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| Exchange Received Time 26/07/2017 12:02:32 Exchange Disseminated Time 26/07/2017 12:02:35 Time Taken 00:00:03 | This is further to our letter dated July 14, 2017 submitting Notice of 22nd Annual General Meeting in compliance with Regulation 30 of the SEBI Listing Regulations, 2015 we hereby enclose a copy of the Addendum to the Notice of 22nd Annual General Meeting (AGM) of Members of Triveni Turbine Ltd scheduled to be held on Wednesday, August 9, 2017, proposing the appointment of Dr. Santosh Pande as an Independent Director (Non Executive). The said Addendum has been sent to all the members of the Company.
The Addendum to Notice of the AGM and Revised Proxy form are also available on the website of the Company at www.triveniturbines.com . |
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