TRIVENI GLASS LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 19.03.2021 Under Regulation 30 Of SEBI (LODR) Regulations, 2015 Ref: Triveni Glass Limited (Scrip Code 502281)

21 Sep 2021

1. Resignation of Mrs Sushma from the post of Company Secretary & Compliance Officer as already informed to you wide letter dated 31.09.2021; 2. Appointment of Ms. Pragya Yadav as Company Secretary cum Compliance Officer of the Company; 3. Approval of Cost Audit Report for the Financial Year 2020-21.

Source: BSE India

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TRIVENI GLASS LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 19.03.2021&lt;BR&gt; Under Regulation 30 Of SEBI (LODR) Regulations, 2015&lt;BR&gt; Ref: Triveni Glass Limited (Scrip Code 502281)

TRIVENI GLASS LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 19.03.2021<BR> Under Regulation 30 Of SEBI (LODR) Regulations, 2015<BR> Ref: Triveni Glass Limited (Scrip Code 502281)