LUMINAIRE TECHNOLOGIES LTD. - Board Meeting on March 11, 2015

Luminaire Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 11, 2015, inter alia, to transact the following business:<BR><BR>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.<BR><BR>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.