TRIVENI GLASS LTD. - Board Meeting on Jan 30, 2015

Triveni Glass Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 30, 2015, inter alia, consider the following business as under:<BR><BR>1. To take note on the Financial Operations for the quarter ended December 31, 2014.<BR><BR>2. To take note and record the Unaudited financial Results of the Company for the quarter ended December 31, 2014.