Triveni Enterprises Ltd

This is to inform that the Meeting of the Board of Directors of the Company has been duly convened i.e on Wednesday January 25 2023 at 5.30 P.M at the registered office of the Company situated at the Registered Office of the Company situated at Shop No.7 (8 9) Mamata Anand Jankul Nashik Pune Nashik Road Nashik Maharashtra 422101 Maharashtra India and the Board has considered and taken on record the following matters:<BR> <BR> Considered and approved Un-audited Financial Results along with Limited Review Report for the quarter ended December 31 2022<BR>