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TRIVENI GLASS LTD.-$ - 502281 - Board Meeting Outcome for Outcome Of Board Meeting Held On 03-05-2024 Under Regulation 29 And 30 Of SEBI(LODR) 2015 ,Ref: Triveni Glass Limited (Scrip Code : 502281)

 1. Audited Standalone Financial results of the company for the quarter and year ended 31- 03-2024 . 2. Reappointment of CS Ayush Sinha , Proprietor at M/S Ayush Sinha and Associates, Company Secretaries , as secretarial auditor of our company for FY 2024-25 . 3. Other business matters The meeting started at 12 pm and concluded at 02: 10 pm .This is for your information and record.
03-05-2024
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TRIVENI GLASS LTD.-$ - 502281 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTRIVENI GLASS LTD.- 2CIN NO.L26101UP1971PLC003491 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 18.68 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: TANUSHREE CHATTERJEE Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: ANIL KUMAR DHAWAN Designation: DIRECTOR FINANCE AND CFO EmailId: [email protected] Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2024
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TRIVENI GLASS LTD.-$ - 502281 - CERTIFICATE UNDER REGULATION 40(9) Of SEBI (LODR) 2015

 COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LODR) 2015 BY A PRACTICING COMPANY SECRETARY IS ENCLOSED FOR THE PERIOD 01-04-2023 TO 31-03-2024
27-04-2024
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TRIVENI GLASS LTD.-$ - 502281 - Intimation Under Regulation 30 Of SEBI(LODR) Regulation 2015 Regarding Receipt Of Advisory Letter From BSE

 The company has received an advisory letter from BSE vide LIST/COMP/AS/42/2024-25 dated 23-04-2024 whereby bse has mandated the company to file revised disclosure and be cautioned of regulatory timeframe .
24-04-2024
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TRIVENI GLASS LTD.-$ - 502281 - Board Meeting Intimation for Notice Of The Meeting Of Board Of Directors Of The Company Under Regulation 29 & 30 Of SEBI (LODR) Regulations, 2015

 TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 ,inter alia, to consider and approve i. Audited Financial Results for the quarter and year ended 31st March, 2024. ii. To consider the appointment of M/S Ayush Sinha & Associates , Company Secretaries as Secretarial auditor for FY 2024-25. iii. Any other business that may deem necessary with the permission of Chair.
23-04-2024
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TRIVENI GLASS LTD.-$ - 502281 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Total shares dematerialized during the period from January 1 ,2024 to March 31 , 2024 was 1704. Out of which : NSDL - 948 SHARES CDSL - 756 SHARES
15-04-2024
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TRIVENI GLASS LTD.-$ - 502281 - Closure of Trading Window

 The trading window commences from 1st april 2024 till the expiry of 48 hours from the date of declaration of audited Financial Results for the year ending on 31-03-2024 after being approved by board of directors. The trading window for dealing in shares of the company shall remain closed for all the directors/ promoters/ designated persons and/or any person having contractual or fiduciary relation with the company
30-03-2024
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TRIVENI GLASS LTD.-$ - 502281 - Appointment of Company Secretary and Compliance Officer

 REVISED INTIMATION GIVING REFERENCE TO ANNOUNCEMENT DATED 29TH JANUARY 2024 AT 2:59:13 PM UNDER REGULATION 30 OF LISTING OBLIGATIONS AND DISCLSOURE REQUIREMENTS 2015
28-03-2024
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TRIVENI GLASS LTD.-$ - 502281 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Under Regulation 39(3) of SEBI (LODR) 2015 , INFORMATION REGARDING LOSS OF SHARE CERTIFICATE
14-02-2024
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TRIVENI GLASS LTD.-$ - 502281 - Intimation Of Unaudited Standalone Financial Results For The Quarter Ended 31-12-2023 Under Regultion 33 Of SEBI (LODR), Regulations, 2015

 Please find the un audited standalone financial results , Statement of Assets and Liabilities, along with Limited Review Report for quarter ended 31.12.2023 under Regulation 33 of SEBI (LODR) , Regulations 2015 duly approved by the Board in the meeting held on 29th January 2024 .
31-01-2024
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