Dr Lalchandani Labs Ltd - Outcome Of Board Meeting

Dear Sir/Madam,<BR> <BR> We wish to inform you that the Board of Directors in their meeting held today considered and approved -<BR> 1-Financial Statements of the Company<BR> 2-Directors Report<BR> 3-Notice, day , date, venue and time of Annual General Meeting<BR> 4-14th September 2018 as Cut off date for dispatch of notice of Annual General Meeting <BR> 5-Appointment of Dr Prakash Jhuraney as Independent Director of the Company subject to shareholders approval<BR> 6-Appointment of Mr. Mohit Lalchandani as Chief Executive Officer of the Company<BR> 7-Appointment of Scrutinizer <BR> 8-Appointment of AASM & Co. as Statutory Auditors of the Company<BR> <BR> This is for your information and records.<BR> <BR> For Dr Lalchandani Labs Limited<BR> Tanvi Malhotra<BR> Company Secretary<BR> ACS46127<BR> <BR>