47TH ANNUAL GENERAL MEETING IS SCHEDULED TO BE HELD ON THURSDAY, 20TH OF SEPTEMBER, 2018
In compliance with the provision of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of the 47th Annual General meeting (AGM) of Triveni Glass Limited scheduled to be held on Thursday, 20th September 2018 at Hotel Allahabad Regency, 16, Tashkent Marg, Allahabad-211001 at 11:00 A.M. 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, 2018 to September 20, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 20, 2018. Intimation Of 47Th Annual General Meeting To Be Held On September 20, 2018
Intimation of 47th Annual General Meeting to be held on September 20, 2018, Closure of Share Transfer Books & Cut off date. Un-Audited Financial Results For The Quarter Ended June 30, 2018
Please find enclosed the Un-audited Financial Results for the quarter ended June 30, 2018 along with Limited Review Report. Outcome of Board Meeting
Please find enclosed the Outcome of the Board meeting held on Tuesday, August 7, 2018. INTIMATION OF 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 August, 2018 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, in which the Un-Audited... Board Meeting Intimation for BOARD MEETING SCHEDULED TO BE HELD ON 07.08.2018 (TUESDAY)
TRIVENI GLASS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2018 ,inter alias, to consider and approve This is to inform you that Meeting of Board of Director's of the Company will be held at Registered Office of the company at 1, Kanpur Road, Allahabad-211001, Uttar Pradesh on Tuesday, 7th August 2018, to take on record the following matters:... Shareholding for the Period Ended June 30, 2018
Triveni Glass Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 Standalone Audited Financial Results For The Quarter And Year Ended 31.03.2018
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 31.03.2018 under Regultion 33 of SEBI (LODR), Regulations, 2015 duly approved by the Board in the Meeting held on 29.05.2018. This is for your information. Please update the same in your record.