TRIVENI GLASS LTD.-$ - 502281 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Triveni Glass Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here TRIVENI GLASS LTD.-$ - 502281 - Announcement Under Regulation 30 Of SEBI(LODR)2015
We wish to inform that due to the outbreak of COVID-19 pandemic, the Company has taken appropriate measures to ensure safety and health of all employees and ensuring due compliance with various directives issued by Central/State/Municipal authorities. The Company had already moved to ''work from home'' policy for all its office employees, thereby significantly reducing risk to them in this period. In view of the lockdown in Prayagraj, Uttar Pradesh from 23rd March 2020 till 25th March 2020, the Company is not able to receive the Scrutinizer's report with respect to the Postal Ballot conducted for seeking the consent of the shareholders for the resolution as set out in the Postal Ballot Notice dated February 21, 2020, hence unable to comply according to the Calender of events intimated as on 7th February 2020. Therefore, the result of the Postal Ballot will be announced at the earliest, as soon as the lockdown will be removed by the respective Government authorities. Triveni Glass Ltd - 502281 - Appointment of Company Secretary and Compliance Officer
Intimation of brief profile of Ms. Astha Mohan, Company Secretary and Compliance Officer. TRIVENI GLASS LTD.-$ - 502281 - Appointment of Company Secretary and Compliance Officer
The Board in its meeting held on 09.03.2020 considered and approved the appointment of Ms. Astha Mohan as Company Secretary and Compliance Officer of the Company w.e.f. 12.03.2020. Triveni Glass Ltd - 502281 - Board Meeting Intimation for Board Meeting For Appointment Of Company Secretary Cum Compliance Officer In The Company
TRIVENI GLASS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2020 ,inter alia, to consider and approve Board Meeting to be held on 09.03.2020 at shorter notice for appointment of Company secretary cum Compliance officer of the Company. Triveni Glass Ltd - 502281 - Postal Ballot Notice Published In The Newspaper
The Postal Ballot notice has been published in two newspapers i.e. on Financial Express and AAJ dated 22nd February 2020. The clipping of newspapers is enclosed for your kind reference. TRIVENI GLASS LTD.-$ - 502281 - Postal Ballot Notice Dated 21.02.2020 Along With Postal Ballot Form
Notice is hereby given pursuant to Section 110 of the Companies Act, 2013 and Regulation 44 of SEBI(LODR)Regulations,2015 for passing of draft resolution regarding Sale of Allahabad Plant and Machinery, Land and Building through e-vting/postal ballot. The voting through postal ballot and through e-voting will commence from Saturday,February 22, 2020 (9:30 A.M. IST) and shall end on Sunday, March 22, 2020 (5:00 P.M. IST). Triveni Glass Ltd - 502281 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Calendar of events for Postal ballot process of the company. Triveni Glass Ltd - 502281 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Mr. Sumit Bhattacharya, Company Secretary and Compliance Officer w.e.f. 30.01.2020 TRIVENI GLASS LTD.-$ - 502281 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Financial Results for the quarter ended 31.12.2019, approved by the Board in their meeting held on 27.01.2020, published in two newspapers, as per the attachment.