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Book Closure Details of Triveni Glass Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 18, 2023	AGM	Sep 09, 2023	Sep 15, 2023	A.G.M.
Oct 29, 2020	AGM	Nov 21, 2020	Nov 27, 2020
Feb 07, 2020	POM
Jul 29, 2019	AGM	Sep 14, 2019	Sep 20, 2019
Apr 15, 2019	POM			(Revised)
Aug 07, 2018	AGM	Sep 14, 2018	Sep 20, 2018
Aug 10, 2017	AGM	Sep 14, 2017	Sep 20, 2017
Aug 27, 2015	AGM
Sep 02, 2014	AGM	Sep 24, 2014	Sep 30, 2014
Dec 11, 2012	AGM	Dec 15, 2012	Dec 15, 2012
Sep 13, 2011	AGM	Sep 23, 2011	Sep 30, 2011
Sep 14, 2010	AGM	Sep 18, 2010	Sep 25, 2010
Dec 31, 2009	EGM			The Company's facilities at Meerut located at 76, Fitkari Village, Mawana Road, Meerut (UP), India (Both tangible & intangible assets) can be sold to M/s. Nipro Corporation, Osaka, Japan for a sum of Rs. 200 Million INR.
Sep 09, 2009	AGM	Sep 22, 2009	Sep 29, 2009
Aug 26, 2008	AGM	Sep 15, 2008	Sep 22, 2008

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