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 31.03.202215-04-2022
15-04-2022
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 April 2022 till the expiry of 48 hours from the date of declaration of Audited Financial Results for the quarter and year ended 31st March 2022 after being approved by the Board of Directors.01-04-2022
TRIVENI GLASS LTD.-$ - 502281 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Pursuant to Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, intimation is be and hereby given that - Deccans Safety Glass Private Limited forming part of Promoter Group of the Company has submitted disclosure in Form C dated March 11, 2022 regarding Sale of Equity Shares of the Company. We are enclosing herewith above disclosures under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulation, 201512-03-2022
TRIVENI GLASS LTD.-$ - 502281 - Appointment of Company Secretary and Compliance Officer
This is in further to our letter dated 11-02-2022, pertaining to appointment of Ms. Aakriti Bhushan, Company Secretary and Compliance officer w.e.f. 09th February 2022, please find below her brief profile: Ms. Aakriti Bhushan, is a member of The Institute of Company Secretaries of India having membership No. A67952. She has the knowledge of Secretarial and Legal Compliances of the companies (both public & private) including Conducting of Board/ Committee of Boards/Shareholders' meetings, Indirect tax matters, Preparation of Books of Accounts, Preparation of Agreements, etc. She holds Bachelor's degree of Deen Dayal Upadhyay University . Email ID- triveniglasscs@gmail.com Contact No. +91-532-240732419-02-2022
TRIVENI GLASS LTD.-$ - 502281 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of The Board Meeting Held On 19.02.2022 Under Regulation 30 Of SEBI (LODR) Regulations, 2015 Ref: Triveni Glass Limited (Scrip Code 502281)
1. Resignation of Ms. Pragya Yadav from the post of Company Secretary & Compliance Officer as already informed to you wide letter dated 31.09.2021; 2. Appointment of Ms. Aakriti Bhushan as Company Secretary cum Compliance Officer of the Company; 3. Opening of new Bank Account.19-02-2022
TRIVENI GLASS LTD.-$ - 502281 - Board Meeting Intimation for Appointment Of Company Secretary Cum Compliance Officer
TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2022 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held at the registered office of the company at 1, Kanpur Road, Prayagraj-211001 on Saturday, 19th February 2022, for appointment of Company Secretary cum Compliance Officer11-02-2022
TRIVENI GLASS LTD.-$ - 502281 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform that the Board has received the resignation letter of Ms. Pragya Yadav, Company Secretary and Compliance Officer of the Company and has been accepted thereby relieved from her duties w.e.f. 10th February, 2022.10-02-2022
TRIVENI GLASS LTD.-$ - 502281 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Financial Results for the quarter ended 31st December, 2021 approved in the Board Meeting held on 21.01.2022 published in the newspaper22-01-2022
TRIVENI GLASS LTD.-$ - 502281 - Shareholding for the Period Ended December 31, 2021
Triveni Glass Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here21-01-2022
TRIVENI GLASS LTD.-$ - 502281 - Results- Financial Results For 31/12/2021
Un-Audited Standalone Financial Results along with Limited review report for quarter ended 31.12.2021 under Regulation 33 of SEBI (LODR), Regulations, 201521-01-2022