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BSE SENSEX
74,482.78
-188.50
-0.25 %
Corporate Announcement
Security Code
540125
Company
Radhika Jeweltech Ltd
Exchange Received Time
22/03/2018 11:20:35
Exchange Disseminated Time
22/03/2018 11:20:41
Time Taken
00:00:06
Board Meeting-Outcome of Board Meeting |
3/22/2018 11:20:35 AM
In Compliance with Section 149 (7) read with Schedule IV of the Companies Act, 2013 and Regulations 25 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 a separate Board Meeting of Independent Directors of the Company was held on Toady, 22nd March 2018, at 10:00 A.M. at registered office of the company, the following items in agenda were discussed:
1. To review the performance of Non-Independent Directors and the Board as whole;
2. To review the performance of the Chairperson, taking into account the views executive and non-executive directors.
3. Assessed the quality, quantity and timeliness of the flow of information between the company management and the Board that is necessary for the Board to effectively perform their duties
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