Bella Casa Fashion & Retail Ltd - Outcome Of The Meeting Of Independent Directors Held On Saturday, 27Th Day Of February, 2021
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| 27 Feb 2021 | |
| This is to inform you that Independent Directors in the separate meeting of the Company held on today i.e. Saturday, February 27, 2021 at registered office of the Company at 11:00 A.M. transacted following businesses:<BR> <BR> 1. Reviewed the performance of non-independent directors and the Board of Directors as a whole.<BR> 2. Reviewed the performance of the Chairperson of the company taking into account the views of executive directors and non-executive directors;<BR> 3. Assessed the quality, quantity and timeliness of flow of information between the company management and the Board of Directors that is necessary for the Board of Directors to effectively and reasonably perform their duties.<BR> <BR> The meeting was commenced at 11:00 A.M. and concluded at 11:20 A.M. You are requested to kindly take the same on record and acknowledge. | |
| View all announcements for Bella Casa Fashion & Retail Ltd | Source: BSE India |
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