Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Stressed Assets Stabilization Fund has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201128-09-2016
28-09-2016
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 at the 45th Annual General Meeting (AGM) of the Company held on September 20, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.22-09-2016
Outcome of AGM
Triveni Glass Ltd has informed BSE that the 45th Annual General Meeting (AGM) of the Company was held on September 20, 2016.21-09-2016
Public Advertisement published in newspaper regarding Notice of 45th Annual General Meeting and e-voting information
Triveni Glass Ltd has submitted to BSE a copy of the Public Advertisement published in newspaper on August 25, 2016 regarding notice of 45th Annual General Meeting and Commencement of E-Voting for the Annual General Meeting of the Company.25-08-2016
AGM on Sep 20, 2016
Triveni Glass Ltd has informed BSE that the 45th Annual General Meeting (AGM) of the Company will be held on September 20, 2016.17-08-2016
Standalone Statement on Impact of Audit Qualifications for the period ended March 31, 2015
Triveni Glass Ltd has submitted to BSE a copy of Standalone Statement on Impact of Audit Qualifications for the period ended March 31, 2015 & Declaration regarding Audit Report with Modified opinion.17-08-2016
Audited Standalone Financial Results for March 31, 2015
Triveni Glass Ltd has informed BSE about : 1. Audited Standalone Financial Results for the period ended March 31, 201528-07-2016
Calendar of events for e-voting and Annual General Meeting
Triveni Glass Ltd has informed BSE regarding "Calendar of events for e-voting and Annual General Meeting".27-07-2016
Outcome of Board Meeting
Triveni Glass Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 27, 2016, for consideration and approved by the Board of Directors:1. Approved the appointment of M/s. Amit Ray & Co. as the Statutory Auditor of the Company.2. Approved the remuneration to be paid to the Cost Auditor M/s Shishir Jaiswal & Co....26-07-2016
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, 2016 to September 20, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 20, 2016.Further, Approved Cut Off date, i.e. Wednesday, September 17, 2016, to whom the Annual Report including Notice of Annual General Meeting will be dispatch and...26-07-2016