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Trombo Extractions Ltd - Board Meeting Intimation for The Independent Directors Meeting Dated 14Th March, 2019 At 3.00 P.M

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

Trombo Extractions 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: Trombo Extractions Ltd - Board Meeting Intimation for The Independent Directors Meeting Dated 14Th March, 2019 At 3.00 P.M

Source : BSE - www.bseindia.com

Published on March 07, 2019
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