Outcome of AGM
Triveni Glass Ltd has informed BSE that the 43rd Annual General Meeting (AGM) of the Company was held on September 30, 2014.30-09-2014
30-09-2014
Newspaper Advertisement regarding notice of Commencement of e-voting for the AGM
Triveni Glass Ltd has submitted to BSE a copy of Newspaper Advertisement regarding the notice of Commencement of e-voting for the Annual General Meeting of the Company.18-09-2014
Fixes Book Closure for AGM
Triveni Glass Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2014.02-09-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Triveni Glass Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199202-09-2014
Updates on Outcome of Board Meeting
With reference to earlier announcement dated September 01, 2014 regarding Outcome of Board Meeting, Triveni Glass Ltd has now informed BSE that in that letter there are some typing errors in points:"1. We have appointed Company Secretary cum Compliance Officer Ms Sushma Membership Num A34410 an Associate member of the Company."02-09-2014
Cut-off date & Calendar of Events for E-voting for AGM
Triveni Glass Ltd has informed BSE regarding Cut-off date & Calendar of Events for E-voting for Annual General Meeting.02-09-2014
Outcome of Board Meeting
Triveni Glass Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2014, has considered and approved the following:1. Ms. Sushma Gavri an Associate Member of Institute of Company Secretaries of India was appointed as Company Secretary cum Compliance Officer of Company with immediate effect.2. Mr. Anil Kumar Dhawan was appointed as Chief Financial Officer of the Company with immediate effect....01-09-2014
Board Meeting on August 30, 2014
Triveni Glass Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 30, 2014, inter alia, to consider the following business as under:1. To appoint Chairman.2. To consider appointment of Company Secretary.3. To consider appointment of Chief Financial Officer4. To consider appointment of Internal Auditor...22-08-2014
Updates on Financial Results for June 30, 2014
With reference to the earlier announcement dated July 30, 2014 regarding Financial Results for June 30, 2014, Triveni Glass Ltd has now informed BSE that the header of the Un-audited financial results was erroneously mentioned as Statement of Statndalone financial results for the Quarter ended and year ended June 30, 2014 instead of Statement of Statndalone Un-Audited financial results for the Quarter ended June 30, 2014 in the financial results submitted for the Quarter ended June 30, 2014.02-08-2014
Financial Results for June 30, 2014 (Standalone)
Triveni Glass Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2014.30-07-2014