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Shri Mahalaxmi Agricultural Development Ltd - Board Meeting Intimation for Independent Directors Scheduled To Be Held On Saturday, March 30Th , 2019 At 03:30 P.M.

| Updated on March 29, 2019 Published on March 29, 2019

Shri Mahalaxmi Agricultural Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2019 ,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 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 that is necessary for the Board to effectively and reasonably perform their duties.

Pdf Link: Shri Mahalaxmi Agricultural Development Ltd - Board Meeting Intimation for Independent Directors Scheduled To Be Held On Saturday, March 30Th , 2019 At 03:30 P.M.

Source : BSE - www.bseindia.com

Published on March 29, 2019
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