Others

Lovable Lingerie Ltd. - ADDENDUM TO THE NOTICE OF 31ST ANNUAL GENERAL MEETING

| Updated on September 04, 2018 Published on September 04, 2018

Subsequent to the issuance of the Notice of AGM dated 7th August, 2018, due to sudden demise of Mr. L Jaipal Reddy, Whole Time Director of the Company on 3rd September,2018.
The Company needs to withdraw resolution no. 4 proposing candidature of Mr. L Jaipal Reddy(DIN: 01539678) for re-appointment as a Whole Time Director pursuant to the provisions of Section 196,197 read with Schedule V and all other applicable provisions of the Companies Act, 2013 and rules made thereunder, from Notice of AGM due to sudden demise of the said Director.

Members and other stakeholders are requested to read the AGM Notice along with this Addendum.

Pdf Link: Lovable Lingerie Ltd. - ADDENDUM TO THE NOTICE OF 31ST ANNUAL GENERAL MEETING

Source : BSE - www.bseindia.com

Published on September 04, 2018
This article is closed for comments.
Please Email the Editor