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Trivikrama Industries Ltd - Extraordinary General Meeting On 30/12/2022 At 03:00 Pm
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30 Dec 2022
1)Ordinary Resolution passed for Appointment of Shri Balwant Singh (DIN: 06560717) , as Executive Director. Shri Balwant Singh (DIN: 06560717) was appointed as a Director of the Company( Executive ),not liable to retire by rotation, for a period of 5 years at remuneration to be fixed by the Board of Directors . 2) Special Resolution for Name change of the Company to ZINEMA MEDIA AND ENTERTAINMENT LIMITED Subject to the approval of the Central Government and the Bombay Stock Exchange , the name of the Company shall be changed from &apos;TRIVIKRAMA INDUSTRIES LIMITED&apos; to &apos;ZINEMA MEDIA AND ENTERTAINMENT LIMITED&apos; and to alter the Memorandum of Association and Articles of Associations of the company with the name post the necessary approvals . 3) Ordinary Resolution passed for increase of Authorised Capital from the present Rs.8 Crores to Rs.25 Crores and to Alter the Memorandum of Association for the increase . This is for the information of Members
View all announcements for Trivikrama Industries Ltd Source: BSE India