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| Exchange Disseminated Time 22/07/2016 18:13:54 | Libord Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 10, 2016 at 12.00 p.m. at the Registered office of the Company 104, M. K. Bhavan, 300, Shahid Bhagat Singh Road, Fort Market, Mumbai - 400 001, inter alia, to consider the following:
1. To consider and approve the Unaudited Financial Results (Provisional) for the period quarter ended June 30, 2016.
2. To accept the Director’s Report with statements and explanations to be given along with the Secretarial Audit Report pursuant to Section 134(3) of the Companies Act, 2013.
3. To consider and fix the date for calling the 22nd Annual General Meeting of the Company.
4. To fix Book closure date.
5. To register with E-voting Platform for the purpose of e-voting at the 22nd AGM.
6. To appoint a scrutinizer for E-Voting for the Annual General Meeting.
7. To commend the alignment of existing MOA and AOA of the Company with the provisions of the Companies Act, 2013
8. To appoint the Statutory Auditors of the Company
9. To discuss for increase in the Authorised Capital of the Company from Rs. 9 crore to Rs. 17 crore
10. To discuss for issue of Preferential Warrants to the extent of Rs. 8 crore. |
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