Hindustan Organic Chemicals Ltd
Intimation Of Independent Directors Meeting Under Regulation 25 Of The SEBI (Listing Obligations And
05:44 PM, 18th Mar 2023
In compliance with Regulation 25 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with provisions of Section 149 of the Companies Act 2013 and Schedule IV of the Companies Act notice is hereby given that a meeting of Independent Directors of the company is scheduled to be held on Tuesday 28th March 2023 at 03:00 PM through Video Conference to inter-alia discuss & consider the following matters:1. To confirm minutes of previous meeting2. To note the Ministry of Corporate Affairs (MCA) notification dated 5th June 2015 regarding exemption to Government Companies for Board evaluation etc.3. To assess the quality quantity and timeliness of flow of information between the management & Board that is necessary for Board to effectively and reasonably perform their duties.4. Any other matter with permission of Chairman.