Triveni Glass has informed that Forty Seventh (47th) Annual General Meeting of Triveni Glass Limited was held on Thursday, 20th September 2018 at Hotel Allahabad Regency, 16, Tashkent Marg, Civil Lines, Allahabad -211001 at 11:00 am and the business as mentioned in the notice dated 7th August 2018 were transacted. The Company has informed about Voting results, pursuant to the requirement of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,and Consolidated Scrutinizers Report dated 20th September 2018, pursuant to Section 108 & 109 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 as amended.
The above information is a part of company’s filings submitted to BSE.
