Triveni Enterprises Ltd - 538569 - Board Meeting Intimation for Intimation Board Meeting To Be Held On September 05, 2019
Triveni Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2019 ,inter alia, to consider and approve 1. To consider the draft of notice of 34th Annual General Meeting for the financial year ended March 31, 2019 and to fix the date, time and venue of Annual General Meeting. 2. To determine the date of Book Closure. 3. To consider the draft of Director Report and Management Discussion & Analysis report and to authorize issuance of the same. 4. To consider appointment of scrutinizer to scrutinize the e-voting/physical voting process for the ensuing Annual General Meeting of the Company. 5. Any other business with the permission of the chair which is incidental and ancillary to the business.28-08-2019