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509011
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Living Room Life
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04-Sep-10
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Living Room Lifestyle Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 04, 2010, to consider the following items:
1. To consider calling of Twenty Sixth Annual General meeting of the members of the Company.
2. To decide & fix the book closure dates for the purpose of AGM & final dividend.
3. To consider change in statutory auditors of the Company.
4. To consider increase in authorized Capital of the Company.
5. To consider change in name of the Company.
6. To consider change in Main objects of the Memorandum of Association and commencement of new businesses in the Company.
7. To consider conducting postal ballot for alteration in main objects of the Company & appointment of Scrutinizer to administer & examine the said postal ballot procedures.
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