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TRIVENI GLASS LTD.-$ - 502281 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 We like to inform that Members of the Company at the Annual General Meeting held on September 19th, 2022 has approved the appointment of M/s. Amit Ray & Co., Chartered Accountants, (Firm Registration No. 000483C) as Statutory Auditors of the Company for a term of five (5) consecutive years from the conclusion of 51ST Annual General Meeting ('AGM') held on September 19th, 2022 till the conclusion of the 56th AGM to be held in the year 2027
23-09-2022
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TRIVENI GLASS LTD.-$ - 502281 - Board Meeting Outcome for Board Meeting Outcome For The Board Meeting Held On 23-09-2022 Under Regulation 30 Of SEBI (LODR) Regulations, 2015 Ref: Triveni Glass Limited (Scrip Code 502281)

 The following matters were taken up for consideration and approved by the Board of Directors: 1. Appointment of an additional director (non executive and independent) Mr. Piyush Kesarwani 2. Reconstitution of various committees of the Company. 3. To consider and approve declaration of e-voting results. 4. To adopt Annual Report and any other matter for the Financial Year 2021-22
23-09-2022
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TRIVENI GLASS LTD.-$ - 502281 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Triveni Glass Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
22-09-2022
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TRIVENI GLASS LTD.-$ - 502281 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Scrutinizer report and voting result of AGM held on 19-09-2022
21-09-2022
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TRIVENI GLASS LTD.-$ - 502281 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Triveni Glass Ltd. informed BSE that revised proceedings of AGM dated 19th September 2022 has been filed
21-09-2022
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TRIVENI GLASS LTD.-$ - 502281 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Outcome and Proceedings of 51st Annual General Meeting held on 19th September, 2022
19-09-2022
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TRIVENI GLASS LTD.-$ - 502281 - Board Meeting Intimation for The Meeting Is Scheduled To Be Held On 23-09-2022

 TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2022 ,inter alia, to consider and approve (i). appointment of Non Executive Independent Director. (ii) Other related matters.
15-09-2022
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TRIVENI GLASS LTD.-$ - 502281 - Shareholder Meeting- Agm On 19-09-2022

 This is to inform that 51st Annual General Meeting (AGM) of the company is scheduled to be held on Monday, 19th Day of September 2022 at 12:00PM
30-08-2022
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TRIVENI GLASS LTD.-$ - 502281 - Announcement Under Regulation 30 (LODR)-Newspaper Publication

 Newspaper publication of the Notice of 51ST Annual General Meeting to be held through physical mode is scheduled to be held on Monday, September 19th, 2022 at 12.00 P.M.
29-08-2022
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TRIVENI GLASS LTD.-$ - 502281 - Notice Of 51St Annual General Meeting And Reg 42, Cut Off Date For E Voting

 Dear Sir/Mam, We are pleased to inform you that the 51st Annual General Meeting (''AGM'') of the Members of Triveni Glass Limited is scheduled to be held on Monday, 19th September 2022 at 12:00 p.m. (IST) at Hotel Allahabad Regency, 16, Tashkent Marg, Prayagraj, UP- 211001.The Notice of the 51st AGM is enclosed herewith. The same is also available on the websites of National Securities Depository Limited (''NSDL'') at www.evoting.nsdl.com and the Stock Exchanges i.e. BSE Limited at www.bseindia.com . In terms of Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members & Share Transfer Books of the Company will remain closed from 13th September, 2022 to 19th September,2022, (both days inclusive) for the purpose of 51st Annual General Meeting of the Company. The details of remote e-voting are as follows: Commencement of e-Voting From 9.00 a.m. (IST) on Friday, 16th September, 2022 End of e-Voting Upto 5.00 p.m. (IST) on Sunday, 18th September, 2022
27-08-2022
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