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| Exchange Received Time 04/09/2018 18:07:53 Exchange Disseminated Time 04/09/2018 18:07:57 Time Taken 00:00:04 | Dear Sir/Madam,
We wish to inform you that the Board of Directors in their meeting held today considered and approved -
1-Financial Statements of the Company
2-Directors Report
3-Notice, day , date, venue and time of Annual General Meeting
4-14th September 2018 as Cut off date for dispatch of notice of Annual General Meeting
5-Appointment of Dr Prakash Jhuraney as Independent Director of the Company subject to shareholders approval
6-Appointment of Mr. Mohit Lalchandani as Chief Executive Officer of the Company
7-Appointment of Scrutinizer
8-Appointment of AASM & Co. as Statutory Auditors of the Company
This is for your information and records.
For Dr Lalchandani Labs Limited
Tanvi Malhotra
Company Secretary
ACS46127
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