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Board Meeting on Sept 05, 2015

| Updated on August 27, 2015 Published on August 27, 2015

Womens Next Loungeries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 05, 2015, inter alia, to consider the following business:

1. Approval for the re-appointment of Statutory Auditors.

2. To fix the Book closure date for the purpose of the 5th Annual General Meeting of the Company.

3. Approval of the notice for conveying ensuing Annual General Meeting of the Company. .

4. To note the circular resolution passed on July 13, 2015 for the resignation of Ms. Alka Premkumar Gupta from the post of a Company Secretary of the Company with effect from July 07, 2015.

5. To take on record the resignation of Mr. Manoj Katarmal from the post of [one level below KMP] of the Company with effect from June 01, 2015.

Source : BSE - >www.bseindia.com

Published on August 27, 2015
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