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Shukra Pharmaceuticals Ltd - Board Meeting Intimation for Independent Directors Meeting Dated 16Th March, 2019 At 02:00 P.M`

| Updated on March 07, 2019

Shukra Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2019 ,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: Shukra Pharmaceuticals Ltd - Board Meeting Intimation for Independent Directors Meeting Dated 16Th March, 2019 At 02:00 P.M`

Source : BSE - www.bseindia.com

Published on March 07, 2019

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