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Ashoka Metcast Ltd - Board Meeting Intimation for Separate Meeting Of The Independent Directors Of The Company Will Be Held On Monday, March 25, 2019 At 11:30 A.M. At The Registered Office Of The Company

| Updated on March 18, 2019 Published on March 18, 2019

Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve Separate meeting of the Independent Directors of the Company to:
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. Assess the quality, quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties.

Pdf Link: Ashoka Metcast Ltd - Board Meeting Intimation for Separate Meeting Of The Independent Directors Of The Company Will Be Held On Monday, March 25, 2019 At 11:30 A.M. At The Registered Office Of The Company

Source : BSE - www.bseindia.com

Published on March 18, 2019
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