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 Tuesday, 31st October, 2023 at 12:00 Noon, to consider and approve the following mentioned particulars: Un-Audited Financial Results for the quarter ended on 30th September, 2023; To discuss and approve related party transaction; To discuss and approve notice of extra-ordinary general meeting; Other related matters.
The above information is a part of company’s filings submitted to BSE.