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| Exchange Disseminated Time | Orient Cement Ltd has informed BSE that a meeting of Board of Director of the Company will be held on December 31, 2014, for:
1. Reviewing the performance of non-independent directors and the Board as a whole,
2. Reviewing the performance of the Chairman of the company, taking into account the views of executive directors and non-executive directors.
3. Assessing 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. |
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