Triveni Enterprises: Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1) Of SEBI (Listing Obligations And Disclosures Requirement) Regulation 2015 | Value Research

Triveni Enterprises: Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1) Of SEBI (Listing Obligations And Disclosures Requirement) Regulation 2015

Triveni Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (LODR) Regulation 2015 we hereby inform that the meeting of the Board of Directors of the Company will be held at 5.30 p.m on Wednesday June 01 2022 at the registered office of the Company inter alia to consider and approve the following business: To consider the draft of notice of 37th Annual General Meeting along with explanatory statementTo fix the day date time and venue of 37th Annual General Meeting.To approve the Board report; To determine the date of Book Closure To fix the Cut-off date for Evoting.To consider appointment of scrutinizer to scrutinize the e-voting voting process for the ensuing Annual General Meeting of the Company.To appoint Secretarial Auditor for the Financial Year 2022-2023.To consider and approve resignation of Mr. Bhavin Nagda Whole time Director of the CompanyTo consider and approve the shifting of Registered Office from one City to Another City within same ROC/State.

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