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TRIVENI GLASS LTD.-$ - 502281 - Outcome Of The Board Meeting Held On 29.10.2020 Under Regulation 30 Of SEBI (LODR) Regulations, 2015

 In pursuance of applicable clauses of Listing Agreement this is to inform you in the meeting of the Board of Director of our Company, Triveni Glass Limited held on October 29, 2020 at the registered office of the company at 1, Kanpur Road, Allahabad-211001 and approved the unaudited financial results for september 2020 quarter also approved AGM notice and Board report and its annexures
29-10-2020
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TRIVENI GLASS LTD.-$ - 502281 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is in continuation to the letter regarding intimation of Meeting of Board of Directors of the Company scheduled to be held on 29th October 2020. The same is published in two Newspapers i.e The Financial Express &AAJ; on 24thOctober 2020
24-10-2020
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Triveni Glass Ltd - 502281 - Board Meeting Intimation for Approving Unaudited Financial Results For The Quarter And Half Year Ended 30Th September 2020 And To Discuss And Approve AGM Notice, Board Report And Its Annexures

 TRIVENI GLASS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2020 ,inter alia, to consider and approve (i). To consider and approve Unaudited Financial Results for the quarter and half year ended 30th September 2020. (ii). To discuss and approve AGM Notice, Board Report and its annexures. (iii). To discuss and take note on other matters.
23-10-2020
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TRIVENI GLASS LTD.-$ - 502281 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper publication of the information regarding 49TH Annual General Meeting to be held through Video Conference/Other Audio Visual Means in compliance with MCA circular May 5, 2020.
23-10-2020
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TRIVENI GLASS LTD.-$ - 502281 - Shareholding for the Period Ended September 30, 2020

 Triveni Glass Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
19-10-2020
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TRIVENI GLASS LTD.-$ - 502281 - Compliance Certificate Under Reg 7(3) For Half Year Ended 30.09.2020

 Compliance Certificate certifying maintaining physical & electronic transfer facility as per Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 of Triveni Glass Limited for half year ending on 30.09.2020
19-10-2020
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TRIVENI GLASS LTD.-$ - 502281 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer
17-10-2020
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TRIVENI GLASS LTD.-$ - 502281 - Certificate Under Regulation 40(9)

 Please find enclosed herewith the Certificate from Practicing Company Secretary required under Regulation 40 (9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 in prescribed format of Triveni Glass Limited for the half year ended 30.09.2020
13-10-2020
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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 half year ended 30.09.2020 regarding the details of securities dematerialized during the said period.
10-10-2020
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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 remains closed from 1st October, 2020 till the expiry of 48 hours from the date of Unaudited Financial Results for quarter and half year ended 30th September 2020 are made public after being approved by the Board of Directors.
01-10-2020
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