TRIVIKRAMA INDUSTRIES LTD - Board Meeting Intimation for Agendas Mentioned Herein

Trivikrama Industries Ltd - Board Meeting Intimation for Agendas Mentioned Herein

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11 Feb 2023
Trivikrama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2023 ,inter alia, to consider and approve 1) Steps to be taken for changing the name of Company to ZINEMA MEDIA AND ENTERTAINMENT LIMITED and Authorisations for the same 2) To consider convening an Extra Ordinary General Meeting of Members , to approve the draft Notice along with Auditor's Certificate as per Reg 45 of LODR , for convening the EGM and to fix the record date and book closure 3) To review and deliberate on Business Prospects 4) Any other items with the permission of the Chair
View all announcements for Trivikrama Industries Ltd	Source: BSE India

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