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 August, 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... BOARD MEETING TO BE SCHEDULED ON 10TH OF AUGUST 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 Thursday, 10th August 2017, to take on record the list of matters enclosed herewith for your kind perusal. Shareholding for the Period Ended June 30, 2017
Triveni Glass Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Updates
Please find enclosed herewith the Report on Reconciliation of Share Capital Audit by a practicing company secretary for the purpose of reconciliation of share capital held in depositories and in physical form with the issued/listed capital as per SEBI-DP Regulation 55A for the quarter ended 30.06.2017 in prescribed format of Triveni Glass Limited. (SCRIP CODE: 502281) Statement Of Investor Complaints Under Regulation 13(3)For The Quarter Ended 30.06.2017
Please find enclosed herewith the Statement of Investor Complaints for the Quarter ended 30.06.2017 for Triveni Glass Limited under Regulation 13(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Your Query Received By Email Dated 31.05.2017 Regarding Discrepancies In The Financial Result For The Quarter & Year Ended March 2017 Under Regulation 33 Of The SEBI (LODR) Regulations 2015
We refer to your aforementioned email seeking our clarification regarding the Financial Result of the company for the Quarter & Year ended March 2017 not being as per Regulations and prescribed Format of Schedule III of Companies Act, 2013. In this regard, we herewith enclose the revised Audited Financial Result of the company for the Quarter & Year ended March 2017 as per the prescribed revised Format of Schedule III of Companies Act, 2013.... Updates
This is to inform you that the financial results of the Company for the quarter and year ended 31.03.2017 was published in two News Papers i.e The Financial Express & Amrit Prabhat. The cutting of the same enclosed herewith. Audited Financial Results For 31St March 2017
Please find the Audited Standalone Financial Results, Statement of Assets and Liabilities alongwith Audit report, Form A and Declaration in respect of Auditors' Report with Unmodified Option on the Audited Financial results for quarter and year ended 31.03.2017 under Regulation 33 of SEBI (LODR), Regulations, 2015 duly approved by the Board in the Meeting held on 20.05.2017 Outcome of Board Meeting
In pursuance to regulation 30 of SEBI(LODR)Regulations,2015,this is to inform you in the meeting of the Board of Director of our Company, Triveni Glass Limited held on 20th May 2017 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.