Ultracab (India) Ltd - Outcome of Board Meeting

| Updated on March 18, 2019 Published on March 18, 2019

We wish to inform you that pursuant to Schedule IV of the Companies Act, 2013 and Regulation 25(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Separate meeting of the Independent Directors of the Company held on today 18th March, 2019 at Registered office of the Company on 03.00 P.M. inter alia, consider and discussed the following:

1. Reviewed the performance of Non-Independent Directors and the Board as whole;
2. Reviewed the performance of the Chairperson, and taking into account the views executive and non-executive directors.
3. Assessed the quality, quantity and timeliness of the flow of information between the company management and the Board that is necessary for the Board to effectively perform their duties.

Kindly take the same on your records.
Thanking You

Pdf Link: Ultracab (India) Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on March 18, 2019
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