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| Exchange Received Time 02/11/2018 15:01:55 Exchange Disseminated Time 02/11/2018 15:02:02 Time Taken 00:00:07 | In pursuance of applicable clauses of Listing Agreement this is to inform you in the meeting of the Board of Director of our Company, Triveni Glass Limited held on Friday, 2nd November 2018 at the registered office of the company at 1, Kanpur Road, Allahabad-211001 and the following matters were taken up for consideration and approved by the Board of Directors:
1. Approved the Un-Audited Stanalone Financial results alongwith Statement of Assets and Liabilities and Limited review report for the quarter and half year ended 30.09.2018
2. Approved the Secretarial Audit Report for the Quarter Ended 30.09.2018.
3. Approved the Corporate Governance Report for Quarter Ended 30.09.2018
This is for your information and record purpose. |
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