tab)
- 22 May · Board meeting
  Inter alia to consider and approve the audited financial results for the half year and year ended on March 31, 2017 and to consider any other matter with the permission of the chair and majority of Board of Directors. (opens in a new tab)

Libas Consumer Products board meetings

Jul 2020

Jun 2020

Feb 2020

Nov 2019

Oct 2019

Sep 2019

Aug 2019

Jun 2019

May 2019

Mar 2019

Jan 2019

Nov 2018

Sep 2018

Jul 2018

May 2018

Feb 2018

Jan 2018

Nov 2017

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May 2017