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| Exchange Received Time 24/03/2017 18:12:14 Exchange Disseminated Time 24/03/2017 18:12:18 Time Taken 00:00:04 | | Dear Sir/Madam Notice is hereby given that the Meeting of Independent Directors of the Company has been reschedule to Friday, 31st March, 2017 at 6:00 P.M. at the registered office of the Company, to transact the following business: 1. To read and note the Minutes of the previous Meeting of the Independent Directors. 2. To review the performance of the Non-Independent Directors and the Board as a whole. 3. To review the performance of the Chairman of the Company. 4. To assess the Quality, Quantity and Timeliness of flow of information between the Company Management and the Board. 5. Any other matter with the permission of the Chair. You are requested to please take the same on records and inform the stakeholders accordingly. |
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