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S&P
BSE SENSEX
73,088.33
+599.34
+0.83 %
Corporate Announcement
Security Code
538128
Company
Womens Next Loungeries Ltd
Exchange Received Time
15/01/2018 18:23:58
Exchange Disseminated Time
15/01/2018 18:24:01
Time Taken
00:00:03
Outcome of Board Meeting |
1/15/2018 6:23:58 PM
Dear Sir, Ma'am,
This is to inform you that the meeting of Board of Directors of the Company was duly held on 15th January, 2018 (i.e., today) and following decisions were taken interallia:
1. Appointment of M/s Agarwal, Jain & Gupta, Chartered Accountants as the Statutory Auditor of the Company subject to the approval of shareholders.
2. Appointment of Mrs. Aarti B. Bhanushali (Din: 06516161) as an Additional Director of the Company
3. Appointment of Mr. Mukesh K. Bhanushali as a Chief Executive Officer (KMP) of the Company
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