Notice

TIVENI CEMENT INDUSTRIES LIMITED Registered Office: 40, Rajendra Prasad Road, Patna-800002 30 November, 2012
NOTICE Notice is hereby given that the Second Meeting of the Board of Directors will be held at the registered office of the company, Patel Road at 3.30 p.m. on Friday, 17 December 2012. Kamal Narain Secretary To Members of the Board of Directors

Agenda
TRIVENI CEMENT INDUSTRIES LIMITED Patna-800002 30 November, 2012 Agenda for the Scond Meeting of the Board of Directors to be held at 3.30p.m. on Friday, 17 December 2012 at Patel Road, Patna. 2.01 2.02 2.03 2.04 2.05 2.06 2.07 2.08 Confirmation of the minutes of the last meeting. Conformation of the appointment of directors. Appointment of the Managing Director of the company. Appointment of solicitors. Accommodation for the branch office at Allahabad. Issue of Prospectus. Date for the Next Meeting. Any other matter with the permission of the chairman. Kamal Narain Secretary