TRIVENI GLASS LTD.-$ - 502281 - Reg. 34 (1) Annual Report.
In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice convening the 51st AGM of shareholders and the Annual Report for the Financial Year 2021-22 TRIVENI GLASS LTD.-$ - 502281 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 26-08-2022
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, 26th August, 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. Notice of Annual General Meeting 2. Board's Report 3. Appointment of Statutory Auditor 4. Other related matters. This is for your information and record purpose. Please update the same at your website. TRIVENI GLASS LTD.-$ - 502281 - Board Meeting Intimation for Board Meeting To Be Held On August 26, 2022
TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2022 ,inter alia, to consider and approve (i) Notice of Annual General Meeting. (ii) Board's Report (iii) Other related matters TRIVENI GLASS LTD.-$ - 502281 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
ntimation under Regulation 39 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 30.06.2022 is published in two newspapers i.e. Financial Express and AAJ on 30th July, 2022. The cutting of the same enclosed herewith. This is for your information and record. TRIVENI GLASS LTD.-$ - 502281 - Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended 30.06.2022
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 Wednesday, 27th July, 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 30.06.2022 2. Approved the issuance of duplicate share certificates. 3. Other related matters. TRIVENI GLASS LTD.-$ - 502281 - Board Meeting Outcome For Outcome Of The Board Meeting Held On July 27, 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 Wednesday, 27th July 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 30.06.2022 2. Approved the issuance of duplicate share certificates. 3. Other related matters. TRIVENI GLASS LTD.-$ - 502281 - Update on board meeting
The Board Meeting to be held on 27/07/2022 has been revised to 27/07/2022 The timing of the Board Meeting to be held on 27/07/2022 has been changed from 12:00 noon to 4:00 PM due to unforeseen circumstances TRIVENI GLASS LTD.-$ - 502281 - Board Meeting Intimation for Declaration Of Un-Audited Quarterly Financial Results For The Quarter Ended On 30.06.2022
TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 ,inter alia, to consider and approve Un-Audited Quarterly Financial Results For The Quarter Ended On 30.06.2022 TRIVENI GLASS LTD.-$ - 502281 - Statement Of Investor Complaints For The Quarter Ended June 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