25 Apr 2017 | Livemint.com

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Last Updated: Aug 29, 04:01 PM
Luminaire Technologies Ltd.

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Luminaire Technologies Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
12-Dec-201617-Dec-2016Luminaire Technologies Ltd has informed BSE that Mr. Anshuman Mohan Gupta & Mrs. Sapna Gupta has vide their letter date December 08, 2016, intimated about their intention to resign as Directors from the Board of the Company due to their personal reasons. Their resignations shall be considered by the Board in its ensuing meeting on December 17, 2016 and if accepted they will cease to be Directors of the Company w.e.f. close of Business hours of December 17, 2016.
28-May-201529-May-2015 Audited Results
05-Mar-201511-Mar-2015 The Board of Directors of the Company will be held on March 11, 2015, inter alia, to transact the following business: 1. To authorize one of the Directors of the Company to sign SPV with BluePrint Data India to start its business operations in India to carry out Web Hawk Services for the SMEs and Internet Parental Controls and Security for residential users, as BluePrint Data International is providing their services to many countries, like Canada, Italy, USA and England with the leading tele-communication companies and ISPs. 2. To authorize Mr. Dilip Chabria, Director, to discuss and sign a contract with Cinema Owners to provide Digital Cinema Services Net-works, within 15 days.
03-Feb-201513-Feb-2015 Quarterly Results
19-Dec-201423-Dec-2014 The Board of Directors of the Company will be held on December 23, 2014, inter alia, to transact the following: 1. To hold majority stake in SPV of cable business with Blueprint Data and to launch 2 products, namely, Service Internet Parental Control and Security, Internet Filtering and Security of Business used for small and medium business, library and school. Further Blueprint Data is in OEM web site URL Content Filtering technologies and services offering the only Zero False Positive Guarantee available, 2. To hold substantial stake in M/s. United Media Works Pvt. Ltd. The Company will acquire majority stake of United Media Works Pvt. Ltd. (UMW) which will be used in Cinema with an aim to support the growth of media and entertainment industry with saleable technology based products and services. Further, UMW has developed its proprietary technology product digital cinema server jointly with Software Labs Inc - USA. The products will help the Company to achieve presence for 160 screen as on date and help its vision to reach 1000 screens during one year and the Company has started discussion with various clients for implementing the above technology at mass scale. To achieve the above goals, the Company will avail guidance of key officials and propose to. 3. To appoint Mr. Sanjiv Mohan Gupta as Managing Director (subject to approval of the share holders in the General Meeting). 4. To appoint Mrs. Sapna Gupta and Mr. Dilip Chabria as Whole Time Directors (subject to approval of the share holders in the General Meeting).
01-Dec-201404-Dec-2014 Luminaire Technologies Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 04, 2014, inter alia, to transact the following : 1. To appoint Mr. Ramendra Kumar Gupta as Additional Director. 2. To appoint Ms. Sapna Gupta (Woman Director) as Additional Director. 3. To discuss the proposal for change of name of the Company from Luminaire Technologies Limited to Jagran Venture Limited as per letter dt. November 13, 2014 received from R.O.C., Maharashtra, Mumbai. 4. To appoint new Auditor in place of Auditor M/s. D.K. Chhajer & Co., Chartered Accountant (Firm Regn. No. 304128E) who has resigned.
12-Nov-201414-Nov-2014 Quarterly Results
07-Oct-201407-Oct-2014 The Board of Directors of the Company will be held on October 07, 2014, inter alia, to discuss the following; 1. To appoint Mr. Dilip Chabria (Businessman) as Additional Director. 2. To appoint Mr. Anshuman Mohan Gupta as Additional Director. 3. To accept the resignation of Mr. Mahesh Choudhary as Director. 4. To accept the resignation of Mr. Shekhar Kulkarni as Independent Director. 5. To accept the resignation of Mr. Rajaram Mane as Independent Director. 6. To appoint Dr. Ajit Raizada, I.A.S. (Retd.) as Independent Director. 7. To appoint Mr. Vigyan Arya, Professional expert in Media & Corporate Communication, as Independent Director. 8. Appointment of Mr. H. K. Bijlani as Company Secretary including Compliance Officer. 9. The Company jointly with Jagran Entertainment Media Pvt. Ltd. To allot a sizable amount Budget for the new Project of Digital and new Media Space the current financial year, i.e. 2014-15.