Shareholding for the Period Ended March 31, 2016
Triveni Glass Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here08-04-2016
08-04-2016
Limited Review Report for December 31, 2015
Triveni Glass Ltd has informed BSE about : 1. Standalone Limited Review for the period ended December 31, 201513-02-2016
Shareholding for the Period Ended December 31, 2015
Triveni Glass Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here11-02-2016
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, 201103-02-2016
Outcome of Board Meeting
Triveni Glass Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2016, inter alia, has approved the following:1. Considered and approved resignation of Ms. Sushma from the post of Company Secretary.2. Considered and approved appointment of Ms. Jagriti Pandey as Company Secretary.30-01-2016
Financial Results for Dec 31, 2015 (Standalone)
Triveni Glass Ltd has informed BSE about the Standalone Financial Results for the period ended December 31, 2015.30-01-2016
Disclosure of Voting results of AGM (Clause 35A)
Triveni Glass Ltd has informed BSE regarding the details of Voting results at the 44th Annual General Meeting (AGM) of the Company held on December 19, 2015, under Clause 35A.28-12-2015
Updates on Outcome of AGM
Triveni Glass Ltd has submitted to BSE a copy of the proceedings of the 44th Annual General Meeting (AGM) of the Company held on December 19, 2015.22-12-2015
Outcome of AGM
Triveni Glass Ltd has informed BSE that the 44th Annual General Meeting (AGM) of the Company was held on December 19, 2015.19-12-2015
Newspaper Advertisement for Notice of A G M & E-voting
Triveni Glass Ltd has submitted to BSE a copy of the Newspaper Advertisement for Notice of Annual General Meeting & E-voting.30-11-2015