With reference to the earlier letter dated November 28, 2014 about the proposed meeting of Board of Directors of the Company, to be held on December 04, 2014 to consider various matters, Luminaire Technologies Ltd has now informed BSE that the Board would also consider following matters:
1. Issue of Equity shares/Convertible warrants/Convertible debentures to promoters/corporate bodies/DIIs/FII and or to any other prospective investors as the Board may deem fit, pursuant to SEBI (Issue of Capital & Disclosures Requirement) Regulations, 2009.
2. Increase in Authorized Capital of the Company.
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