Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

TRIVENI GLASS LTD.-$ - 502281 - Update on board meeting

 TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 ,inter alia, to consider and approve Please refer to our earlier letter TGL/2022-23/SEC-093 , we hereby inform you that the agenda of the board meeting has been revised which are as follows;- 1. Un-Audited Financial Results for the quarter and half year ended 30th September, 2022; 2. Other Matters Kindly update the same in your record Update on board meeting
22-10-2022
Bigul

TRIVENI GLASS LTD.-$ - 502281 - Board Meeting Intimation for Board Meeting Intimation For Declaration Of Audited Financial Results For The Quarter And Half Year Ended On 30-09-2022.

 TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 ,inter alia, to consider and approve Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held at the Registered Office of the company at 1, Kanpur Road, Allahabad-211001, Uttar Pradesh on Monday, 31st October, 2022 at 12:30 Noon, inter alia, to consider and approve the following mentioned particulars: 1. Audited Financial Results for the quarter and half year ended 30th September, 2022; 2. Other Matters
22-10-2022
Bigul

TRIVENI GLASS LTD.-$ - 502281 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ANIL KUMAR DHAWANDesignation :- Chief Financial Officer
18-10-2022
Bigul

TRIVENI GLASS LTD.-$ - 502281 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.09.2022
15-10-2022
Bigul

TRIVENI GLASS LTD.-$ - 502281 - Announcement Under Regulation 30- Appointment Of Secretarial Auditor Of The Company For The Financial Year 2022-23

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 , we hereby inform you that the Board Of Directors of the Company in its meeting held on 07th October 2022, has appointed M/s Ayush Sinha & Associates , Company Secretary Firm (Membership No. 51207, COP No. 18577) as the Secretarial Auditor of the company for the Financial Year 2022-23. The above said appointment is pursuant to applicable provisions of the Companies Act 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
07-10-2022
Bigul

TRIVENI GLASS LTD.-$ - 502281 - Board Meeting Outcome for The Outcome Of Board Meeting Held On 07-10-2022

 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 Friday, 07th, 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: (i). To accept and approve the resignation of the Secretarial Auditor. (ii) To accept and approve the appointment of the Secretarial Auditor (iii) Other related matters.
07-10-2022
Bigul

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

 Notice is hereby given that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company''s Insider Trading Regulation Code, the trading window for the purpose of dealing in the securities of the Company remains closed for all Designated persons and their relatives, from Saturday, October 01, 2022 till 48 hours after the declaration of the financial results for the second quarter ended on September 30, 2022. The date of the Board Meeting for approval of the said financial results will be intimated in due course of time.
30-09-2022
Bigul

TRIVENI GLASS LTD.-$ - 502281 - Board Meeting Intimation for Meeting Scheduled To Be Held On 07-10-2022

 TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2022 ,inter alia, to consider and approve (i). Resignation of Secretarial Auditor. (ii) Appointment of Secretarial Auditor (iii) Other related matters.
29-09-2022
Bigul

TRIVENI GLASS LTD.-$ - 502281 - Announcement Under Reg 30-Resignation Of Secretarial Auditor

 Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that M/S S Basu & Associates, Practicing Company Secretary has resigned as the Secretarial Auditor of the Company due to pre occupancy of professional assignments for on going Financial year with immediate effect from 29th September vide resignation letter dated 29th September 2022"
29-09-2022
Bigul

TRIVENI GLASS LTD.-$ - 502281 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Dear Sir/Madam, Pursuant to the Regulation 30 and 51 read with Para A of Part A of Schedule III of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Board of Directors of the Company based on the recommendation of Nomination and Remuneration Committee, has appointed Mr. Piyush Kesarwani (DIN: 09736953) as an Additional Non Executive Independent Director of the Company w.e.f 14-09-2022.
24-09-2022
Next Page
Close

Let's Open Free Demat Account