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 30.06.202215-07-2022
15-07-2022
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 30.06.202215-07-2022
TRIVENI GLASS LTD.-$ - 502281 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201508-07-2022
TRIVENI GLASS LTD.-$ - 502281 - Closure of Trading Window
The trading window for the purpose of dealing in the securities of the Company will remain closed from 1st July 2022 till the expiry of 48 hours from the date of declaration of Audited Financial Results for the first quarter ended 30th June 2022 after being approved by the Board of Directors.30-06-2022
TRIVENI GLASS LTD.-$ - 502281 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to the Regulations 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 the Board of Directors of the Company based on the recommendation of the Nomination and Remuneration Committee, has appointed Mr. Ishwar Chandra Agarwal (DIN: 09641942) as an Additional Non-Executive Independent Director of the Company w.e.f 21st June 202221-06-2022
TRIVENI GLASS LTD.-$ - 502281 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 21-06-2022
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 Tuesday, 21st June, 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. Appointment of an additional director (non executive and independent) Mr. Ishwar Chandra Agarwal 2. Reconstitution of various committees of the Company. a) Audit Committee b) Nomination and Remuneration Committee c) Stakeholder Relationship Committee d) Corporate Social responsibility Committee21-06-2022
TRIVENI GLASS LTD.-$ - 502281 - Compliances-Reg. 39 (3) - Details Of Loss Of Certificate / Duplicate Certificate
Intimation under Regulation 39 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201521-06-2022
TRIVENI GLASS LTD.-$ - 502281 - Board Meeting Intimation for 1. Appointment Of An Additional Director (Non-Executive & Independent) 2. Reconstitution Of Various Committees Of The Company
TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2022 ,inter alia, to consider and approve 1. appointment of an additional Director (non-executive & independent) 2. reconstitution of various committees of the company13-06-2022
TRIVENI GLASS LTD.-$ - 502281 - Compliance Under Reg. 40(9) Of SEBI(LODR) 2015
Revised Certificate under Regulation 40 (9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the year ended 31.03.202204-06-2022
TRIVENI GLASS LTD.-$ - 502281 - Compliances-Reg.24(A)-Annual Secretarial Compliance
This is further to our letter dated 12-05-2022, in which we have filed Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular CIR/CFD/CMD1/27/2019 dated 08.02.2019,for the quarter and year ended 31.03.2022 on 12-05-2022. There are certain modifications made by our our practicing Company Secretary, in the Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Here I am enclosing herewith the revised document. Kindly consider and approve it.28-05-2022