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

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