SEBI
CIRCULAR DATE
19 MARCH 2020
REGULATION AND ASSOCIATED FILING
Regulation 17(2)(a) relating to Board Meeting
REGULATORY PROVISION
Regulation 17(2) The BOD shall meet atlaest four times a year with a maximum time gap of 120 days between any two meetings
RELAXATION W.R.T QUARTER OF FINANCIAL YEAR
The BOD and Audit Committee of the listed entity are exempted from observing the maximum stipulated time gap between two meetings held or proposed to be held between the period December 1, 2019 and June 30, 2020
