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| Exchange Disseminated Time 26/07/2016 15:33:49 | Triveni Glass Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 27, 2016, for consideration and approved by the Board of Directors:
1. Approved the appointment of M/s. Amit Ray & Co. as the Statutory Auditor of the Company.
2. Approved the remuneration to be paid to the Cost Auditor M/s Shishir Jaiswal & Co.
3. Approved the Notice of Annual General Meeting.
4. Approved the appointment of Ms. Swasti Tripathi, Practicing Company Secretary, as the scrutinizer for E-voting process.
5. Approved the Calendar of events for E-Voting.
6. Approved the Un-Audited Financial results and standalone statements of Assets & Liabilities alongwith Limited Review report for the quarter and year ended June 30, 2016.
7. To consider re-appointment of Director Finance as a Whole Time Director (KMP Designated as CFO) of the Company for a period of 5 years w.e.f. July 06, 2017. |
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