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Triveni Glass Ltd

Board Meeting Intimation for Notice Of The Meeting Of Board Of Directors Of The Company To Consider

03:08 PM, 20th Jan 2023

TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 inter alia to consider and approve Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you 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 27th January 2023 at 12:00 Noon inter alia to consider and approve the following mentioned particulars: 1. Un-Audited Financial Results for the quarter and nine months ended 31st December 2022;2. Other Matters

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