Triveni Glass Ltd - 502281 - Statement Of Investor Complaints For The Quarter Ended March 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SushmaDesignation :- Company Secretary and Compliance Officer Triveni Glass Ltd - 502281 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to certify that the details of securities dematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018, have been furnished to the stock exchange where the shares of the company are listed. The letter confirming this from our RTA M/s CB Management Services (P) Ltd. is enclosed for your information please. TRIVENI GLASS LTD.-$ - 502281 - Compliance Certificate For Half Year Ending 31/03/2021
Please find enclosed herewith the Compliance Certificate certifying the maintenance of physical & electronic transfer facility duly signed by both the Compliance officer of the listed entity and the authorized representative of the share transfer agent as per Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 of Triveni Glass Limited for half year ending on 31.03.2021. Triveni Glass Ltd - 502281 - Announcement under Regulation 30 (LODR)-Change in Directorate
Furtherance to our letter dated 12th March 2021, we wish to inform you that Board in its meeting held on 19th March 2021, has appointed Mrs Manju Agarwal as an Additional Non Executive Director and the continuation of her appointment is subject to shareholders' approval in the upcoming Annual General Meeting. Please find below her brief profile: Mrs Manju Agarwal having Din No 00778983, is Managing Director of Aksir Dandan Chemical Works Private Limited since 1998 and also associated with Ekal Vidyalaya Foundation of India, Agarwal Samaj and Allahabad ladies Club. She is a Graduate and Ayurved Ratna. We further bring to your kind notice that Mrs Manju Agarwal is not related to any of existing Directors of the Company. Triveni Glass Ltd - 502281 - Appointment of Company Secretary and Compliance Officer
This is in further to our letter dated 12th March 2021 pertaining to appointment of Ms. Sushma, Company Secretary and Compliance officer w.e.f. 19th March 2021, please find below her brief profile: Ms. Sushma, is a member of The Institute of Company Secretaries of India having membership No. A34410. She has more than 7 years 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, Due Diligence and Foreign Findings, Issuing NCDs (Listed and Unlisted), CPs, ESOPS and NBFC compliances. She holds Bachelor's degree University of Allahabad and Master Degree in Corporate Governance from IGNOU. She also holds certificate for Independent Director from ICSI. Email ID- triveniglasscs@gmail.com Contact No. +91-532-2407324 Triveni Glass Ltd - 502281 - 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) Appointment of Mrs Manju Agrawal as Additional Non Executive Director; 2) Reconstitution of Nomination & Remuneration Committee; 3) Resignation of Ms Astha Mohan from the post of Company Secretary & Compliance Officer; 4) Appointment of Ms Sushma as Company Secretary and Compliance Officer. TRIVENI GLASS LTD.-$ - 502281 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation of Resignation of Company Secretary with effect from 13th March 2021 Triveni Glass Ltd - 502281 - Board Meeting Intimation for Notice Of The Meeting Of Board Of Directors Of The Company Under Regulation 29 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 19/03/2021 ,inter alia, to consider and approve (i). To consider and approve appointment of Mrs Manju Agrawal as Non Executive Director; (ii). To discuss and take note on other matters. TRIVENI GLASS LTD.-$ - 502281 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 for Folio No. 02G00269 TRIVENI GLASS LTD.-$ - 502281 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In compliance with the provision of regulation 39(3) of the SEBI (LODR) Regulations, 2015, this is to inform you that the Company has received intimation with respect to loss of share certificates(s) and issue of Duplicate Certificate to the shareholder