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BSE SENSEX
74,611.11
+128.33
+0.17 %
Corporate Announcement
Security Code
513502
Company
BARODA EXTRUSION LTD.
Exchange Received Time
27/03/2024 16:56:58
Exchange Disseminated Time
27/03/2024 16:57:03
Time Taken
00:00:05
Board Meeting Outcome for Outcome Of The Meeting Of Independent Directors - Mar''24 |
3/27/2024 4:57:03 PM
1. Reviewed the performance of Non-Independent Directors of the Company 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. 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 reasonable perform their duties.
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