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Trivikrama Industries Ltd - Board Meeting Outcome for Conclusion Of Meeting Time - Mentioned
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22 Feb 2023
1)Steps to be taken for changing the name of Company to ZINEMA MEDIA AND ENTERTAINMENT LIMITED and Authorizations for the same Prior approval of BSE noted and in order to comply with Prior Approval , resolved to call for an Extraordinary General Meeting 2) To consider convening an Extra Ordinary General Meeting of Members , to approve the draft Notice along with Auditor&apos;s Certificate as per Reg 45 of LODR , for convening the EGM and to fix the record date and book closure. The Board approved the draft Notice calling for Extra Ordinary General Meeting of Members on 15th of March 2023 at 05.00 PM at the Registered Office of the Company at Third Floor, B Block, Work EZ,147 Pathari Road Thousand Lights Chennai - 600 006. The Register of Members &amp; Share Transfer Books of the Company will remain closed from Thursday 09/03/2023 to Wednesday , 15/03/2023(both days inclusive) for the purpose of the aforesaid Extraordinary General Meeting Conclusion of meeting : 0630 pm ON 20/02/2023
View all announcements for Trivikrama Industries Ltd Source: BSE India