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TRIVENI GLASS LTD.-$ - 502281 - Request For Seeking An Extension Of Time For Submission Of Financial Results Of The Company For The Quarter And Year Ended March 31, 2020 In Terms Of Regulation 33 Of The SEBI (LODR) Regulations, 2015

In view of the developments arising due to the spread of the COVID-19 pandemic, a need for extension of time for compliance of Regulation 33 of SEBI LODR, is warranted by the Board for further time, due to the prevailing COVID-19 increasing cases in the city namely Prayagraj, Uttar Pradesh, non-availability of auditors, travel restrictions and various difficulties to complete the audit procedure, thoroughly, due to the auditors residing in the containment zones. We request to consider the aforesaid reason as compliance with the requirement as per circular no. CIR/CFD/CMD-1/142/2018 dated 19th November, 2018 of informing reason for delay in submission of financial results. Kindly grant us one month extension for submitting financial results after July 31, 2020 since the delay is purely for the reasons beyond our control. The Company will endeavor to prepare the same by August 31, 2020.
29-07-2020
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TRIVENI GLASS LTD.-$ - 502281 - Cancellation of Board Meeting

The Board Meeting to be held on 31/07/2020 Stands Cancelled.
29-07-2020
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TRIVENI GLASS LTD.-$ - 502281 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report issued by a practicing Company Secretary, for the quarter and year ended 31.03.2020.
28-07-2020
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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 31st July 2020. The same was published in two Newspapers i.e The Financial Express &AAJ; on 25th July 2020
25-07-2020
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TRIVENI GLASS LTD.-$ - 502281 - Board Meeting Intimation for Considering The Audited Financial Results For The Quarter And Year Ended 31.03.2020 And Unaudited Financial Results For The Quarter Ended On 30.06.2020.

TRIVENI GLASS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company to be held on 31/07/2020 to consider and approve the following mentioned particulars: 1. Audited Financial Results for the quarter and year ended 31st March, 2020, 2. Unaudited Financial Results for the quarter ended on 30th June, 2020; and 3. Other Matters
24-07-2020
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TRIVENI GLASS LTD.-$ - 502281 - Shareholding for the Period Ended June 30, 2020

Triveni Glass Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
13-07-2020
Bigul

TRIVENI GLASS LTD.-$ - 502281 - Statement Of Investor Complaints For The Quarter Ended June 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
13-07-2020
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TRIVENI GLASS LTD.-$ - 502281 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended 30.06.2020.
09-07-2020
Bigul

TRIVENI GLASS LTD.-$ - 502281 - Closure of Trading Window

With reference to the above subject, notice is hereby given that pursuant to SEBI (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 for all Designated persons and their relatives, from Wednesday, July 01, 2020 till 48 hours after declaration of the financial results for the first quarter ended on June 30, 2020.
01-07-2020
Bigul

TRIVENI GLASS LTD.-$ - 502281 - Clarification In The Disclosure Made Under Regulation 30 Of SEBI (LODR) 2015 For Covid-19 Impact.

This is in further to our letter dated June 23, 2020 pertaining to the disclosure under Reg 30 SEBI (LODR), 2015 regarding material impact of Covid-19 pandemic on the Company.
25-06-2020
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