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Mishtann Foods Ltd - Board Meeting Intimation for INDEPENDENT DIRECTORS MEETING Held On Friday 15Th March, 2019 At 11:00 A.M.

| Updated on March 06, 2019 Published on March 06, 2019

Mishtann Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/03/2019 ,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 Chairman of the Company.
3. To access the Quality, Quantity and timeliness of flow of Information.
4. Any other Business with the permission of the Chair.

Pdf Link: Mishtann Foods Ltd - Board Meeting Intimation for INDEPENDENT DIRECTORS MEETING Held On Friday 15Th March, 2019 At 11:00 A.M.

Source : BSE - www.bseindia.com

Published on March 06, 2019
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