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NOTIFICATIONS
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TRIVENI GLASS LTD.-$ - 502281 - Closure of Trading Window

 With reference to the above subject, notice is hereby given that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with Company''''s Insider Trading Regulation Code, the trading window for the purpose of dealing in the securities of the Company will remain closed from 1st October, 2021 till the expiry of 48 hours from the date of declaration of Unaudited Financial Results for the quarter and six months ended 30th September, 2021 after being approved by the 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.
30-09-2021
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TRIVENI GLASS LTD.-$ - 502281 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Disclosure of Voting Results & Consolidated Scrutinizers Report for the 50th Annual General Meeting of Triveni Glass Limited
30-09-2021
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TRIVENI GLASS LTD.-$ - 502281 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Outcome and Proceedings of 50th Annual General Meeting held on 28th September, 2021
28-09-2021
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Triveni Glass Ltd - 502281 - Board Meeting Intimation for Declaration Of E-Voting Results And Any Other Matter.

 TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2021 ,inter alia, to consider and approve declaration of e-voting results and any other matter.
27-09-2021
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Triveni Glass Ltd - 502281 - Appointment of Company Secretary and Compliance Officer

 This is in further to our letter dated 13th September, 2021 pertaining to appointment of Ms. Pragya Yadav, Company Secretary and Compliance officer w.e.f. 22nd September, 2021, please find below her brief profile: Ms. Pragya Yadav, is a member of The Institute of Company Secretaries of India having membership No. A64008. She has more than 1 year of experience in the field 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 University of Allahabad and Master Degree in International Marketing from IGNOU. She has also qualified CA Inter from ICAI. Email ID- triveniglasscs@gmail.com Contact No. +91-532-2407324
21-09-2021
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Triveni Glass Ltd - 502281 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 19.03.2021 Under Regulation 30 Of SEBI (LODR) Regulations, 2015 Ref: Triveni Glass Limited (Scrip Code 502281)

 1. Resignation of Mrs Sushma from the post of Company Secretary & Compliance Officer as already informed to you wide letter dated 31.09.2021; 2. Appointment of Ms. Pragya Yadav as Company Secretary cum Compliance Officer of the Company; 3. Approval of Cost Audit Report for the Financial Year 2020-21.
21-09-2021
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Triveni Glass Ltd - 502281 - Board Meeting Intimation for Board Meeting Of The Company 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 21/09/2021 ,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 Tuesday, 21st September, 2021, for appointment of Company Secretary cum Compliance Officer
13-09-2021
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TRIVENI GLASS LTD.-$ - 502281 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper publication of the Notice of 50th Annual General Meeting to be held through physical mode is scheduled to be held on Tuesday, September 28th, 2021 at 12.00 P.M.
03-09-2021
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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 50th AGM of shareholders and the Annual Report for the Financial Year 2020-21
01-09-2021
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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. Sushma, Company Secretary and Compliance Officer of the Company and has been accepted thereby relieved from her duties w.e.f. 31st August 2021.
31-08-2021
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