Triveni Glass has informed that Meeting of Board of Directors of the Company will be held at Registered Office of the company at 1, Kanpur Road, Allahabad-211001, Uttar Pradesh on Tuesday, 7th August 2018, to take on record and approve the Un-Audited Financial results for the quarter ended 30.06.2018; to approve notice for calling Annual General meeting; to approve the Fixation of Cut-off dates and Book Closure for Annual General meeting; to approve the Board of Directors report to the shareholders; to approve the Directors Responsibility Statement; to approve the Corporate Governance Report as per SEBI (LODR), Regulations, 2015; and various other matters.
The above information is a part of company’s filings submitted to BSE.
