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| Exchange Disseminated Time 25/05/2016 14:37:06 | Triveni Glass Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2016, inter alia, has taken the following matters:
1. Approved the re appointment of M/s. Amit Ray & Co. as the Statutory Auditor of the Company.
2. Approved the re appointment of Mr. Samrendra Roy as the Secretarial Auditor of the Company.
3. Approved the appointment of M/s. Shishir Jaiswal & Co as the Cost Auditor of the Company.
4. Approved the appointment of M/s. Gopal Gupta & Co. as the Internal Auditor of the Company.
5. To take note on CSR policy of the Company under Section 135 of the companies Act, 2013
6. To take note on borrowing powers of Company and take approval for Rs 1262 lacs as per the provisions of Section 180 of Companies Act 2013. |
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