01 May 2017 | Livemint.com

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Last Updated: Mar 29, 03:41 PM
Womens Next Loungeries Ltd.

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  • BSE Code: 538128
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Womens Next Loungeries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
26-Apr-201724-Apr-2017Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, M/S GSV & Co, Chartered Accountants have been appointed as a Statutory Auditor of the Company with effect from 24th April, 2017.
20-Sep-201624-Sep-2016Womens Next Loungeries Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled on September 24, 2016, inter alia, to transact the following: 1. Appointment of Mr. Anup Vishwakarma as Company Secretary and Compliance Officer of the Company. 2. To take note of Resignation of Mr. Divyarajsinh Zala from the post of Company Secretary and Compliance Officer.
08-Aug-201609-Aug-2016 Womens Next Loungeries Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled on August 09, 2016, inter alia, to transact the following: - To Execute Uniform Listing Agreement between the Company and Bombay Stock Exchange (BSE) which initialed by Mr. Bhavesh T. Bhanushali, Managing Director of the Company and is hereby authorized to execute the Uniform Listing agreement on behalf of the Company.
23-May-201627-May-2016 Womens Next Loungeries Ltd has informed BSE that a meeting the Board of Directors of the Company will be held on May 27, 2016, inter alia, to consider the following business:- 1. To Consider and take on record the Audited Financial result for the year ended March 31, 2016. 2. To appoint M/S Jaiprakash R Singh & Associates as a Secretarial Auditor of the Company for the financial year 2015-16. 3. To take on record the disclosure made by directors pursuant to section 184(1) of the Companies act, 2013. 4. To take on record the Reconstitution of Nomination & Remuneration Committee 5. To authorised the Managing Director for the purpose of determining the materiality of event or information under Regulation 30(5) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015.
19-May-201627-May-2016 Audited Results
04-Apr-201609-Apr-2016 Women's Next Loungeries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 09, 2016, to consider the following business: 1. To appoint Mr. Divyarajsinh Zala as the Company Secretary and Compliance Officer of the Company with effect from April 02, 2016.
28-Dec-201531-Dec-2015 The Board of Directors of the Company will be held on December 31, 2015, inter alia, to consider the following business:- 1. To take on record for Resignation of Mr. Ashish Varma from the post of (Independent Director] of the Company. 2. To take on record the Disclosures made by the Directors pursuant to Section 184 of the Companies Act, 2013. 3. To take on record the Reconstitution of Audit Committee. 4. To take on record the Reconstitution of Investor Grievance Committee.
24-Dec-201531-Dec-2015 The Board of Directors of the Company will be held on December 31, 2015, inter alia, to consider the following business:- 1. To take on record for Resignation of Mr. Ashish Varma from the post of (Independent Director] of the Company. 2. To take on record the Disclosures made by the Directors pursuant to Section 184 of the Companies Act, 2013. 3. To take on record the Reconstitution of Audit Committee. 4. To take on record the Reconstitution of Investor Grievance Committee.
10-Nov-201514-Nov-2015 Quarterly Results & The Board of Directors of the Company will be held on November 14, 2015, inter alia, to consider the following business:- 1. To Appoint Additional Directors of the Company. 2. To Consider and approve Unaudited Financial statement for the half year end Sept 30, 2015. 3. Approval of the draft notice for calling of the Extra Ordinary General Meeting of the Company.
19-Oct-201520-Oct-2015Women's Next Loungeries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 20, 2015, inter alia, to consider the following business: 1. To take on record for Resignation of Mr. Mahipal Budheliya from the post of (Independent Director) of the Company. 2. To appoint Mr. Puneet Mangal as the Company Secretary and Compliance Officer of the Company with effect from October 20, 2015. 3. To Consider the approval of Code of conduct of Insider Trading.
01-Sep-201505-Sep-2015 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.
20-May-201528-May-2015 A meeting of the Board of Directors of the Company will be held on May 28, 2015, inter alia, to consider the following business:- 1. To Consider and take on record the Audited Financial result for the year ended March 31, 2015. 2. To take on record the resignation of Mr. Ratan Thakur from the post of an Independent Director of the Company with effect from April 28, 2015. 3. To take on record the disclosure made by directors pursuant to section 184(1) of the Companies act, 2013. & Audited Results
04-Feb-201512-Feb-2015 A meeting of the Board of Directors of the Company will be held on February 12, 2015, inter alia, to consider the following business:- 1. To appoint Independent Directors of the Company. 2. To declare Interim Dividend of the Company. 3. Approval of the notice for conveying ensuing Extra Ordinary General Meeting of the Company. 4. To take on record the resignation of Mr. Pawan Puri from the post of an Independent Director of the Company with effect from January 24, 2015. 5. To take approval from Shareholders for Borrowing limits under section 180 (a) and (c) of the Companies Act, 2013. & Interim Dividend