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S&P
BSE SENSEX
73,730.16
-609.28
-0.82 %
Corporate Announcement
Security Code
537582
Company
Unishire Urban Infra Ltd
Exchange Received Time
26/03/2024 16:05:01
Exchange Disseminated Time
26/03/2024 16:05:02
Time Taken
00:00:01
Board Meeting Outcome for Outcome Of Independent Director Meeting |
3/26/2024 4:05:02 PM
This is to inform you that the outcome of the Independent Directors Meeting of the Company which has been held on March 26, 2024 at 1:00 P.M and concluded at 1:30 P.M, in which the following matters were interalia discussed: 1. Reviewed the performance of the Non- Independent Directors and the Board as a whole. 2. Reviewed the performance of the Chairman of the Company, taking into account the views of Executive Directors and Non-Executive Directors. 3. Assess the Quality, Quantity and timeless 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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