• You are here :
  • Home
  • Board Meeting
Annual Report - Financial Results 2019-2020 Download
ANNUAL REPORT
Annual Report - Financial Results 2020-2021 Download
   

Anuual General Meeting 2019-2020 Download
Summary of proceedings of 34th AGM
Declaration of Voting Results of the 34th AGM
Notice of AGM
Book Closure and E-voting
Director's Report
E-communication Registration Form
Financial Statements
Form MGT-9
Independent Auditor's Report
InstaVote_Remote_E-Voting Instructions
Instruction for attending the AGM thru VC
Newspaper Advertisement-English-Published in Financial Express 04TH SEPTEMBER 2020
Newspaper Advertisement-Hindi -Published in Jansatta 04TH SEPTEMBER 2020

Notice of 34th AGM Download
English
Notice of 35th AGM Download
English

Board Meeting

Date Subject Description Attachment
14TH FEBRUARY 2021 FINANCIAL RESULTS Submission Of Unaudited Financial Results for the 3rd Quarter and Nine Months ended 31st December,2021 and outcome of the Board Meeting Click here
10th JANUARY 2022 INTIMATION OF BOARD MEETING Information regarding Board Meeting to be held on Monday,the 14th Day of February,2022 for consideration and approval of Unaudited Financial Results of the Company for the 3rd Quarter and Nine Months ended December 31,2021 Click here
11TH NOVEMBER 2021 FINANCIAL RESULTS Submission on Unaudited Financial Results for the 2nd Quarter and Half yeay ended 30th September,2021 and outcome of the Board Meetings Click here
28th OCTOBER 2021 INTIMATION OF BOARD MEETING Information regarding Board Meeting to be held on Thursday, the 11th Day of November,2021 for consideration and approval on Unaudited Financial Results of the Company for the 2nd Quarter and Half Year ended September 30,2021 Click here
11TH AUGUST 2021 FINANCIAL RESULTS Submission of Unaudited Financial results for the 1st Quarter ended 30th June, 2021 and outcomes of the Board Meeting Click here
2ND AUGUST 2021 INTIMATION OF BOARD MEETING Information regarding Board Meeting to be held on Wednesday, the 11th Day of August,2021 for consideration and approval of Unaudited Finanacial Results of the Company for the 1st Quarter ended June 30,2021 Click here
30ST JUNE 2021 FINANCIAL RESULTS Submission of Audited Financial Results for the 4th Quarter and Year ended 31st March,2021 and outcome of the Board Meeting Click here
21ST JUNE 2021 INTIMATION OF BOARD MEETING Information regarding Board Meeting to be held on consideration and approval of Audited Financial Results of the Company for the ended March 31, 2021 Click here
12TH FEBRUARY 2021 FINANCIAL RESULTS Submission of Unaudited Financial Results for the 3rd Quarter and Nine Months ended 31st December, 2020 and outcome of the Board Meeting Click here
12TH FEBRUARY 2021 PRESS ANNOUNCEMENTS Press announcement made at the Board Meeting for the 3rd Quarter and Nine Months ended 31st December, 2020 results. Click here
2ND FEBRUARY 2021 INTIMATION OF BOARD MEETING Information regarding Board Meeting to be held on Friday,the 12th Day Of February,2021 for consideration and approval of Unaudited Financials Results of the Company for the 3rd Quarter and Nine Months ended December 31,2020 Click here
2ND NOVEMBER 2020 INTIMATION OF BOARD MEETING Information regarding Board Meeting to be held on Monday the 9th Day of November 2020 for consideration and approval of Unaudited Financial Results of the Company for the 2nd Quarter and Half year ended September 30,2020 Click here
15TH SEPTEMBER 2020 OUTCOME OF BOARD MEETING Submission of Unaudited Financial Results for the 1st Quarter ended 30th June, 2020 and outcome of the Board Meeting. Click here
7TH SEPTEMBER 2020 INTIMATION OF BOARD MEETING Information regarding Board Meeting to be held on Tuesday,the 15th Day Of September,2020 for consideration and apprival of Unaudited Financial Results of the Company for the 1st Quarter ended June 30,2020 Click here
31ST JULY 2020 FINANCIAL RESULTS Submission of Audited Financial Results for the 4th Quarter and Year ended 31st March,2020 and outcome of the Board Meeting Click here
22TH JULY 2020 INTIMATION OF BOARD MEETING Information regarding Board Meeting to be held on Friday,the 31st Day of July,202 for consideration and approval of Audited Financial Results of the Company for the 4th Quarter and Year ended March 31,2020 Click here
23TH JUNE 2020 INTIMATION OF BOARD MEETING Information regarding Board Meeting to be held on Tuesday, the 30th Day of June, 2020 for consideration and approval of Audited Financial Results of the Company for the 4th Quarter and Year ended March 31, 2020. Click here
4TH February 2020 FINANCIAL RESULTS Submission of Unaudited Financial Results for the 3rd Quarter and Nine Months ended 31st December 2019 and outcome of the Board Meeting. Click here
27TH JANUARY 2020 INTIMATION OF BOARD MEETING Information regarding Board Meeting to be held on Tuesday, the 4th Day of February,2020 for consideration and approval of Unaudited Financial Results of the Company for the 3rd Quarter and Nine Months ended December 31,2019. Click here
12TH NOVEMBER 2019 FINANCIAL RESULTS Submission of Unaudited Financial Results for the 2nd Quarter and Half Year ended 30th September,2019 and outcome of the Board Meeting. Click here
2ND NOVEMBER 2019 INTIMATION OF BOARD MEETING Information regarding Board Meeting to be held on Tuesday, the 12th Day of November,2019 for consideration and approval of Unaudited Financial Results of the Company for the 2nd Quarter and Half Year ended September 30,2019. Click here
24TH JULY 2019 FINANCIAL RESULTS Submission of Unaudited Financial Results for the 1st Quarter ended 30th June,2019 and outcome of the Board Meeting. Click here
24TH JULY 2019 PRESS ANNOUNCEMENTS Press announcement made at the Board Meeting for the Quarter ended 30th June results. Click here
9TH JULY 2019 INTIMATION OF BOARD MEETING Information regarding Board Meeting to be held on Wednesday, the 24th Day of July,2019 for consideration and approval of Unaudited Financial Results of the Company for the 1st Quarter ended June 30,2019. Click here
24TH MAY 2019 FINANCIAL RESULTS Submission of Audited Financial Results for the Quarter and Year ended 31st March,2019 and outcome of the Board Meeting. Click here
24TH MAY 2019 PRESS ANNOUNCEMENTS Press announcement made at the Board Meeting for Quarter and Year ended 31st March, 2019 results. Click here
15TH MARCH 2019 ANNOUNCEMENT Resignation of Sh. Amitabh Taneja from the Directorship of the Company w.e.f. 15th March, 2019. Click here
14TH FEBRUARY 2019 FINANCIAL RESULTS Submission of Unaudited Financial Results for the 3rd Quarter and Nine Months ended 31st December,2018 and outcome of the Board Meeting. Click here
14TH FEBRUARY 2019 PRESS ANNOUNCEMENTS Press announcement made at the Board Meeting for 3rd Quarter and Nine Months ended 31st December,2018 results. Click here
1st FEBRUARY 2019 INTIMATION OF BOARD MEETING Information regarding Board Meeting to be held on Thursday,the 14th Day of February, 2019 for consideration and approval on Un-audited Financial Results of the Company for the 3rd Quarter and Nine Months ended December 31,2018. Click here
25TH OCTOBER 2018 FINANCIAL RESULTS EXTRACT OF THE STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE 3RD QUARTER AND NINE MONTHS ENDED 31ST DECEMBER, 2018. Click here
25TH OCTOBER 2018 FINANCIAL RESULTS Submission of Unaudited Financial Results for the 2nd Quarter and half year ended 30th September,2018 and outcome of the Board Meeting. Click here
25TH OCTOBER 2018 PRESS ANNOUNCEMENTS Press announcement made at the Board Meeting for the 2nd Quarter and half year ended 30th September,2018 results. Click here
17TH OCTOBER 2018 PRESS ANNOUNCEMENTS Liberty Lifestyle Taps Millennial & Gen Z with its 12 New Fragrance Launches- Fall in love with season's best fragrance line for both men and women Click here
13TH OCTOBER 2018 INTIMATION OF BOARD MEETING Information regarding Board Meeting to be held on Thursday, the 25th Day of October 2018 for consideration and approval of Un-audited Financial Results of the Company for the 2nd Quarter and Half Year ended September 30,2018 and recommendation of Interim Dividend to the Equity Shareholders of the Company and other allied matters. Click here
9TH AUG 2018 PRESS ANNOUNCEMENTS Press announcement made at the Board Meeting for the Quarter ended 30th June, 2018 results. Click here
9TH AUG 2018 OUTCOME OF BOARD MEETING Submission of Unaudited Financial Results for the 1st Quarter ended 30th June, 2018 and outcome of the Board Meeting. Click here
26TH JULY 2018 INTIMATION OF BOARD MEETING Information regarding Board Meeting to be held on Thursday, the 9th Day of August,2018 for consideration and approval of Unaudited Financial Results of the Company for the 1st Quarter ended 30th June,2018 and other allied matters. Click here
26TH MAY 2018 PRESS ANNOUNCEMENTS Press announcement made at the Board Meeting for the Quarter and Year ended 31st March 2018 results. Click here
26TH MAY 2018 OUTCOME OF BOARD MEETING Submission of Audited Stand Alone Financial Results for the Quarter and Year ended 31st March,2018 and outcome of the Board Meeting. Click here
14TH MAY 2018 INTIMATION OF BOARD MEETING Information regarding Board Meeting to be held on Saturday, the 26th Day of May,2018 for consideration and approval of Audited Financial Results(Standalone and Consolidated) of the Company for the Quarter and Year ended March 32,2018. Click here
20TH MARCH 2018 OUTCOME OF BOARD MEETING Disclosure of Information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 & Outcome of Board Meeting. Click here
24TH JANUARY 2018 PRESS ANNOUNCEMENTS PRESS ANNOUNCEMENT MADE AT THE BOARD MEETING FOR 3rd QUARTER AND NINE MONTHS ENDED 31st DECEMBER, 2017 RESULTS. Click here
24TH JANUARY 2018 OUTCOME OF BOARD MEETING SUBMISSION OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE 3rd QUATER AND NINE MONTHS ENDED 31st DECEMBER, 2017 AND OUTCOME OF THE BOARD MEETING. Click here
13TH JANUARY 2018 INTIMATION OF BOARD MEETING INFORMATION REGARDING BOARD MEETING TO BE HELD ON WEDNESDAY, THE 24TH DAY OF JANUARY, 2018 FOR CONSIDERATION AND APPROVAL OF UN-AUDITED STANDALONE FINANCIAL RESULTS OF THE COMPANY FOR THE 3RD QUARTED AND NINE MONTHS ENDED DECEMBER 31,2017. Click here
7TH NOVEMBER 2017 PRESS ANNOUNCEMENTS PRESS ANNOUNCEMENT MADE AT THE BOARD MEETING FOR THE 2ND QUARTER AND HALF YEAR ENDED 30TH September, 2017 RESULTS. Click here
7TH NOVEMBER 2017 OUTCOME OF BOARD MEETING SUBMISSION OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE 2ND QUATER AND HALF YEAR ENDED 30TH SEPTEMBER, 2017 AND OUTCOME OF THE BOARD MEETING. Click here
25TH October 2017 INTIMATION OF BOARD MEETING INFORMATION REGARDING BOARD MEETING TO BE HELD ON TUESDAY, THE 7TH DAY OF NOVEMBER, 2017 FOR CONSIDERATION AND APPROVAL OF UNAUDITED FINANCIAL RESULT OF THE COMPANY FOR THE 2ND QUATER AND HALF YEAR ENDED SEPTEMBER 30, 2017. Click here
10th August 2017 Press Announcements Press announcement made at the Board Meeting for the 1st Quarter ended 30th June, 2017 results. Click here
10th August 2017 Outcome of Board Meeting Submission of Unaudited Standalone Financial Results for the Quarter and Year ended 30th June, 2017 and outcome of the Board Meeting. Click here
2nd August 2017 Intimation of Board Meeting Information regarding Board Meeting to be held on Thursday, the 10th Day of August, 2017 for consideration and approval of Unaudited Financial result of the company for the 1st Quater ended 30th June, 2017. Click here
15TH JULY 2017 ANNOUNCEMENT Resignation of Sh. Vivek Bansal from the Directorship of the Company w.e.f. 15th July, 2018. Click here
25th May 2017 Press Annoucements Press annoucement made at the Board Meeting for the Quarter and Year ended 31st March, 2017 results. Click here
25th May 2017 Outcome of Board Meeting Submission of Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended 31st March, 2017 and outcome of the Board Meeting. Click here
16th May 2017 Board Meeting Rescheduled Information regarding change of date of Board Meeting to be held for consideration and approval of the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended March 31, 2017 and other allied matters. Click here
15th May 2017 Intimation of Board Meeting Information regarding Board Meeting to be held on Friday, the 26th Day of May, 2017 for consideration and approval of Audited Financial result (Standalone and Consolidated)of the company for the Quarter and Year ended March 31, 2017. Click here
31st May 2017 Press-Advertisement Information regarding Board Meeting to be held on Friday, the 26th Day of May, 2017 for consideration and approval of Audited Financial result (Standalone and Consolidated)of the company for the Quarter and Year ended March 31, 2017. Click here
20th March 2017 Annoucements Disclosure of information under Regulation 30 of SEBI ()Listing Obligations and Disclosure Requirements), Regulations, 2015 & Outcome of Board Meeting. Click here
14th Feb 2017 Outcome of Board Meeting/Financial Results LIBERTY SHOES LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 31-12-2016 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. Click here
31st jan 2017 Intimation of Board Meeting/ Trading Window Information regarding Board Meeting to be held on Tuesday, the 14th Day of February, 2017 for consideration and approval of Unaudited Financial Results for the 3rd Quarter and Nine Months ended 31st December, 2017 and other allied matters. Click here
11TH NOV 2016 Outcome of Board Meeting/Financial Results LIBERTY SHOES LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 30-09-2016 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. Click here
11TH NOV 2016 Press announcement made at the Board Meeting LIBERTY SHOES LTD. HAS SUBMITTED the exchange the press announcement made at the board meeting held on 30-09-2016. Click here
22th OCT 2016 Intimation of Board Meeting/ Trading Window Information regarding Board Meeting to be held on Friday, the 11th Day of November, 2016 for consideration and approval of Unaudited Financial Results for the 2nd Quarter and Half year ended 30th September, 2016 and other allied matters. Click here
10th AUG 2016 Outcome of Board Meeting/Financial Results LIBERTY SHOES LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 10-08-2016 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. Click here
10th AUG 2016 Press announcement made at the Board Meeting LIBERTY SHOES LTD. HAS SUBMITTED the exchange the press announcement made at the board meeting held on 10-08-2016. Click here
30-JUL-2016 Intimation of Board Meeting/ Trading Window Liberty Shoes Limited has informed the Exchange that Company's Board meeting shall be held on Wednesday, 10th August, 2016 and Trading Window of the Company shall remain close from Saturday, 30th July, 2016 till Friday, 12th August, 2016 (both days inclusive). Click here
30th JUNE 2016 Press-Advertisement Extract of unaudited standalone financial results for the 1st Quarter ended 30th June,2016 . Click here
30-MAY-2016 Outcome of Board Meeting/Financial Results LIBERTY SHOES LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 30-05-2016 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS . Click here
21-MAY-2016 Intimation of Board Meeting/ Trading Window LIBERTY SHOES LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 30-MAY-2016 and Trading Window of the Company has been closed from 21st May, 2016 till 1st June, 2016 (both days inclusive). Click here
31st MARCH 2016 Press-Advertisement Extract from the standalone & consolidated audited financial results for the Quarter and year ended 31st March,2016 . Click here
31-MAR-2016 MEMORANDUM OF UNDERSTANDING/ AGREEMENTS, SUBSIDIARY, OTHERS THE OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON 31-MAR-2016 HAS BEEN SUBMITTED. Click here
11-FEB-2016 FINANCIAL RESULTS LIBERTY SHOES LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 11-FEB-2016 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. Click here
06-NOV-2015 FINANCIAL RESULTS LIBERTY SHOES LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 14-AUG-2015. Click here
14-AUG-2015 FINANCIAL RESULTS, MEMORANDUM OF UNDERSTANDING/ AGREEMENTS LIBERTY SHOES LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 14-AUG-2015 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. AND ALSO OUTCOME OF THE BOARD MEETING HAS BEEN SUBMITTED. Click here
29-MAY-2015 DIVIDEND, FINANCIAL RESULTS, INSIDER TRADING REGULATIONS LIBERTY SHOES LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 29-MAY-2015 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. Click here
31-MAR-2015 MEMORANDUM OF UNDERSTANDING/ AGREEMENTS LIBERTY SHOES LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY HAVE APPROVED THE COMPANY'S CORPORATE RESTRUCTURING PROPOSAL INCLUDING PURCHASE OR OTHERWISE TAKEOVER OF THE FOOTWEAR BUSINESS OF THE PARTNERSHIP FIRMS M/S LIBERTY GROUP MARKETING DIVISION ('LGMD') AND LIBERTY ENTERPRISES ('LE') AND APPOINTMENT OF CONSULTANT(S) FOR SUBMISSION OF THEIR REPORT AND OTHER RELATED ACTIVITIES TO FORMALIZE THE ABOVE PROCESS. LGMD AND LE ARE HEREINAFTER COLLECTIVELY REFERRED TO AS 'FIRMS'. Click here
23-JAN-2015 BOARD CHANGES, CAPITAL ISSUE, FINANCIAL RESULTS, MERGER & ACQUISITION LIBERTY SHOES LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 23-JAN-2015. Click here
13-OCT-2014 BOARD CHANGES, CREDIT RATING, DIVIDEND, EXPANSION/ DIVERSIFICATION, FINANCIAL RESULTS LIBERTY SHOES LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 13-OCT-2014. Click here
23-JUL-2014 EXPANSION/ DIVERSIFICATION, FINANCIAL RESULTS, NEW ORDERS/ CONTRACTS/ BUSINESS, RESTRUCTURING OF BUSINESS LIBERTY SHOES LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 23-JUL-2014. Click here