TRIVENI GLASS LTD.-$ - 502281 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Revised outcome and proceeding of the Annual General Meeting of the Company held on 15th September, 2023.15-09-2023
15-09-2023
TRIVENI GLASS LTD.-$ - 502281 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome and proceedings of 52nd Annual General Meeting of the Company held on 15th September, 2023 AT 12.00 noon and concluded at 14.30 pm.15-09-2023
TRIVENI GLASS LTD.-$ - 502281 - Record Date As Per Regulation 42 (Cut-Off Date)
Record date as per regulation 42 of SEBI (LODR), 2015 (CUT-OFF DATE) which is 8th September, 2023.05-09-2023
TRIVENI GLASS LTD.-$ - 502281 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This information regarding loss of certificate/issue of duplicate share received through RTA on 22nd August, 2023.23-08-2023
TRIVENI GLASS LTD.-$ - 502281 - NEWSPAPER ADVERTISEMENT OF NOTICE OF AGM AND E-VOTING
PUBLICATION OF NOTICE OF AGM TO BE HELD ON 15TH SEPTEMBER 2023 AND E-VOTING IN THE NEWSPAPER - LOCAL NEWSPAPER AAJ AND ENGLISH NEWS PAPER FINANCIAL EXPRESS ON 20TH AUGUST 2023. PLEASE FIND CUTTING OF SAME AS ATTACHED BELOW20-08-2023
TRIVENI GLASS LTD.-$ - 502281 - Shareholder Meeting Of Triveni Glass Limited- AGM In Friday, 15Th September, 2023 At 12.00Pm (IST) At 16 Tashkent Marg, Hotel Allahabad Regency, Prayagraj, UP 211001. (Physical Mode)
Notice of 52nd AGM of Triveni glass limited to be held on Friday, 15th september, 2023 at 12.00 pm (IST) at 16 tashkent marg, hotel allahabad regency, Prayagraj UP 211001 (Physical mode)18-08-2023
TRIVENI GLASS LTD.-$ - 502281 - Notice Of 52Nd Annual General Meeting, E-Voting And Cut-Off Date.
This is inform you that 52nd Annual General Meeting of Triveni glass limited to be held on Friday, 15th September, 2023 at 12.00pm (IST) at 16 Tashkent marg, Hotel allahabad regency, Prayagraj, UP-211001. The same is also available on company''s website www.triveniglassltd.com , depository NSDL website at www.evoting.nsdl.com and at Stock exchnange BSE at www.bseindia.com.18-08-2023
TRIVENI GLASS LTD.-$ - 502281 - Reg. 34 (1) Annual Report.
As per compliance under SEBI (Listing obligation and disclosure requirement) Regulation, 2015 please find enclosed Annual Report and Notice of AGM of Triveni Glass Limited for FY 2022-23.18-08-2023
TRIVENI GLASS LTD.-$ - 502281 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The information regarding loss of share certificate as received through email on 03-08-2023 is attached below.04-08-2023
TRIVENI GLASS LTD.-$ - 502281 - Regulation 47 Of SEBI (LODR), 2015 Financial Results Approved In The Board Meeting Published In Newspaper.
The Un-audited Financial Results for the quarter ended on 30-06-2023 approved in board meeting held on 24-07-2023 published in two newspapers namely Financial express and AAJ on 26th July, 2023.26-07-2023