|Libord Securities Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on April 18, 2011, inter alia, to change the name of the company from 'LIBORDS SECURITIES LIMITED' To 'LIBORD SECURITIES LIMITED', and that immediately after the said change in the name of the company becoming complete and effective, the new name be substituted for the existing name wherever it appears, including in the Memorandum of Association and the Articles of the Company.
To consider and approve with or without modification to undertake the object incidental to
the attainment of the main object.
The Company has informed that the members at the Extraordinary General Meeting (EGM) of the Company held on February 20, 2006, have passed the resolution to acquire, take on lease or hire or otherwise, build, construct, erect, enlarge, pull down, replace, maintain, improve, develop, work, control and / or manage any buildings, lands offices, roads, railway sidings, docks, godowns, showroom, shops, places of amusement, pleasure grounds, parks, gardens, reading rooms, stores, shops, and other works and conveniences which the Company may think conducive to the object or advance the interest of the Company and to contribute or otherwise assist or take part in the constructions, maintenance, development, working control and management there of and to join with any other person or Company in doing any of these things.
(As per BSE Bulletin dated on 22/02/2006)
Calling of the EGM on 20-02-2006 for undertaking the object incidental to the attainment of the main object.
(As per BSE Bulletin dated on 06/03/2006)