JMD Ventures informs about outcome of independent directors meet

17 Mar 2023 Evaluate

In Compliance with Section 149 (7) read with Schedule IV of the Companies Act, 2013 and Regulations 25(3) of the SEBI LODR Regulations, 2015, JMD Ventures has informed that a separate Board Meeting of Independent Directors of the Company was held today  March 17, 2023 wherein, the following items in agenda were discussed: To 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 and assessed 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. The meeting was commenced at 9.30 Hrs and concluded at 10.15 Hrs.

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

JMD Ventures Share Price

23.80 0.46 (1.97%)
26-May-2023 18:01 View Price Chart
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