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Saptarishi Agro Industries Ltd. - Update on board meeting

| Updated on March 07, 2019 Published on March 07, 2019

The Board Meeting to be held on 15/03/2019 has been revised to 15/03/2019 Dear Sir,

We wish to inform you that pursuant to Regulation 25 (3) of the SEBI (Listing Obligations and Disclosures Requirements) and Schedule -IV of the Companies Act, 2013, A Separate meeting of the Independent Directors of Saptarishi Agro Industries Limited will be held on Friday, 15th March, 2019 at 11:30 A.M. at the Corporate Office: 10-11 Second Floor, Orchid Mall, Thaltej Shilaj Road, Thaltej, Ahmedabad-380059 Gujarat:

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.
3. To evaluate the quality, quantity and timeliness of flow of information.
4. Any other business as may be decided by the chair.

Please take the same on your record and oblige.

Kindly note: Meeting place is at Corporate office: 10-11 Second Floor, Orchid Mall, Thaltej Shilaj Road, Thaltej, Ahmedabad-380059 Gujarat

Pdf Link: Saptarishi Agro Industries Ltd. - Update on board meeting

Source : BSE - www.bseindia.com

Published on March 07, 2019
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