Libord Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2016 have considered the following:
1. M/s. Mehul Chhajed & Associates have been appointed to act as a Scrutinizer for the purposes of E-voting and Postal Ballots at the 22nd AGM of the Company.
2. The Board has discussed about the diversifying of business of the Company in the field of e-commerce, software designing, website development, education & other related areas. The Board has also discussed assignments in these areas and accordingly recommended alteration in the object clause of the MOA for approval of shareholders of the Company in the 22nd AGM of the Company to be held on September 30, 2016 to align with the current business.
3. The Board discussed about the increase in the Authorised Capital from existing Rs. 6 crore to Rs. 11 crore and recommended necessary Resolutions to be passed at the 22nd AGM.
4. 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.
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