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| Exchange Disseminated Time 10/08/2016 14:08:15 | Libord Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2016, inter alia, has consider the following :
1. The Board discussed about the increase in the Authorised Capital from existing Rs. 9 crore to Rs. 17 crore and recommended necessary Resolution to be passed at the 22nd of AGM.
2. The Board proposes to Appoint M/s Amar Bafna and Associates as the Statutory Auditors of the Company for a term of three years subject to approval in the 22nd AGM, as per the applicable provisions of the Companies Act, 2013.
3. The Board discussed about the issue of Preferential Warrants to the extent of Rs. 8 crore and decided to defer it and discuss the same in any subsequent meeting, when deemed expedient. |
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