TRIVENI GLASS LTD.-$ - 502281 - Intimation Of Extension Of Time For Holding Annual General Meeting (AGM)
Pursuant to provisions of Section 96 (1) of the Companies Act, 2013, the Company has obtained the approval from Registrar of Companies (ROC), Uttar Pradesh for the extension of time for holding AGM and granted a period of 1 month 15 days i.e. upto 15th November 2020 for holding the 49th AGM of the Company for the financial year ended on 31st March 2020. TRIVENI GLASS LTD.-$ - 502281 - Corrigendum To The Corporate Announcement Made Vide Letter Dated 19.08.2020 Having Reference No. TGL/2020-21/SEC-41
We wish to kindly inform you that the board has also discussed one more agenda with the permission of the Chair, for making an application to the Registrar of Companies, Uttar Pradesh for seeking extension of time in holding 49th Annual General Meeting of the Company for the financial year ended on March 31, 2020, which was inadvertently skipped to be mentioned in the letter dated August 19, 2020. TRIVENI GLASS LTD.-$ - 502281 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Financial Results for quarter and year ending 31.03.2020 and for quarter ended 30.06.2020 approved in the Board Meeting published in newspaper TRIVENI GLASS LTD.-$ - 502281 - Un-Audited Financial Results For June 2020 Quarter
Un-Audited Standalone Financial Results along with Limited review report for quarter and year ended 30.06.2020 under Regulation 33 of SEBI (LODR), Regulations, 2015 TRIVENI GLASS LTD.-$ - 502281 - Audited Financial Results For Quarter And Year Ended 31.03.2020
Audited Standalone Financial Results, Statement of Assets and Liabilities along with Audit report and Declaration in respect of Auditors' Report with unmodified option for quarter and year ended 31.03.2020 under Regultion 33 ofSEBI (LODR), Regulations, 2015 TRIVENI GLASS LTD.-$ - 502281 - Outcome Of The Board Meeting Held On 19.08.2020 Under Regulation 30 Of SEBI (LODR) Regulations, 2015
This is to inform you in the meeting of the Board of Director of our Company, Triveni Glass Limited held on August 19, 2020 at the registered office of the company at 1, Kanpur Road, Allahabad-211001, the board considered and approved the Audited Financial results for quarter and year ended 31.03.2020 and for quarter ended 30.06.2020 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 19th August 2020. The same is published in two Newspapers i.e The Financial Express & AAJ on 13th August 2020. The cutting of the same is enclosed herewith. TRIVENI GLASS LTD.-$ - 502281 - Board Meeting Intimation for To Consider And Approve Audited Financial Results For Year Ending 31.03.2020 And Unaudited Financial Results For Quarter Ended 30.06.2020
TRIVENI GLASS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2020 ,inter alia, to consider and approve 1. Audited Financial Results for the quarter and year ended 31st March, 2020, 2. Unaudited Financial Results for the quarter ended on 30th June, 2020; and 3. Other Matters TRIVENI GLASS LTD.-$ - 502281 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is in continuation to the letter regarding intimation of postponement of Meeting of Board of Directors of the Company scheduled to be held on 31st July 2020. The same was published in two Newspapers i.e The Financial Express & AAJ on 30th July 2020. The cutting of the same enclosed herewith.