Womens Next Loungeries has informed that a meeting of the Board of Directors of the Company will be held on May 28, 2015, to consider take on record the Audited Financial result for the year ended March 31, 2015 and to take on record the resignation of Ratan Thakur from the post of an Independent Director of the Company with effect from April 28, 2015 and to take on record the disclosure made by directors pursuant to section 184(1) of the Companies act, 2013.
The above information is a part of company’s filings submitted to BSE.