Meeting Of Board Of Directors ON 9TH Of September 2017
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 Saturday, 9th September 2017 at 12:30 P.M., to take on record the Un-Audited Financial results and Standalone statements of Assets & Liabilities for the quarter ended 30.06.2017. Kindly find the Notice & 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 4th September, 2017 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... Public Advertisement Published In Newspaper Regarding Notice Of 46Th Annual General Meeting And E-Voting Information
This is in furtherance to earlier submission of notice of 46th Annual General Meeting vide letter dated 17.08.2017, please find enclosed herewith the Public Advertisement published in newspaper on 27.08.2016 regarding notice of 46th 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 Hindi daily Amrit Prabhat are attached for your record. 46Th Annual General Meeting (AGM) On Wednesday, 20Th September 2017
In compliance with the provision of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of the 46th Annual General meeting (AGM) of Triveni Glass Limited scheduled to be held on Wednesday, 20th September 2017 at Hotel Allahabad Regency, 16, Tashkent Marg, Allahabad-211001 at 11:00 A.M. 46Th Annual General Meeting (AGM) On Wednesday, 20Th September 2017
In compliance with the provision of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of the 46th Annual General meeting (AGM) of Triveni Glass Limited scheduled to be held on Wednesday, 20th September 2017 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, 2017 to September 20, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 20, 2017. Updates
This is to inform you that in compliance with Form 35 B of the Listing Agreement complied with specified provisions of SEBI (LODR) Regulations, 2015 and Section 10 B of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014, the Board of Directors approved the enclosed calendar of events in the Board Meeting held on 10.08.2017. 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 10th August 2017 at the registered office of the company at 1, Kanpur Road, Allahabad-211001. Please find enclosed the outcome of Board meeting for your record. Updates
This is in continuation to the letter regarding intimation of Meeting of Board of Director's of the Company scheduled to be held on 10.08.2017 has been extended and the notice regarding the same was published in two News Papers i.e The Financial Express & Amrit Prabhat on 06.08.2017. The cutting of the same enclosed herewith Updates
With reference to the earlier announcement regarding notice of Board meeting vide letter TGL/2017/18-032 dated 25.07.2017, we regret to inform you that due to first time applicability of IND-AS for financial results and pursuant to circular CIR/CFD/FAC/62/2016 dated 05.07.2016, the management has decided to take extension for preparation of Un-audited Financial results as per IND-AS format. Henceforth, we declare that we would be having a separate...