Board Meeting-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 29th May 2018 at the registered office of the company at 1, Kanpur Road, Allahabad-211001 and the enclosed matters were taken up for consideration and approved by the Board of Directors. Board Meeting-Closure of Trading Window
We wish to inform you that Trading Window for the securities of the Company [Scrip Code: 502281] shall be closed with effect from 24th May, 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 Audited Financial Results for the quarter and... Board Meeting Scheduled On Tuesday, 29Th May 2018
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, 29TH May 2018 at 12:30 P.M., to take on record the Audited Financial results for the quarter and year ended 31.03.2018. Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For Half Year Ended 31.03.2018
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 31.03.2018. Statement Of Investor Complaints For The Quarter Ended March 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 :- A K DHAWANDesignation :- Director COMPLIANCE CERTIFICATE FOR THE HALF YEAR ENDED 31.03.2018
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 31.03.2018. Outcome of Board Meeting
In pursuance of applicable clauses of Listing Regulations, this is to inform you that the meeting of the Board of Director of our Company, Triveni Glass Limited held on Wednesday, 31st January 2018 at the registered office of the company at 1, Kanpur Road, Allahabad-211001 and the Board of Directors considered and approved the Un-audited Financial results of the company (Standalone) for the quarter and nine months' ended December 31, 2017. A copy... UN-AUDITED FINANCIAL RESULT FOR THE QUARTER ENDED 31.12.2017
Please find enclosed the Un-Audited Standalone Financial Results alongwith Limited review report of the statutory auditors of the company for the quarter and nine months' ended 31.12.2017 under Regultion 33 of SEBI (LODR), Regulations, 2015 duly approved by the Board in the Meeting held on 31.01.2018. This is for your information. Please update the same in your record. 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 26th January, 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 Unaudited...