Trivikrama Industries Ltd - Board Meeting Intimation for Notice For Board Meeting With Agendas Mentioned Herein
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| 28 Nov 2022 | |
| Trivikrama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2022 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29(1)(a) of the SEBI (LODR), Regulations, 2015 that a meeting of Board of Directors of the Company will be held at the registered office of the Company on Monday, 05th day of December, 2022 at 10.00 AM., to consider, discuss and deliberate the following business items ; AGENDA: 1) To recommend the change in Designation of Shri Balwant Singh (DIN: 06560717) , Additional Director of the Company to Executive Director of the Company . 2) To consider name change of the Company to ZINEMA MEDIA AND ENTERTAINMENT LIMITED 3) To consider increase of Authorised Capital from the present Rs.8 Crores to Rs.25 Crores 4) To consider convening an Extra Ordinary General Meeting of Members , to approve the draft Notice for convening the same and to fix the record date and book closure 5) To review and deliberate on Business Prospects 6) Any other items with the permission of the Chair This is for the information of Members | |
| View all announcements for Trivikrama Industries Ltd | Source: BSE India |
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