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Sharanam Infraproject And Trading Ltd - Board Meeting Intimation for The Independent Directors Meeting Dated 13Th March, 2019 At 12.00 Noon

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

Sharanam Infraproject And Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2019 ,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 the Chairman of the Company.

3)To access the Quantity, Quality and timeliness of flow of information.

4)Any other business with the permission of the chair.

Pdf Link: Sharanam Infraproject And Trading Ltd - Board Meeting Intimation for The Independent Directors Meeting Dated 13Th March, 2019 At 12.00 Noon

Source : BSE - www.bseindia.com

Published on March 07, 2019
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