TRIVENI GLASS LTD. - Board Meeting Intimation for Board Meeting Intimation For Notice Of The Meeting Of Board Of Directors Of The Company Under Regulation 29 & 30 Of SEBI (LODR) Regulations, 2015
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13 Jul 2024
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TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 ,inter alia, to consider and approve 1. Un- audited financial results of the company for the quarter ended 30-06-2024.
2. Notice of 53?? Annual General Meeting.
3. Board Report and Annual report .
4. Re-appointment of Mr JK Agrawal as Managing director of company w.e.f : 01-01- 2025 to 31-12-2029
5. Request of reclassification received from promoters of the company .
6. Re-appointment of cost auditor, internal auditor for FY 2024-25.
7 Appointment of scruitinizer for evoting at Annual general meeting.
8. Other related matters.
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Source:
BSE India
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