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Board Meeting on Mar 31, 2015

| Updated on March 27, 2015 Published on March 27, 2015

Triveni Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2015, to transact the following business:

1. Resignation of M/s D. S Momaya & CO. the secretarial auditor of the Company.

2. To Appoint New Secretarial Auditor in terms of section 204 of the Companies Act 2013 for the FY 2014-15.

3. To appoint Internal Auditor in terms of section 138 of the Companies Act 2013 for the FY 2014-15.

4. To appoint one woman director on the Board of the director in terms of the second proviso of section 149(1) of the Companies Act.

Source : BSE - www.bseindia.com

Published on March 27, 2015
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