Toheal Pharmachem has informed about a separate meeting of the Independent Directors of the Company will be held on Wednesday, 29th March, 2017 at 11.00 A.M at the Registered Office of the Company to review the performance of Non-Independent Directors and the Board as a whole; to Review the performance of the Chairman of the Company; to access the Quantity, Quality and timeliness of flow of information; and Any other business with the permission of the chair.
The above information is a part of company’s filings submitted to BSE.