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Linc Pen & Plastics informs about outcome of independent directors meeting

Date: 26-03-2016

Linc Pen & Plastics has informed that the meeting of Independent Directors of the Company held on March 25, 2016, has reviewed the performance of Non-Independent Directors and the Board as a whole; 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 above information is a part of company’s filings submitted to BSE.