Tirupati Foam Ltd - 540904 - Board Meeting Intimation for Pursuant To Schedule IV (VIII) (2) Of The Companies Act, 2013 And Regulation 25 [3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, A Meeting Of The Independent Directors Of The Company Will Be Held On Saturday, March 30, 2019 At 12.00 PM, At Registered Office Of The Company To Consider And Approve The Items As Set Out In Below: 1. To Review The Performance Of Non Independent Directors And The Board As A Whole; 2. To Review The Performance Of The Chairperson Of The Company, Taking Into Account The Views Of Executive Directors And Non Executive Directors; 3. To Assess The Quality, Quantity And Timeliness Of The Flow Of Information Between The Company Management And The Board That Is Necessary For The Board To Perform Their Duties.
Tirupati Foam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2019 ,inter alia, to consider and approve Pursuant to Schedule IV (VIII) (2) of the Companies Act, 2013 and Regulation 25 [3) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, a meeting of the Independent Directors of the Company will be held on Saturday, March 30, 2019 at 12.00 PM, at registered office of the company to consider and approve the Items as Set out in below: 1. To review the performance of non independent directors and the Board as a whole; 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non executive directors; 3. To assess the quality, quantity and timeliness of the flow of information between the Company management and the Board that is necessary for the Board to perform their duties.25-03-2019