on 28 May 2014
Womens Next Loungeries will hold a meeting of the Board of Directors of the Company on 28 May 2014 To consider and take on record the Audited Financial Results for the year ended 31 March 2014, to consider and take on record the change to name of Remuneration Committee as "Nomination and Remuneration committee" as per the Companies Act, 2013, to consider and take on record the format of New Letterhead of the Company as per the Companies Act, 2013, and to Take on record the disclosure made by directors pursuant to section 184 of the Companies Act, 2013.Powered by Capital Market - Live News