Bigul

TRIVENI GLASS LTD.-$ - 502281 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTRIVENI GLASS LTD.-$ 2CINL26101UP1971PLC003491 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 19.72 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sumit Bhattacharya Designation: CS & Compliance Officer EmailId: triveniglasscs@gmail.com Name of the Chief Financial Officer: Anil Kumar Dhawan Designation: Director Finance & CFO EmailId: akd@triveniglassltd.com Date: 23/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
23-05-2019
Bigul

Triveni Glass Ltd - 502281 - Postal Ball

With reference to the captioned subject, and in the context of the Postal Ballot Notice dated 19.04.2019, we wish to inform you that the results of the Postal Ballot (including e-voting) has been published in two newspapers widely circulated in the district, and cutting of the same is attached below
21-05-2019
Bigul

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
20-05-2019
Bigul

Triveni Glass Ltd - 502281 - Postal Ballot Results & Scrutinizer''s Report

Please find enclosed voting results for the resolutions and Scrutinizer''s Report dated May 20, 2019. Pursuant to the provisions of Section 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014, the Company had conducted the process of Postal Ballot for seeking the consent of the shareholders for the Resolutions as set out in the Postal Ballot Notice dated April 19, 2019. We would like to inform you that the Resolutions mentioned in the aforesaid notice have been passed by the members of the Company by requisite majority. The approval is deemed to have been received on the last date of receipt of postal ballot forms, i.e. May 19, 2019.
20-05-2019
Bigul

TRIVENI GLASS LTD.-$ - 502281 - Announcement under Regulation 30 (LODR)-Newspaper Publication

This is in continuation to the letter regarding intimation of Meeting of Board of Directors of the Company scheduled to be held on 24.05.2019. The same was published in two News Papers i.e The Financial Express & Amrit Prabhat on 15.05.2019. The cutting of the same attached.
15-05-2019
Bigul

TRIVENI GLASS LTD.-$ - 502281 - Board Meeting Intimation for Approval Of Audited Financial Results Of The Company For The Quarter And Year Ended 31.03.2019

TRIVENI GLASS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended 31.03.2019
14-05-2019
Bigul

Triveni Glass Ltd - 502281 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

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.
22-04-2019
Bigul

TRIVENI GLASS LTD.-$ - 502281 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

In continuation to our letter dated 19.04.2019, wherein we had informed about the dispatch of Postal Ballot notices to the shareholders and the same was submitted with the previous letter. In that context , we wish to inform you that the same was published in two newspapers widely circulated in the district, and cutting of the same is attached herewith.
20-04-2019
Bigul

TRIVENI GLASS LTD.-$ - 502281 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Further to the Calendar of Events sent to you dated April 13, 2019, we hereby enclose a copy of the Postal Ballot Notice dated April 19, 2019 along with the Postal Ballot form.
19-04-2019
Bigul

Triveni Glass Ltd - 502281 - Statement Of Investor Complaints For The Quarter Ended March 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
16-04-2019
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