TRIVENI ENGINEERING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Monday the 10th February 2020 inter-alia to consider declaration of interim dividend on the equity share capital of the Company for the financial year 2019-20 ending March 31 2020 and fix record date for the same.