NATURA HUE CHEM LTD. - 531834 - Board Meeting Intimation for INTIMATION OF BOARD MEETING
NATURA HUE CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2020 ,inter alia, to consider and approve This is to inform you that the 2nd Meeting of the Board of Directors of the Company for the F. Y. 2020-21 is scheduled to be held at 03.00pm on Wednesday, the 2nd September, 2020 to transact following agendas: a. To consider and approve draft Directors Report along with annexures and Corporate Governance Report for the Financial Year ended 31st March, 2020. b. To consider re-appointment of Mr. Ravindra Pokharna as Independent Director of the Company for a second term of consecutive 5 years. c. To consider re-appointment of Mrs. Satyawati Parashar as Independent Director of the Company for a second term of consecutive 5 years. d. To consider re-appointment of Mr. Mansoor Ahmed as a Director of the Company who retires by rotation at the ensuing Annual General Meeting and being eligible has offered himself for re-appointment. e. Other matters This is for your kind information and dissemination to all concerned please.26-08-2020