TRIVENI GLASS LTD.-$ - 502281 - Compliance- Certificate Under Regulation 40(9), By Practicing Company Secretary.
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 31.03.2019. Triveni Glass Ltd - 502281 - Postal Ballot Calendar Of Events
In continuation to our letter dated 05.04.2019, wherein we had informed that the the Board of Directors had decided to seek the consent of the members of the company through Postal Ballot for the sale of the Unit in Rajahmundry. Accordingly, in that context, we hereby submit the calendar of events for the proposed Postal Ballot/e-voting process, for your reference and records. TRIVENI GLASS LTD.-$ - 502281 - Closure of Trading Window
Intimation of Closure of Trading Window for trading in shares of Triveni Glass Limited: SEBI (Prohibition of Insider Trading) Regulations, 2015 TRIVENI GLASS LTD.-$ - 502281 - Compliance Certificate For Period Ended 31.03.2019
Compliance Certificate certifying maintaining physical & electronic transfer facility as per Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. TRIVENI GLASS LTD.-$ - 502281 - Outcome of Board Meeting
In pursuance of applicable clauses of Listing Regulations, this is to inform you in the meeting of the Board of Director of our Company, Triveni Glass Limited held on Friday, 5th April 2019 at the registered office of the company at 1, Kanpur Road, Allahabad-211001, the ANNEXED matters were taken up for consideration and approved by the Board of Directors Triveni Glass Ltd - 502281 - Shareholding for the Period Ended March 31, 2019
Triveni Glass Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Triveni Glass Ltd - 502281 - Board Meeting Intimation for Intimation For Publication Of Board Meeting Notice In Newspaper.
TRIVENI GLASS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/04/2019 ,inter alia, to consider and approve This is in continuation to the letter no TGL/2019-20/SEC-06 regarding intimation of Meeting of Board of Directors of the Company scheduled to be held on 05.04.2019 and the same was published in two News Papers i.e The Financial Express & Amrit Prabhat on 03.04.2019. The cutting of the same enclosed herewith. TRIVENI GLASS LTD.-$ - 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 4th April, 2019 in accordance with the Company''s Code of Conduct for prevention of Insider Trading & SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window shall be opened after passing of 48 hours of conclusion of the Board meeting. The date of the Board meeting is 05.04.2019. The Designated persons and their immediate relatives shall not trade in the securities of the Company when the trading window is closed. TRIVENI GLASS LTD.-$ - 502281 - Board Meeting Intimation for This Is To Inform You That Meeting Of Board Of Directors Of The Company Will Be Held On Shorter Notice, At Registered Office Of The Company At 1, Kanpur Road, Allahabad-211001, Uttar Pradesh On Friday, 05Th April 2019 At 12:00 P.M., To Transact Urgent Matters.
TRIVENI GLASS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/04/2019 ,inter alia, to consider and approve 1. SALE OF UNDERTAKING 2. POSTAL BALLOT APPROVAL 3. APPOINTMENT OF SCRUTINIZER 4. DISCLOSURE OF INTEREST BY DIRECTORS 5. DECLARATION OF DIRECTORS U/S 164(2) TRIVENI GLASS LTD.-$ - 502281 - Unaudited Financial Results For The Quarter Ended 31St December 2018 (Limited Reviewed)
Please find the Un-Audited Standalone Financial Results and Limited review report quarter and nine months' ended 31.12.2018 under Regultion 33 of SEBI (LODR), Regulations, 2015 duly approved by the Board in the Meeting held on 22.01.2019.