TRIVENI GLASS LTD.-$ - 502281 - Disclosure Of Material Impact Of Covid-19 Pandemic On The Company
Disclosure under Regulation 30 of SEBI (LODR) regarding material impact of Covid-19 pandemic on the Company23-06-2020
23-06-2020
TRIVENI GLASS LTD.-$ - 502281 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTRIVENI GLASS LTD.-$ 2CINL26101UP1971PLC003491 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ASTHA MOHAN Designation: CS & Compliance Officer EmailId: triveniglasscs@gmail.com Name of the Chief Financial Officer: Anil Kumar Dhawan Designation: Director Finance & CFO EmailId: akd@triveniglassltd.com Date: 13/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.13-06-2020
TRIVENI GLASS LTD.-$ - 502281 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation 74(5) of SEBI (DP) Regulations, 201811-06-2020
TRIVENI GLASS LTD.-$ - 502281 - Compliance Certificate For Half Year Ending On 31.03.2020
Compliance Certificate certifying maintaining physical & electronic transfer facility as per Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for half year ending on 31.03.2020.12-05-2020
TRIVENI GLASS LTD.-$ - 502281 - Certificate From Practicing Company Secretary Under Regulation 40 (9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
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 31.03.2020.12-05-2020
TRIVENI GLASS LTD.-$ - 502281 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer04-05-2020
TRIVENI GLASS LTD.-$ - 502281 - Shareholding for the Period Ended March 31, 2020
Triveni Glass Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here04-05-2020
TRIVENI GLASS LTD.-$ - 502281 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for voting results of Postal Ballot(including e-voting)01-04-2020
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 April, 2020 till the expiry of 48 hours from the date of audited financial results for quarter and year ended 31st March 2020 are made public after being approved by the Board of Directors.30-03-2020
TRIVENI GLASS LTD.-$ - 502281 - Result Of Postal Ballot And E-Voting
Pursuant to the provisions of Section 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014, the Company had conducted the process of Postal Ballot for seeking the consent of the shareholders for the resolution as set out in the Postal Ballot Notice dated February 21, 2020. We would like to inform you that the resolution mentioned in the aforesaid notice have been passed by the members of the Company by requisite majority. The approval is deemed to have been received on the last date of receipt of postal ballot forms i.e. March 22 , 2020.30-03-2020