Triveni Enterprises : Intimation Of Board Meeting

Triveni Enterprises Limited (TRIVENIENT)B roadcast Date And Time : 26/05/2022 10:35:54 Announcement : Intimation Of Board Meeting Description :

Triveni Enterprises Limited has informed the Exchange that the meeting of the Board of Directors of the Company will be held on June 01, 2022 at the registered office of the Company inter alia, to consider and approve the following business:
1. To consider the draft of notice of 37th Annual General Meeting along with explanatory statement for the financial year ended March 31, 2022.
2. To fix the day, date, time and venue of 37th Annual General Meeting.
3. To approve the Board report;
4. To determine the date of Book Closure
5. To fix the Cut-off date for Evoting.
6. To consider appointment of scrutinizer to scrutinize the e-voting voting process for the ensuing Annual General Meeting of the Company.
7. To appoint Secretarial Auditor for the Financial Year 2022-2023.
8. To consider and approve resignation of Mr. Bhavin Nagda, Whole time Director of the Company.
9. To consider and approve the shifting of Registered Office from one City to Another City within same ROC/State.
10. Any other business with the permission of the chair which is incidental and ancillary to the business.

Attachment :

• 220526_TRIVENIENT_AN_01.pdf