TRIVENI GLASS LTD.-$ - 502281 - Intimation Of Unaudited Standalone Financial Results For The Quarter Ended 30-06-2023 Under Regultion 33 Of SEBI (LODR), Regulations, 2015
Find the Un-audited standalone financial results, Statement of Asset and Liabilities along with limited review Audit for quarter ended on 30-06-2023 under Regulation 33 of SEBI (LODR) REGULATION, 2015 duly approved by the board in meeting held om 24-07-2023. TRIVENI GLASS LTD.-$ - 502281 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 24.07.2023 Under Regulation 29 & 30 Of SEBI (LODR) Regulations, 2015.
The following matters were taken up for consideration and approved by the Board of Directors: i. Un-Audited Financial Results for the quarter ended on 30th June, 2023; ii. Notice of Annual General Meeting; iii. Board's Report; iv. To consider and approve re-appointment of Mr. Abhishek Jain (DIN: 06895874) as Non-Executive & Independent Director; v. To reconstitute various committees of the company; vi. To consider and approve re-appointment of cost auditor; vii. To consider and approve re-appointment of internal auditor; viii. Other related matters. TRIVENI GLASS LTD.-$ - 502281 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to regulation 39(3) of SEBI (LODR) Regulation, 2015, information regarding loss of share certificate and issuing of new share certificate after complying with required formalities as received through RTA -M/s C.B. Management Services Private Limited. TRIVENI GLASS LTD.-$ - 502281 - Board Meeting Intimation for Notice Of The Meeting Of Board Of Directors Of The Company Under Regulation 29 & 30 Of SEBI (LODR) Regulations, 2015
TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 ,inter alia, to consider and approve i. Un-Audited Financial Results for the quarter ended on 30th June, 2023; ii. Notice of Annual General Meeting; iii. Board's Report; iv. re-appointment of Mr. Abhishek Jain (DIN: 06895874) as Non-Executive & Independent Director; v. reconstitute various committees of the company; vi. re-appointment of cost auditor; vii. re-appointment of internal auditor; viii. Other related matters. TRIVENI GLASS LTD.-$ - 502281 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to certify that the details of securities dematerilized during aforesaid period as required under this regulation has been furnished to stock exchange where shares of the company are listed. TRIVENI GLASS LTD.-$ - 502281 - Closure of Trading Window
The trading window for the purpose of dealing in securities of the company will remain closed from 01st July , 2023 till the expiry of 48 hours from the date of declaration of Audited Financial Results for quarter ended on 30th June, 2023. TRIVENI GLASS LTD.-$ - 502281 - Appointment of Company Secretary and Compliance Officer
Appointment of Ms. Sushmita jaiswal, Company Secretary and Compliance officer of the Company w.e.f. 01st June, 2023. TRIVENI GLASS LTD.-$ - 502281 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 22Nd DAY OF JUNE, 2023 Concluded At 02:10Pm.
'RESOLVED THAT the resignation of Ms. Aakriti Bhushan, from the post of Company Secretary & Compliance Officer of the Company be and is hereby accepted with effect from 06-06-2023 as per the terms of her appointment'. 'RESOLVED THAT Ms. Sushmita Jaiswal, a Qualified Company Secretary (ACS 71596) be and is hereby appointed as the Company Secretary and Compliance Officer of the Company with effect from 01st June, 2023. TRIVENI GLASS LTD.-$ - 502281 - Board Meeting Intimation for Notice Of The Meeting Of Board Of Directors Of The Company Under Regulation 29 Of SEBI (LODR) Regulations, 2015
TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2023 ,inter alia, to consider and approve (i) the resignation of Ms. Aakriti Bhushan from the post of the Company Secretary & Compliance Officer. (ii) the appointment of Ms. Sushmita Jaiswal as the Company Secretary & Compliance Officer of the company. (iii) Other related matters TRIVENI GLASS LTD.-$ - 502281 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform you that the Board has received the resignation letter of Ms. Aakriti Bhushan, Company Secretary and Compliance Officer of the Company and has been accepted thereby relieved from her duties w.e.f 06th June 2023. This is for your information and record.