Closure of Trading Window
Pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for Prohibition of Insider Trading, the 'Trading Window' for trading in the shares of the Company shall remain closed for all Designated Persons (as defined in the Code) from Thursday, 18th May, 2017 to Monday, 22th May, 2017 (both days inclusive) and trading window will open after Monday, 22th May, 2017 Updates
This is to inform you that Meeting of Board of Director's of the Company will be scheduled on 20.05.2017 and the same was published in two News Papers i.e The Financial Express & Amrit Prabhat on 10.05.2017. The cutting of the same enclosed herewith. Ref: Triveni Glass Limited (Scrip Code 502281) BOARD MEETING IS ON 20TH MAY 2017 (SATURDAY)
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, 20th May 2017, to take on record the audited accounts of the company for the year ended 31st March 2017. Shareholding for the Period Ended March 31, 2017
Triveni Glass Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Certificate Under Regulation 40 (9) For Half Year Ended 31ST March 2017
Please find enclosed herewith the Certificate from Practicing Company secretary required under Regulation 40 (9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended 31.03.2017 in prescribed format of Triveni Glass Limited. 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 31.03.2017 in prescribed format of Triveni Glass Limited. COMPLIANCE CERTIFICATE FOR THE HALF YEAR ENDED 31ST MARCH 2017
Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to certify that all activities in relation to both physical and electronic share transfer facility of Triveni Glass Limited (CIN: L26101UP1971PLC003491) for the half-year ended March 31, 2017 have been maintained by the Registrar to Issue & Share Transfer Agent registered with the Securities... Statement Of Investor Complaints For The Quarter And Year Ended 31.03.2017
Please find enclosed herewith the Statement of Investor Complaints for the Quarter and year ended 31.03.2017 for Triveni Glass Limited under Regulation 13(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Ref: Triveni Glass Limited (Scrip Code 502281) Standalone Financial Results, Limited Review Report for December 31, 2016
Triveni Glass Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016 Shareholding for the Period Ended December 31, 2016
Triveni Glass Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here