COMPLIANCE CERTIFICATE UNDER REGULATION 40(9)
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 30.09.2018. This is for your information and record. Shareholding for the Period Ended September 30, 2018
Triveni Glass Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here COMPLIANCE CERTIFICATE FOR THE HALF YEAR ENDED 30.09.2018
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 30.09.2018. Statement Of Investor Complaints For The Quarter Ended September 2018
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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The Forty Seventh (47th) Annual General Meeting of Triveni Glass Limited was held on Thursday, 20th September 2018 at Hotel Allahabad Regency, 16, Tashkent Marg, Civil Lines, Allahabad -211001 at 11:00 A.M. and the business as mentioned in the notice dated 7th August 2018 were transacted. We are enclosing herewith below mentioned reports for your perusal:-... 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 here 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 47th Annual General Meeting of Triveni Glass Limited was held today i.e. on Thursday, 20.09.2018 at Hotel Allahabad Regency, 16, Tashkent Marg, Allahabad-211001 at 11:00 AM and updates of the meeting is as follows-... Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The Forty Seventh (47th) Annual General Meeting of Triveni Glass Limited was held on Thursday, 20th September 2018 at Hotel Allahabad Regency, 16, Tashkent Marg, Civil Lines, Allahabad -211001 at 11:00 A.M. and the business as mentioned in the notice dated 7th August 2018 were transacted. We are enclosing herewith below mentioned reports for your perusal:-... Announcement under Regulation 30 (LODR)-Newspaper Publication
This is in furtherance to earlier submission of notice of 47th Annual General Meeting vide letter TGL/2018-19/SEC-108 dated 20.08.2018, please find enclosed herewith the Public Advertisement published in newspaper on 24.08.2018 regarding notice of 47th Annual General Meeting and Commencement of E Voting for the Annual General Meeting of the Company. Copies of the same in two News Papers i.e. the Financial express all edition and local daily Amrit Prabhat are attached for your record. UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2018
With reference to your mail dated 24.08.2018, Please find enclosed the Un-Audited Standalone Financial Results alongwith Limited review report quarter and year ended 30.06.2018 under Regultion 33 of SEBI (LODR), Regulations, 2015 duly approved by the Board in the Meeting held on 07.08.2018, necessary rectification as suggested by you is done. We regret for the inconvenience.