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| Exchange Received Time 20/09/2017 16:04:35 Exchange Disseminated Time 20/09/2017 16:04:43 Time Taken 00:00:08 | The Forty Sixth (46th) Annual General Meeting of Triveni Glass Limited held on Wednesday, 20th day of September 2017 at 11:00 A.M. at 16, Tashkent Marg, Civil Lines, Allahabad-211001 and business as mentioned in the notice dated 10.08.2017 were transacted.
In this regard, please find annexed herewith the Summary of proceedings of 46th Annual General Meeting as required under Regulation 30 read with Para A (13) of Part A of Schedule III of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 and the applicable provisions of the Companies Act 2013 or Rules Made there under.
Report of Scrutinizer and voting results under Regulation 44 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 will be disseminated separately.
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