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BSE SENSEX
74,220.15
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Corporate Announcement
Security Code
531225
Company
Xtglobal Infotech Ltd
Exchange Received Time
29/03/2024 10:45:07
Exchange Disseminated Time
29/03/2024 10:45:09
Time Taken
00:00:02
Board Meeting Outcome for Independent Director''s Meeting |
3/29/2024 10:45:09 AM
With reference to the captioned subject, this is to inform the Exchange that the meeting of Independent Directors' of M/s XTGlobal Infotech Limited held on Friday, 29th March, 2024 at 10:00 AM and concluded at 10:30 AM, the following business were transacted at the Board: 1. Reviewed the performance of Non-Independent Directors and the Board as a whole; 2. Reviewed the performance of the Chairperson of the Company 3. Assessed the quality, quantity and timeliness of flow of information between the Company Management and the Board that is necessary for the Board to effectively and reasonably perform their duties.
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