AGM on Dec 19, 2015
Triveni Glass Ltd has informed BSE that the 44th Annual General Meeting (AGM) of the Company will be held on December 19, 2015.19-11-2015
19-11-2015
Limited Review Report for June 30, 2015
Triveni Glass Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2015.18-11-2015
Rectification in the letter "Calendar of Events"
Triveni Glass Ltd has informed BSE that the Company had filled the Calendar of Events on November 10, 2015 as approved by Board of Directors in the Meeting held on October 30, 2015 in that letter there is a typing error in point no 10.The corrected point is :S.No. : 10Events : Declaration of ResultsDate : December 22, 201514-11-2015
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".10-11-2015
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 December 14, 2015 to December 19, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 19, 2015.Further, approved Cut-off date, i.e. December 12, 2015 for the purpose of E-voting.02-11-2015
Limited Review Report for Sept 30, 2015
Triveni Glass Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended September 30, 2015.31-10-2015
Outcome of Board Meeting
Triveni Glass Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 30, 2015, inter alia, the following matters were taken up for consideration and approved :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...31-10-2015
Financial Results for Sept 30, 2015 (Standalone)
Triveni Glass Ltd has informed BSE about the Standalone Financial Results for the period ended September 30, 2015.30-10-2015
Shareholding Pattern for September 30, 2015
Triveni Glass Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.14-10-2015
AGM re-scheduled on Dec 19, 2015
Triveni Glass Ltd has informed BSE that the Company 'Triveni Glass Limited' had applied for extension in time limit of holding Annual General Meeting to ROC Kanpur through electronic mode (via Form GNL 2) on August 06, 2015 and the Roc had approved the same on August 08, 2015. Now the Annual General Meeting of the financial year 2014-15 has been re- scheduled on December 19, 2015.27-08-2015