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| Anuual General Meeting 2019-2020 | Download |
|---|---|
| Summary of proceedings of 34th AGM | ⤓ |
| Declaration of Voting Results of the 34th AGM | ⤓ |
| 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 | ⤓ |
Contact Details
Registered Office
Libertypuram, 13th Milestone,
G.T. Karnal Road,
Kutail, P.O. Bastara,
Distt. KARNAL - 132114,
Haryana
Tel. : +91-1748-251101-03
Fax : +91-1748-251100
Email : lpm@libertyshoes.com
Corporate Office
19th Floor, Magnum Global Park,
Tower -2, Golf Course Extension Road,
Sector-58, Gurugram, 122011,
Haryana.
Tel. : +91-124-4616200
Fax : +91-124-4616222
Email : mail@libertyshoes.com
Company Secretary/Compliance Officer
MR. MUNISH KAKRA
CHIEF FINANCIAL OFFICER & COMPANY SECRETARY
Tel. : +91-124-4616200
Fax : +91-124-4616222
Email : munish@libertyshoes.com
Registrar and Transfer Agent Details
LINK INTIME (INDIA) PVT.LTD.
Noble Heights, 1st Floor, C-1 Block
Near Savitri Market, Janakpuri,
New Delhi-110058
Tel. : +91-11-41410592-94
Fax : +91-11-41410591
Email : delhi@linktime.co.in
Key Managerial Personnel for Determining Materiality
MR. MUNISH KAKRA
CHIEF FINANCIAL OFFICER & COMPANY SECRETARY
Email : munish@libertyshoes.com
Tel. : +91-124-4616200
Investor Grievance Redressal
MR. MUNISH KAKRA
Tel. : +91-124-4616200
Fax : +91-124-4616222
Email : munish@libertyshoes.com
