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Hariyana Metals informs about board meeting

18 Feb 2020 Evaluate

Pursuant to the Regulation 25(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as the Listing Regulations 2015) and as per Section 173 and Schedule IV of the Companies Act, 2013, Hariyana Metalshas informed that the Meeting of the Independent Directors of the Company is Scheduled to be held on Monday, February 24th, 2020 at 04:00 pm at the Registered office of the Company Situated at Near Old Motor Standitwari Nagpur-440008, to consider and review the performance of non-independent directors and the Board as a Whole, to review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors,  to assess 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 and any other business with the permission of chair.

The above information is a part of company’s filings submitted to BSE.

 

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