Women's Next Loungeries Ltd. News, Corporate filings and Earnings/Conference Calls

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29 Sep 2018

AGM

Adjourned Of 8Th Annual General Meeting Of The Company

BSE India

With reference to the captioned subject, we would like to inform you that the 8th AGM of the Company could not be conducted for lack of quorum. Due to this, the Meeting has been adjourned for next week on Saturday, 6th October, 2018 at the Registered Office of the Company at 10.30 a.m as per the statutory provisions of section 96 and 103 of Companies Act, 2013. This is for the information of the Exchange and members thereof.

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Women's Next Loungeries Ltd.

05 Sep 2018

AGM

Notice Of 8Th Annual General Meeting

BSE India

We are pleased to submit copy of the Notice of 8th Annual General Meeting of the Company to be held on Saturday, 29th September, 2018 at 10:30 A.M. at the registered office of the Company situated at 101-105, Indian Complex, Building No. 28, 1st Floor, Dapode Village Near Mankoli Naka, Bhiwandi-421329

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Women's Next Loungeries Ltd.

01 Sep 2018

AGM

Book Closure For AGM

BSE India

In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and the Share Transfer Books in respect of Equity Shares of the Company shall remain closed from 22nd September, 2018 to 29th September, 2018 (both days inclusive) for the purpose of convening AGM of the Company to be held on Saturday, the 29th September, 2018.

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Women's Next Loungeries Ltd.

01 Sep 2018

AGM

The Annual General Meeting On 29Th September, 2018

BSE India

The 8th Annual General Meeting of the Members of the Company will be held on Saturday, 29th September, 2018 at 10:30 A.M. at the registerd Office of the Company situated at 101-105, Indian Complex, Building No. 28, Dapode Village Near Mankoli Naka, Bhiwandi Thane-421329

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Women's Next Loungeries Ltd.

01 Sep 2018

Corp. Note

Outcome of Board Meeting

BSE India

Outcome of Board Meeting held on 01.09.2018

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Women's Next Loungeries Ltd.

28 Aug 2018

Corp. Note

Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

This is in regards to inform you that Mrs. Aarti B. Bhanushali (Din: 06516161) Director of the Company and Mr. Mukesh K. Bhanushali, Chief Executive Officer (KMP) of the Company has tendered their resignation on 27.08.2018 due to their personal and un-avoidable circumstances.

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Women's Next Loungeries Ltd.

11 Jul 2018

Company Update

Statement Of Investor Complaints For The Quarter Ended June 2018

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Anup VishwakarmaDesignation :- Company Secretary and Compliance Officer

Women's Next Loungeries Ltd.

30 May 2018

Company Update

Statement Of Deviation Or Variation Under Regulation 32(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, …

BSE India

We the Women's Next Loungeries Limited issued and allotted 20,05,000 (Twenty Lakh Five Thousand) Equity Shares of Rs. 60/- each (including premium of Rs. 50/- each) and 35,50,000 (Thirty Five Lakh Fifty Thousand) Convertible Equity Warrants to Promoters and Non Promoters through preferential issue in its 7th Annual General Meeting held on September 29, 2017, after receiving all the requisite consents and approvals from Bombay Stock Exchange and other authorities....

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Women's Next Loungeries Ltd.

30 May 2018

Result

Results-Financial Results For The March 31, 2018

BSE India

Pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to submit the Standalone Audited Financial Results alongwith Auditor's Report thereon by Statutory Auditors for the Half Year/Year ended on 31st March, 2018 which were also approved by the Audit Committee and Board of Directors at their meeting held on 30th May, 2018

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Women's Next Loungeries Ltd.

28 May 2018

Company Update

Shareholding for the Period Ended May 21, 2018

BSE India

Womens Next Loungeries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended May 21, 2018. For more details, kindly Click here

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