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TRIVENI GLASS LTD.-$ - 502281 - Revised Financial Results For Quarter And Year Ended 31-03-2022

 This is with reference to your vide letter dated 24-05-2022, in respect to Discrepancy: Confirm Year Ended Results is Audited or Unaudited (In Result Column Unaudited Year End Mention). It is for your kind information that the results are audited and there was a typographical mistake while mentioning whether audited or unaudited results. Here I am enclosing the rectified audited results. Kindly consider and update the same in your record.
26-05-2022
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TRIVENI GLASS LTD.-$ - 502281 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you Mrs. Jyoti Agarwal, Independent Director of the Company has vide her resignation letter dated 02nd May 2022, resigned from the Board of the Company with effect from 16th May 2022, on account of personal reason. We further confirm that there is no other material reason for their resignation other than those provided above. A copy of her resignation letter is attached herewith for your reference. We request you to take this in your record and oblige us.
16-05-2022
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TRIVENI GLASS LTD.-$ - 502281 - Intimation Regarding Appointment Of Secretarial Auditor Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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 10th May 2022, has appointed M/s S Basu & Associates, Company Secretary Firm (Membership No. 18686, COP No. 14347) 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. Prescribed details and brief profile in this respect is annexed herewith. You are requested to kindly take the same on record.
14-05-2022
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TRIVENI GLASS LTD.-$ - 502281 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company TRIVENI GLASS LTD.- 2 CIN NO. L26101UP1971PLC003491 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-2022 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-AAKRITI BHUSHANDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- ANIL KUMAR DHAWAN Designation : -DIRECTOR FINANCE Date: 14/05/2022
14-05-2022
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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 31.03.2022, 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.
13-05-2022
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Annual report for Triveni Glass Ltd. for FY-2022
13-05-2022
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TRIVENI GLASS LTD.-$ - 502281 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance for year ended 31.03.2022
12-05-2022
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TRIVENI GLASS LTD.-$ - 502281 - Financial Results For 31.03.2022

 Audited Financial Results Approved in Board Meeting held on 31-03-2022.
12-05-2022
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TRIVENI GLASS LTD.-$ - 502281 - Board Meeting Outcome for Audited Standalone Financial Results, Statement Of Assets And Liabilities Along With Audit Report And Declaration In Respect Of Auditors'''' Report With Unmodified Option For Quarter And Year Ended 31.03.2022

 Audited Standalone Financial Results, Statement of Assets and Liabilities along with Audit report and Declaration in respect of Auditors'''' Report with unmodified option for quarter and year ended 31.03.2022 under Regulation 33 of SEBI (LODR), Regulations, 2015 Further, it is your kind notice that the outcome was updated on 10th May 2022 but the path was wrong as it is uploaded on the general announcement regarding of Outcome of board meeting. Therefore, its a humble request not to initiate any action against us.
11-05-2022
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TRIVENI GLASS LTD.-$ - 502281 - Newspaper Publication

 Financial Results for the year ended 31.03.2021 which were approved on 10-05-2022, published in news paper on 11-05-2022.
11-05-2022
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