Zinema Media & Entertainment Ltd

Trivikrama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/04/2023 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations 2015 that a meeting of Board of Directors of the Company will be held at the registered office of the Company on Monday 07th day 0f April 2023 at 05.00 PM. to consider discuss and deliberate the following business items ;AGENDA:1) To Appoint Ms Monika Singh ( Membership No: ACS 44801 ) as Company Secretary .2) Any other items with the permission of the Chair This is for the information of Members