Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, Trivikrama Industries has informed that the following outcomes of the Board Meeting held on 20th February 2023 at the Registered Office of the Company at 5.00 pm and concluded at 6.30 pm: Steps to be taken for changing the name of Company to Zinema Media And Entertainment Limited and Authorisations for the same & to consider convening an Extra Ordinary General Meeting of Members, to approve the draft Notice along with Auditor’s Certificate as per Reg 45 of LODR , for convening the EGM and to fix the record date and book closure.
The above information is a part of company’s filings submitted to BSE.
