rediff.com
REAL-TIME QUOTE
Enter Company or MF
e.g. Tata motors, Reliance MF, 500570
Vistar Amar Ltd - Board Meeting Intimation for Separate Meeting Of Independent Directors To Be Held On 29Th March, 2023
Download announcement < Back
23 Mar 2023
Vistar Amar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2023 ,inter alia, to consider and approve 1. To review the performance of Non-Independent Directors and the Board as a whole. 2. To Review the performance of the Chairperson of the Company, taking into account the views of Executive Directors and Non-Executive Directors; 3. To assess the quality, quantity and timeliness of flow of information between the Company management and the Board. in their Separate Independent Director Meeting to be held at 03.00 P.M at Plot-A4 APMC-MAFCO Yard, Sector 18, Vashi, Navi Mumbai, Thane - 400703 Kindly arrange to take above information on your records and oblige.
View all announcements for Vistar Amar Ltd Source: BSE India