In pursuance of applicable clauses of Listing Regulations, Triveni Glass has informed that the meeting of the Board of Director of the Company, on Wednesday, 06th October, 2021 at the registered office of the company at 1, Kanpur Road, Prayagraj, UP-211001, the following matters were taken up for consideration and approved by the Board of Directors: To consider and approve declaration of e-voting results and to adopt Annual Report and any other matter for the Financial Year 2020-21.
The above information is a part of company’s filings submitted to BSE.
