Triveni Glass Ltd - 502281 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is in continuation to the intimation of Meeting of Board of Directors of the Company scheduled to be held on 29.07.2019. The same was published in two News Papers i.e The Financial Express & AAJ. TRIVENI GLASS LTD.-$ - 502281 - Board Meeting Intimation for Financial Results For The Quarter Ended 30.06.2019
TRIVENI GLASS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2019 ,inter alia, to consider and approve This is to inform you that Meeting of Board of Directors of the Company will be held at Registered Office of the company at 1, Kanpur Road, Allahabad-211001, Uttar Pradesh on Monday, 29nd July 2019 at 12:30 P.M., to take on record the Audited Financial Results for the quarter ended 30.06.2019 and other matters. TRIVENI GLASS LTD.-$ - 502281 - Shareholding for the Period Ended June 30, 2019
Triveni Glass Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here 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 SEBI (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. TRIVENI GLASS LTD.-$ - 502281 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Director 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[Scrip Code: 502281] shall be closed with effect from 1st July, 2019 to 31th July, 2019 (both days inclusive) due to Unpublished Price Sensitive Information i.e Unaudited Financial Results for the quarter ended June 30, 2019 in accordance with the Company''s Code of Conduct for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. TRIVENI GLASS LTD.-$ - 502281 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report03/05/2019 3 Name of the Certifying Firm S Basu & Associates 4 Name of the Certifying Individual Saurabh Basu 5Membership TypeACS 6 Membership Number 18686 7 CP No. 14347 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO 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 31.03.2019 was published in two News Papers i.e The Financial Express & Amrit Prabhat. The cutting of the same enclosed herewith. Triveni Glass Ltd - 502281 - Reults- Financial Results For Quarter And Year Ended 31.03.2019
Please find the Audited Standalone Financial Results, Statement of Assets and Liabilities alongwith Audit report and Declaration in respect of Auditors' Report with unmodified option for quarter and year ended 31.03.2019 under Regultion 33 of SEBI (LODR), Regulations, 2015 duly approved by the Board in the Meeting held on 24.05.2019 Triveni Glass Ltd - 502281 - Outcome of Board Meeting
In pursuance of applicable clauses of Listing Agreement this is to inform you in the meeting of the Board of Director of our Company, Triveni Glass Limited held on 24th May 2019 at the registered office of the company at 1, Kanpur Road, Allahabad-211001, started at 12.30 p.m. and concluded at 1.50 p.m.