Shareholding Pattern For December 31, 2014
Triveni Glass Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.13-01-2015
13-01-2015
Revised Financial Results for Sept 30, 2014
Triveni Glass Ltd has submitted to BSE a copy of Revised Financial Results for the period ended September 30, 2014.02-01-2015
Limited Review for Sept 30, 2014
Triveni Glass Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended September 30, 2014.17-11-2014
Financial Results for Sept 30, 2014 (Standalone)
Triveni Glass Ltd has informed BSE about the Standalone Financial Results for the period ended September 30, 2014.02-11-2014
Shareholding Pattern For September 30, 2014
Triveni Glass Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.22-10-2014
Board Meeting on Oct 31, 2014
Triveni Glass Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 31, 2014, inter alia, to consider the following business as under:1. To consider & approve Audited Balance Sheet, Profit & loss Accounts & Cash Flow Statement for the period ended June 30, 2014.2. To note the Financial Operations for the quarter ended September 30, 2014....16-10-2014
Disclosure of Voting results of AGM (Clause 35A)
Triveni Glass Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 30, 2014, under Clause 35A.13-10-2014
Updates on Scrutinizers report
Triveni Glass Ltd has submitted to BSE a copy of Scrutinizers report on e-voting conducted pursuant to the provisions of Section 10 of the companies Act, 2013 (The Act)read with Rule 20 of the Companies (management and Administration) Rules, 2014 and the physical ballot forms received from the shareholders who do not have access to e- voting.07-10-2014
Updates on Outcome of AGM
Triveni Glass Ltd has submitted to BSE a copy of the proceedings of the 43rd Annual General Meeting (AGM) of the Company held on September 30, 2014.06-10-2014
Scrutinizer's Report
Triveni Glass Ltd has submitted to BSE a copy of the Scrutinizer's Report on E-voting in respect of the all resolutions transacted at 43rd Annual General Meeting of the Company.01-10-2014