TRIOCHEM PRODUCTS LTD. - Board Meeting Intimation for Intimation Separate Board Meeting Of Independent Director'S Under Regulation 25(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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| 15 Mar 2024 | |
| TRIOCHEM PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 ,inter alia, to consider and approve Pursuant to the Regulation 25(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and terms of the provision of Section 173 and Schedule IV of the Companies Act, 2013, this is to inform you that the Meeting of the Independent Directors of the Company is schedule to be held on Thursday, the 28th March, 2024 at 3.00 P.M. at the Registered office of the Company Situated at 4th Floor, Sambava Chambers, Sir. P. M. Road, Fort, Mumbai, 400001, to inter-alia consider the following: 1. Review the performance of Non-Independent Directors and the Board of Directors as a whole. 2. Review the performance of the Chairperson of the Company. 3. To assess the quality, quantity and timeless of flow of information between the company management and the Board that is necessary for the Board to perform their duties effectively and reasonably. 4. Any other business with the permission of the chair. | |
| View all announcements for TRIOCHEM PRODUCTS LTD. | Source: BSE India |
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