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| Exchange Received Time 27/07/2018 11:14:06 Exchange Disseminated Time 27/07/2018 11:14:13 Time Taken 00:00:07 | TRIVENI GLASS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2018 ,inter alias, to consider and approve This is to inform you that Meeting of Board of Director's of the Company will be held at Registered Office of the company at 1, Kanpur Road, Allahabad-211001, Uttar Pradesh on Tuesday, 7th August 2018, to take on record the following matters:
1. To approve the Un-Audited Financial results for the quarter ended 30.06.2018.
2. To approve notice for calling Annual General meeting
3. To approve the Fixation of Cut-off dates and Book Closure for Annual General meeting.
4. To approve the Board of Directors report to the shareholders
5. To approve the Directors' Responsibility Statement.
6. To approve the Corporate Governance Report as per SEBI (LODR), Regulations, 2015.
7. Various other matters.
Kindly find the Notice & update the same in your record.
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