TRIVENI GLASS LTD.-$ - 502281 - Revised Financials 30-09-2022
Revised Financials as per the mail received by BSE01-12-2022
01-12-2022
TRIVENI GLASS LTD.-$ - 502281 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Publication23-11-2022
TRIVENI GLASS LTD.-$ - 502281 - Notice Of Extra Ordinary General Meeting And Book Closure, Cut Off Date For E Voting
We are pleased to inform you that the Extra Ordinary General Meeting (''EGM'') of the Members of Triveni Glass Limited is scheduled to be held on Tuesday, 13th December 2022 at 12:00 p.m. (IST) at Hotel Allahabad Regency, 16, Tashkent Marg, Prayagraj, UP- 211001. We request you to kindly take the same on your records.21-11-2022
TRIVENI GLASS LTD.-$ - 502281 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, 21St November, 2022
In pursuance of applicable clauses of Listing Regulations, this is to inform you that in the meeting of the Board of Director of the Company, Triveni Glass Limited held on Monday, 21st November, 2022 at 12.00 P.M and concluded at 12.30 P.M at the registered office of the company at 1, Kanpur Road, Prayagraj, UP-211001, the following matters were taken up for consideration and approved by the Board of Directors: 1. Fixed day, date, time and venue for holding Extraordinary General Meeting of the Company 2. Approved the draft notice of Extraordinary General Meeting along with explanatory statement annexed to the notice as per requirement of the Section 102 of the Companies Act, 2013 3. Appointed scrutinizer for e-voting 4. Appointed an agency for remote e-voting 5. Cut-off date for the purpose of reckoning the names of members who are entitled to voting rights 6. Other Related Matters This is for your information and record purpose. Please update the same at your website.21-11-2022
TRIVENI GLASS LTD.-$ - 502281 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On 21-11-2022
TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2022 ,inter alia, to consider and approve 1.date, time, and venue for holding the Extraordinary General Meeting of the Company 2. the draft notice of Extraordinary General Meeting along with an explanatory statement annexed to the notice as per the requirement of Section 102 of the Companies Act, 2013 3. appointment of scrutinizer for e-voting 4. appointment of an agency for remote e-voting 5. the cut-off date for the purpose of reckoning the names of members who are entitled to voting rights 6. Other Related Matters14-11-2022
TRIVENI GLASS LTD.-$ - 502281 - Disclosure Of Related Party Transactions Pursuant To Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Disclosure of Related Party Transactions for the half year ended 30.09.2022, pursuant to regulation 23 (9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 We request you to kindly take the same on records.12-11-2022
TRIVENI GLASS LTD.-$ - 502281 - Results For Quarter Ended 30.09.2022
Please find the Un-Audited Standalone Financial Results, Statement of Assets and Liabilities alongwith Limited Review Audit for quarter ended 30.09.2022 under Regultion 33 of SEBI (LODR), Regulations, 2015 duly approved by the Board in the Meeting held on 31st October 2022. Kindly consider and update the same in your record.04-11-2022
TRIVENI GLASS LTD.-$ - 502281 - Announcement Under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that the unaudited financial results of the Company for the quarter ended 30.09.2022 is published in two newspapers i.e. Financial Express and AAJ on 01st November, 2022. The cutting of the same enclosed herewith. This is for your information and record.01-11-2022
TRIVENI GLASS LTD.-$ - 502281 - Board Meeting Outcome for Revised Outcome For Board Meeting Held On 31-10-2022
Revised outcome for board meeting held on 31-10-202201-11-2022
TRIVENI GLASS LTD.-$ - 502281 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of The Board Meeting Held On Monday, 31St October, 2022
In pursuance of applicable clauses of Listing Regulations, this is to inform you that in the meeting of the Board of Director of the Company, Triveni Glass Limited held on Monday, 31st October, 2022 at the registered office of the company at 1, Kanpur Road, Prayagraj, UP-211001, the following matters were taken up for consideration and approved by the Board of Directors: 1. Approved the Auditors' Limited Review report, Un-Audited Balance sheet, Profit & loss Account and the Cash Flow Statement for the quarter ended 30.09.2022 2. Other related matters.31-10-2022