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Zenith Health Care Ltd.

BSE: 530665 Sector: Health care
NSE: N.A. ISIN Code: INE812B01026
BSE 00:00 | 24 Apr Zenith Health Care Ltd
NSE 05:30 | 01 Jan Zenith Health Care Ltd

Board Meeting Intimation for Board Meeting Intimation For Board Meeting Intimation For INDEPENDENT D

March 17, 2020, 5:53 pm | Source: BSE

ZENITH HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2020 inter alia to consider and approve The meeting of the Independent Directors of the Company will be held on Thursday 26th March 2020 at 5.00. P.M. at the Registered Office of the Company to transact the following businesses:

1. To review the performance of Non-Independent Directors and the Board as a whole.
2. To review the performance of Chairman of the Company.
3. To access the Quality Quantity and timeliness of flow of Information.
4. Any other Business with the permission of the Chair.