Bigul

TRIVENI GLASS LTD.-$ - 502281 - Closure of Trading Window

Notice is hereby given that persuant to SEBI(PIT) Regulations 2015 read with Company''s Insider Trading Regulation Code , the trading window for the purpose of dealing in securities of the company will remain closed from 1st July 2024 till the expiry of 48 hours from the date of declaration of Un audited Financial Results for the quarter ended on 30th June 2024 after being approved by the board of directors . The date of meeting of the Board to approve the un audited financial results of the company for the quarter ended on 30th June 2024 will be informed in due course. The trading window for dealing in shares of the company shall remain closed for all the directors /promoters/ Designated persons and/ or any person having contractual or fiduciary relation with the company.
29-06-2024
Bigul

TRIVENI GLASS LTD.-$ - 502281 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations. Intimation Under Regulation 31A(8)(A) Of SEBI(LODR) 2015 Regarding Receipt Of Reclassification Request From Promoters Of Company

We wish to inform that , pursuant to regulation 31A(3)(a) (i) of SEBI(LODR) 2015, Board of directors of the company have received request from promoter and promoter group for seeking reclassification of their shareholding status from promoter/promoter group to public.
06-06-2024
Bigul

TRIVENI GLASS LTD.-$ - 502281 - Compliance Certificate For The Month Of March 2024

Please find attached compliance certificate as required under Regulation 7(3) of SEBI (LODR) 2015.
30-05-2024
Bigul

TRIVENI GLASS LTD.-$ - 502281 - Compliances-Reg.24(A)-Annual Secretarial Compliance

In persuance of applicable clauses of Regulation 24A of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 read with SEBI circular CIR/CFD/CMD1/27/2019 dated 08-02-2019, we are enclosing herewith the Annual Secretarial Compliance Report issued by a Practicing Company Secretary for the year ended 31-03-2024.
20-05-2024
Bigul

TRIVENI GLASS LTD.-$ - 502281 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company TRIVENI GLASS LTD.- 2 CIN NO. L26101UP1971PLC003491 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 23-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)23-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-TANUSHREE CHATTERJEEDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- ANIL KUMAR DHAWAN Designation : -DIRECTOR FINANCE AND CFO Date: 14/05/2024
14-05-2024
Bigul

TRIVENI GLASS LTD.-$ - 502281 - Statement Of Deviation(S) Or Variation(S) As Per Regulation 32 Of SEBI(LODR) 2015

The company came up with public issue in October 1994 . There was no deviation in the issue of proceeds from the objects stated in offer document . Accordingly no statement is required to be filed persuant to Regulation 32 of SEBI (LODR) 2015.
14-05-2024
Bigul

TRIVENI GLASS LTD.-$ - 502281 - Audited Standalone Financial Results, Statement Of Assets And Liabilities Along With Audit Report And Declaration In Respect Of Auditors' Report With Unmodified Option For Quarter And Year Ended 31-03-2024 Under Regulation 33 Of SEBI (LODR), Regulations, 2015

Please find the Audited Standalone Financials, Statement of Assets and liabilities alongwith auditor''s Report with unmodified opinion for quarter ended 31-03-2024 under Regulation 33 od SEBI (LODR) 2015, duly approved by the Board in the Meeting held on 3rd May 2024.
07-05-2024
Bigul

TRIVENI GLASS LTD.-$ - 502281 - Regulation 47 Of SEBI (LODR), 2015 Financial Results Approved In The Board Meeting Published In Newspaper.

This is to inform that Audited standalone financial results of the company for the quarter and year ended 31-03-2024 approved in board meeting on 03-05-2024 is published in two newspapers on 04-05-2024 : 1. Financial Express 2. Aaj
04-05-2024
Bigul

TRIVENI GLASS LTD.-$ - 502281 - Appointment of Company Secretary and Compliance Officer

REVISED INTIMATION GIVEN REFERENCE TO ANNOUNCEMENT DATED 29-01-2024 AT 14:59 PM UNDER REGULATION 30 FOR APPOINTMENT OF CS. THIS REVISED CORPORATE ANNOUNCEMENT IS MADE TO INFORM BSE THAT MS TANUSHREE CHATTERJEE APPOINTED AS COMPANY SECRETARY AND COMPLIANCE OFFICER OF THE COMPANY FROM 01-01-2024 .
04-05-2024
Bigul

TRIVENI GLASS LTD.-$ - 502281 - Intimation Regarding Re Appointment Of Secretarial Auditor Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015)

Persuant to Regulation 30 of SEBI (LODR) 2015 , we hereby inform you that Board of directors of company, at its meeting held on May 3rd 2024 , at registered office of the company, has reappointed M.S Ayush Sinha & Associates , Company secretary Firm (Membership No 51207, COP NO 18577) as the Secretarial Auditor of the company for FY 2024-25.
03-05-2024
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