TRIVENI GLASS LTD.-$ - 502281 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In pursuance of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, this is to inform you that the 48th Annual General Meeting of Triveni Glass Limited was held today i.e. on Friday, 20.09.2019 at Hotel Allahabad Regency, 16. TashkentMarg, Prayagraj-211001 at 11:00 AM and updates of the meeting is as attached. Triveni Glass Ltd - 502281 - Announcement under Regulation 30 (LODR)-Newspaper Publication
please find enclosed herewith the Public Advertisement published in newspaper on 26.08.2019 regarding notice of 48th Annual General Meeting and Commencement of E Voting for the Annual General Meeting of the Company. Copies of the same in two News-Papers Le. the Financial Express all edition and local daily AA] are attached for your record. Triveni Glass Ltd - 502281 - ANNUAL GENERAL MEETING- 20/09/2019
In compliance with the provision of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of the 48th Annual General Meeting [AGM] of Triveni Glass Limited scheduled to be held on Friday, 20th September 2019 at Hotel Allahabad Regency, 16, Tashkent Marg, Prayagraj-211001 at 11:00 AM. TRIVENI GLASS LTD.-$ - 502281 - Fixes Book Closure For AGM (Cut-Off Date For E-Voting)
This is to inform you that we have decided to convene the Annual General Meeting of our company on the 20th of September 2019 at 11:00 a.m. at Hotel Allahabad Regency. The Book closure and cut-off date for the same are as attached TRIVENI GLASS LTD.-$ - 502281 - Results- Financial Results For The Quarter Ended 30.06.2019
With reference to your mail dated 01.08.2019, please find enclosed the Un-Audited Standalone Financial Results along with Limited Review Report quarter ended 30.06.2019 under Regulation 33 of SEBI (LODR), Regulations, 2015 duly approved by the Board in the Meeting held on 29.07.2019, necessary rectification as suggested by you is done. We regret for the inconvenience. TRIVENI GLASS LTD.-$ - 502281 - ANNUAL GENERAL MEETING- CALENDAR OF EVENTS
This is to inform you that we have decided to convene the Annual General Meeting of our company on the 20th of September 2019 at 11:00 a.m. at Hotel Allahabad Regency. The calendar of events for the same is attached. Triveni Glass Ltd - 502281 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Triveni Glass Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2019 to September 20, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 20, 2019. TRIVENI GLASS LTD.-$ - 502281 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that the financial results of the Company for the quarter and year ended 30.06.2019 was published in two News Papers i.e The Financial Express & AAJ. The cutting of the same enclosed herewith. TRIVENI GLASS LTD.-$ - 502281 - Results- Financial Results For The Quarter Ended 30.06.2019
Please find the Un-Audited Standalone Financial Results alongwith Limited Review Report quarter and year ended 30.06.2019 under Regultion 33 of SEBI(LODR), Regulations, 2015 duly approved by the Board in the Meeting held on 29.07.2019. TRIVENI GLASS LTD.-$ - 502281 - Outcome of Board Meeting
In pursuance of applicable clauses of Listing Agreement this is to inform you that in the meeting of the Board of Director of our Company, Triveni Glass Limited held on Monday, 29th July 2019 at the registered office of the company at 1, Kanpur Road, Allahabad-211001, the matters were taken up for consideration and approved by the Board of Directors, are as attached.