Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
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 30.09.2017. Statement Of Investor Complaints For The Quarter Ended 30.09.2017
Please find enclosed herewith the Statement of Investor Complaints for the Quarter ended 30.09.2017 for Triveni Glass Limited under Regulation 13(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Compliance Certificate For The Half Year Ended 30Th September 2017
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 the half year ended 30.09.2017. 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 Scrutinizer's Report
The Forty Sixth (46th) Annual General Meeting of Triveni Glass Limited was held on Wednesday, 20th September 2017 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 10th August 2017 were transacted. We are enclosing herewith below mentioned reports for your perusal:-... Outcome of AGM
The Forty Sixth (46th) Annual General Meeting of Triveni Glass Limited held on Wednesday, 20th day of September 2017 at 11:00 A.M. at 16, Tashkent Marg, Civil Lines, Allahabad-211001 and business as mentioned in the notice dated 10.08.2017 were transacted. In this regard, please find annexed herewith the Summary of proceedings of 46th Annual General Meeting as required under Regulation 30 read with Para A (13) of Part A of Schedule III of SEBI... Updates
This is to inform you that the financial results of the Company for the quarter ended 30.06.2017 was published in two News Papers i.e The Financial Express & Amrit Prabhat. The cutting of the same enclosed herewith. This is for your information and record Un-Audited Standalone Financial Results For The Quarter Ended 30.06.2017
Dear Sir, Please find enclosed the Un-Audited Standalone Financial Results alongwith Limited review report of the statutory auditors of the company for the quarter ended 30.06.2017 in the prescribed IND-AS format under Regultion 33 of SEBI (LODR), Regulations, 2015 duly reviewed by the Audit Committee and approved by the Board in their respective Meeting held on 09.09.2017. This is for your information. Please update the same in your record. 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 Saturday, 9th September 2017 at the registered office of the company at 1, Kanpur Road, Allahabad-211001 in which Un-audited Financial results of the company (Standalone) for the quarter ended and year to date June 30, 2017 are approved. A copy of Un-audited Financial results in the... Updates
This is in continuation to the letter regarding intimation of Meeting of Board of Director's of the Company scheduled on 09.09.2017 and the same was published in two News Papers i.e The Financial Express & Amrit Prabhat on 01.09.2017. The cutting of the same enclosed herewith.