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TRIVENI GLASS LTD.-$ - 502281 - Newspaper Advertisement For Unaudited Financial Results Of The Company For Quarter Ended 31.12. 2023 - Disclosure Under Regulation 47 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/Madam Persuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations 2015 , we enclose herewith the newspaper advertisement for the publication of Un audited Financial results of the Company for quarter ended 31.12.2023 in the following newspapers. 1. Financial Express 2. Aaj This is for your information and record Thanks and regards For Triveni Glass Limited A K Dhawan Director Finance DIN: 00694401
30-01-2024
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TRIVENI GLASS LTD.-$ - 502281 - Appointment of Company Secretary and Compliance Officer

 This is to inform that persuant to Regulation 30 of Securities and Exchange Board Of India (Listing obligations and disclosure requirements) 2015, The board has approved in its Board Meeting held on January 29th , 2024 at 12pm at registered office of the company at 1 Kanpur Road , Prayagraj UP 211001 for appointment of Ms Tanushree Chatterjee as Company secretary and Compliance officer of the company to observe responsibilities as company secretary w.e.f 01-01-2024 Please find below her brief profile Ms Tanushree Chatterjee is an associate member of Institute of Company Secretaries Of India with membership no. A66299 . She has a work experience of more than 2 years in a PCS firm .She has knowledge of Secretarial and Legal compliances of the companies including the preparation of minutes, maintenance of statutory registers, Conducting of Board meeting etc
29-01-2024
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TRIVENI GLASS LTD.-$ - 502281 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 29.01.2024 Under Regulation 29 & 30 Of SEBI (LODR) Regulations, 2015 Ref: Triveni Glass Limited (Scrip Code 502281)

 In pursuance of applicable clauses of Listing Regulations, this is to inform you that in the meeting of the Board of Director of the Company, Triveni Glass Limited held on Monday, 29th January, 2024 at 12:00 Noon at the registered office of the company at 1, Kanpur Road, Prayagraj, UP-211001, the following matters were taken up for consideration and approved by the Board of Directors: i. Un-Audited Financial Results for the quarter and nine months ended on 31st December, 2023; ii. Resignation of Ms. Sushmita Jaiswal from the post of Company Secretary & Compliance Officer from 22-12-2023; iii. Appointment of Ms. Tanushree Chatterjee as Company Secretary cum Compliance Officer of the Company from 01-01-2024 The meeting started at 12. pm and concluded at 1.55pm.
29-01-2024
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TRIVENI GLASS LTD.-$ - 502281 - Board Meeting Intimation for Board Meeting Intimation For As Per Regulation 29 And 30 Of SEBI (LODR) Regulations, 2015

 TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 ,inter alia, to consider and approve Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held at the Registered Office of the company at 1, Kanpur Road, Allahabad, UP-211001, on Monday, 29th January, 2024 at 12:00 Noon, inter alia, to consider and approve the following mentioned particulars: i. Un-Audited Financial Results for the quarter and nine months ended 31st December, 2023. ii. Resignation of Ms Sushmita Jaiswal from the post of Company Secretary and Compliance officer of the company. iii. Appointment of Ms Tanushree Chatterjee as the Company Secretary and Compliance officer of the company iv. Other related matters.
17-01-2024
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TRIVENI GLASS LTD.-$ - 502281 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate is submitted in pursuance of Regulation 74(5) of SEBI (DP)Regulations 2018. The certificate states the that total 1336 shares have been dematerialized during the quarter ending (October-November- December) , out of which 986 shares were in NSDL and 350 in CDSL
12-01-2024
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TRIVENI GLASS LTD.-$ - 502281 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 This is to inform you that Ms. Sushmita Jaiswal, Company secretary and Compliance Officer of Triveni Glass Limited has resigned from the said position and relieved from duties from January 6, 2024.
06-01-2024
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TRIVENI GLASS LTD.-$ - 502281 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Under Regulation 39(3) of SEBI (LODR) REG., 2015 Information regarding loss of share certificate and issue of duplicate share certificate.
06-01-2024
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TRIVENI GLASS LTD.-$ - 502281 - Closure of Trading Window

 For the purpose of dealing in securities by directors/promoters shall remain closed from 1st January, 2024 for the quarter ending on 31st december, 2023 till the expiry of 48hours from the disclosure of Un-audited financial results.
30-12-2023
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TRIVENI GLASS LTD.-$ - 502281 - Appointment of Company Secretary and Compliance Officer

 Revised intimation under Reg 30 of SEBI (LODR) REG., 2015 of Appointment of Company Secretary of the Company, Triveni Glass Limited approved in Board Meeting held on 22nd June, 2023 and corporate announcement regarding the sane was made on 22-06-2023 at 03.33.38 PM.
29-12-2023
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TRIVENI GLASS LTD.-$ - 502281 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Details of loss of certificate/duplicate certificate
12-12-2023
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