Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Triveni Glass has informed that a meeting of the Board of Directors of the Company is scheduled to be held at the Registered Office of the company at 1, Kanpur Road, Allahabad, UP-211001, on Friday, 23rd September 2022 at 12:30 Noon, to consider and approve the following mentioned particulars: to consider and approve appointment of Non-Executive Independent Director and Other related matters.
The above information is a part of company’s filings submitted to BSE.
