Triveni Enterprises Ltd Share Price

94.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 12-Aug-2018 10-Jul-2018 - -
Outcome of Board Meeting AGM 12/08/2018 (Revised) (As Per BSE Bulletin Dated on 08.08.2018) NOTICE is hereby given that due to concurrence of certain unforeseen Circumstances the 33rd Annual General Meeting of the Company earlier schedule to be held on Saturday, August 11, 2018 is postponed and will now be held on Sunday August 12, 2018 at 03.00 P.M. at Office No-1/7001, Plot No-77, UG/F Gali No-03, Shivaji Park, Near Gol Chakkar, Delhi - 110032. To transact the same business mentioned in the notice. The date for the closure of the Register of members and the share transfer Books of the Company shall be from 7th August 2018 to 7th August 2018 (same day). (As Per BSE Announcement Dated On 08/08/2018) AGM OUTCOME OF TRIVENI (As Per BSE Announcement Dated on 12.08.2018) Triveni Enterprises Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Scrutinizers Report (As Per BSE Announcement Dated on 13.08.2018)