TRIVENI GLASS LTD.-$ - 502281 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Financial Results for the quarter and nine months ended 31.12.2020 approved in the Board Meeting held on 25.01.2021 published in newspaper26-01-2021
26-01-2021
TRIVENI GLASS LTD.-$ - 502281 - Un-Audited Standalone Financial Results Alongwith Limited Review Report For Quarter And Nine Months Ended 31.12.2020
Please find the Un-Audited Standalone Financial Results alongwith Limited review report for quarter and nine months ended 31.12.2020 under Regultion 33 of SEBI (LODR), Regulations, 2015 duly approved by the Board in the Meeting held on 25.01.2021.25-01-2021
TRIVENI GLASS LTD.-$ - 502281 - Outcome Of The Board Meeting Held On 25.01.2021
meeting of the Board of Director of our Company, Triveni Glass Limited held on January 25, 2021 at the registered office of the company at 1, Kanpur Road, Allahabad-211001 and the following matters were taken up for consideration and approved by the Board of Directors: 1. Approved the Un-audited Financial results and stand alone statements of Assets & Liabilities for the quarter and nine months ended 31.12.2020. 2. The Board discussed and approved the revised sitting fees of the Independent Directors of the Company within prescribed limits. 3. The Board reconstituted the CSR Committee, Stakeholder Relationship Committee and Audit Committee of the Company.( For the reconstitution of Nomination and Remuneration Committee, the Board has discussed regarding appointment of one non-executive director by March 2021).25-01-2021
TRIVENI GLASS LTD.-$ - 502281 - Disclosure Of Related Party Transactions For The Half Year Ended September 30, 2020
Please find enclosed herewith the disclosure of Related Party Transactions for the half year ended September 30, 2020, in the format specified in the relevant accounting standards as per Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201521-01-2021
TRIVENI GLASS LTD.-$ - 502281 - Shareholding for the Period Ended December 31, 2020
Triveni Glass Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here18-01-2021
TRIVENI GLASS LTD.-$ - 502281 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of Meeting of Board of Directors of the Company scheduled to be held on 25th January 2021. The same is published in two Newspapers i.e The Financial Express &AAJ; on 17th January 2021.17-01-2021
TRIVENI GLASS LTD.-$ - 502281 - Board Meeting Intimation for Considering And Approving Unaudited Financial Results For The Quarter And Nine Months Ended 31St December 2020.
TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2021 ,inter alia, to consider and approve (i). To consider and approve Unaudited Financial Results for the quarter and nine months ended 31st December 2020. (ii). To discuss and take note on other matters.16-01-2021
TRIVENI GLASS LTD.-$ - 502281 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 :- ASTHA MOHANDesignation :- Company Secretary and Compliance Officer06-01-2021
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 and nine months ended 31.12.202006-01-2021
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 January, 2021 till the expiry of 48 hours from the date of declaration of Unaudited Financial Results for the quarter and nine months ended 31st December 2020 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.29-12-2020