Board Meeting on Feb 12, 2016

| Updated on February 05, 2016 Published on February 05, 2016

Womens Next Loungeries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 12, 2016, inter alia, to consider the following business:-

1. To approve the circular Resolution passed on February 02, 2016 for appointment of M/s. Premila Bhanushali as Additional Director / Women Director on Board

2. To take on record the resignation of Mr. Puneet Mangal from the post of a Company Secretary of the Company with effect from February 02, 2016.

Source : BSE - >www.bseindia.com

Published on February 05, 2016
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