TRIVENI GLASS LTD.-$ - 502281 - Compliances-Certificate Under Regulation 40(9)
Re-submission due to rejection of UDIN on generation of report by PCS.19-10-2019
19-10-2019
Triveni Glass Ltd - 502281 - Shareholding for the Period Ended September 30, 2019
Triveni Glass Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here19-10-2019
TRIVENI GLASS LTD.-$ - 502281 - Compliance- PCS Certificate For Transfer/Transmission
Please find enclosed herewith the 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 30.09.2019.10-10-2019
Triveni Glass Ltd - 502281 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 :- ANIL KUMAR DHAWANDesignation :- Director03-10-2019
TRIVENI GLASS LTD.-$ - 502281 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to certify that the details of securities dematerialized during the aforesaid period, as required under Regulation 54(5) of SEBl (Depositories & Participants) Regulations, 1996, have been furnished to the stock exchange where the shares of the company are listed. The letter confirming this from our RTA M/s CB Management Services (P) Ltd. is enclosed for your information please.03-10-2019
TRIVENI GLASS LTD.-$ - 502281 - Compliance Certificate For The Half Year Ended 30.09.2019
Please find enclosed herewith the Compliance Certificate certifying the maintenance of physical & electronic transfer facility duly signed by both the Compliance Officer of the listed entity and the authorized representative of the Share Transfer Agent as per Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements] Regulations, 2015 of Triveni Glass Limited for half year ending on 30.09.2019.03-10-2019
Triveni Glass Ltd - 502281 - Closure of Trading Window
With reference to the above subject, we wish to inform you that Trading Window for the securities of the Company [Scrip Code: 502281] shall be closed with effect from 1st October, 2019 to 10th November, 2019 (both days inclusive) due to Unpublished Price Sensitive Information i.e Unaudited Financial Results for the quarter and half year ended September 30, 2019 in accordance with the Company''s Code of Conduct for prevention of Insider Trading & SEBI (Prohibition of Insider Trading) Regulations, 2015. Please also refer to amended Schedule B of revised SEBI (Prohibition of Insider Trading Regulations) amended in 2019 applicable w.e.f. 01.04.2019 which requires that trading restriction period can be made applicable from the end of every quarter till 48 hours after the declaration of financial results.01-10-2019
Triveni Glass Ltd - 502281 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we are forwarding herewith a copy of Annual Report 2018-19 of Triveni Glass Limited (Scrip Code: 502281), which has been approved and adopted in the 48th Annual General Meeting of Triveni Glass Limited held on Friday, 20th September, 2019 at Hotel Allahabad Regency, 16, Tashkent Marg, Civil Lines, Prayagraj -211001 at 11:00 A.M.21-09-2019
Triveni Glass Ltd - 502281 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Triveni Glass Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here20-09-2019
Triveni Glass Ltd - 502281 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are enclosing herewith below mentioned reports for your reference:- 1. Voting results pursuant to the requirement of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Consolidated Scrutinizer''s Report dated 20th September 2019, pursuant to Section 108 & 109 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 as amended.20-09-2019