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-211001, Uttar Pradesh on Friday, 23rd December, 2022 at 12:00 Noon, to consider and approve the following mentioned particulars: To approve the transmission of shares and Other Related Matters.
The above information is a part of company’s filings submitted to BSE.