TRIVENI GLASS LTD.-$ - 502281 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Triveni Glass Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here TRIVENI GLASS LTD.-$ - 502281 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting Results & Consolidated Scrutinizers Report for the 49th Annual General Meeting of Triveni Glass Limited TRIVENI GLASS LTD.-$ - 502281 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome and Proceedings of 49th Annual General Meeting held on 27th November, 2020 TRIVENI GLASS LTD.-$ - 502281 - Announcement under Regulation 30 (LODR)-Resignation of Director
Mr. Peeyush Kumar Kesharwani, a Non- Executive Independent Director, is resigning from the Directorship of Triveni Glass Limited (the Company'') with effect from November 05, 2020 due to his pre-occupation of professional work and other personal reasons. TRIVENI GLASS LTD.-$ - 502281 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of the Notice of 49th Annual General Meeting to be held through Video Conferencing/Other Audio Visual Means scheduled to be held on Friday, November 27, 2020 at 12.00 p.m. 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 49th AGM of shareholders and the Annual Report for the financial year 2019-20 TRIVENI GLASS LTD.-$ - 502281 - Revised Financial Results For Quarter And Half Year Ended 30.09.2020
Please refer our previous letter dated 29.10.2020 vide which, we have declared Un audited standalone financial results of the Company for the quarter and half year ended 30.09.2020 except the figures shown in Cash flow Statement under the following heads all other figures and information in the revised results remain unchanged. 1. (Purchase) of property, plant and equipment- Rs. (5.24) Lakhs 2. (Purchase ) of investment- Rs. (0.02) Lakhs 3. Decrease in Share Capital- Rs. (301.67) lakhs 4. Net increase in cash and cash equivalents- Nil TRIVENI GLASS LTD.-$ - 502281 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Financial Results for September 2020 quarter approved in the Board Meeting held on 29.10.2020 published in newspaper TRIVENI GLASS LTD.-$ - 502281 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Triveni Glass Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 21, 2020 to November 27, 2020 (both days inclusive) for the purpose of 49th Annual General Meeting (AGM) of the Company to be held on November 27, 2020. TRIVENI GLASS LTD.-$ - 502281 - For Quarter And Half Year Ended 30.09.2020
Un-Audited Standalone Financial Resultsalongwith Limited review report for quarter and half year ended 30.09.2020 under Regulation 33 ofSEBI (LODR), Regulations, 2015