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S&P
BSE SENSEX
73,878.15
-732.96
-0.98 %
Corporate Announcement
Security Code
542057
Company
BCPL Railway Infrastructure Ltd
Exchange Received Time
30/03/2024 17:43:13
Exchange Disseminated Time
30/03/2024 17:43:14
Time Taken
00:00:01
Board Meeting Outcome for Outcome Of The Independent Directors Meeting Held On 31.03.2024 |
3/30/2024 5:43:14 PM
We wish to inform you that pursuant to Regulation 25(3) and other applicable regulation of SEBI (LODR) Regulations 2015 and Schedule IV of the Companies Act, 2013 and other applicable provisions of the Companies Act, 2013, a separate meeting of Independent Director was held on Saturday, March 30, 2024 through video conferencing and transacted the following businesses: 1. Reviewed performance of Non-Independent Directors and board of directors as a whole. 2. Reviewed the performance of the Chairperson of the company taking into account the views of Executive Directors and Non-Executive Directors. 3. Assessed and Evaluated quality, quantity and timelines of flow of information between the Management of the Company and the Board of directors to effectively and reasonably perform their duties. The Meeting commenced at 4.30 p.m and concluded at 5.30 p.m.
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