TRIVENI GLASS LTD. - Board Meeting Intimation for Board Meeting Intimation For As Per Regulation 29 And 30 Of SEBI (LODR) Regulations, 2015

TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 ,inter alia, to consider and approve Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held at the Registered Office of the company at 1, Kanpur Road, Allahabad, UP-211001, on Monday, 29th January, 2024 at 12:00 Noon, inter alia, to consider and approve the following mentioned particulars: i. Un-Audited Financial Results for the quarter and nine months ended 31st December, 2023. ii. Resignation of Ms Sushmita Jaiswal from the post of Company Secretary and Compliance officer of the company. iii. Appointment of Ms Tanushree Chatterjee as the Company Secretary and Compliance officer of the company iv. Other related matters.