TRIVENI GLASS LTD.-$ - 502281 - Discrepacnies I Financial Results
Please refer your email dated 27.5.23 regarding format of auditors report SEBI prescribed format. As advised Please find enclosed the revised auditor report as per SEBI prescribed Format as per SEBI circular CIR/CFD/CMD1/80/2019 dated July 19, 2019) for Year Ended - March 2023. TRIVENI GLASS LTD.-$ - 502281 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In pursuance to the applicable clauses of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular CIR/CFD/CMD1/27/2019 dated 08.02.2019, we are enclosing herewith the Annual Secretarial Compliance Report issued by a practicing Company Secretary, for the quarter and year ended 31.03.2023. This is for your information and record purpose. TRIVENI GLASS LTD.-$ - 502281 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTRIVENI GLASS LTD.- 2CIN NO.L26101UP1971PLC003491 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 19.07 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: AAKRITI BHUSHAN Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: triveniglasscs@gmail.com Name of the Chief Financial Officer: ANIL KUMAR DHAWAN Designation: DIRECTOR FINANCE EmailId: akd@triveniglassltd.com Date: 15/05/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. TRIVENI GLASS LTD.-$ - 502281 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company TRIVENI GLASS LTD.- 2 CIN NO. L26101UP1971PLC003491 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 0 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-AAKRITI BHUSHANDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- ANIL KUMAR DHAWAN Designation : -DIRECTOR FINANCE Date: 15/05/2023 TRIVENI GLASS LTD.-$ - 502281 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that the audited financial results of the Company for the quarter and year ended 31.03.2023 is published in two newspapers i.e. Financial Express and AAJ on 13th May, 2023. The cutting of the same enclosed herewith. This is for your information and record. TRIVENI GLASS LTD.-$ - 502281 - Financial Results Approved In The Board Meeting Published In Newspaper
This is to inform you that the audited financial results of the Company for the quarter and year ended 31.03.2023 is published in two newspapers i.e. Financial Express and AAJ on 13th May, 2023. The cutting of the same enclosed herewith. This is for your information and record. TRIVENI GLASS LTD.-$ - 502281 - Audited Standalone Financial Results, Statement Of Assets And Liabilities Alongwith Audit Report And Declaration In Respect Of Auditors' Report With Unmodified Option For Quarter And Year Ended 31.03.2023 Under Regultion 33 Of SEBI (LODR), Regulations, 2015
Please find the Audited Standalone Financial Results, Statement of Assets and Liabilities alongwith Audit report and Declaration in respect of Auditors' Report with unmodified option for quarter and year ended 31.03.2023 under Regultion 33 of SEBI (LODR), Regulations, 2015 duly approved by the Board in the Meeting held on 11th May, 2023. Kindly consider and update the same in your record. TRIVENI GLASS LTD.-$ - 502281 - Intimation Regarding Appointment Of Secretarial Auditor Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 , we hereby inform you that the Board Of Directors of the Company in its meeting held on 11th May 2023, has appointed M/s Ayush Sinha & Associates , Company Secretary Firm (Membership No. 51207, COP No. 18577) as the Secretarial Auditor of the company for the Financial Year 2023-24. The above said appointment is pursuant to applicable provisions of the Companies Act 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take the same on record. TRIVENI GLASS LTD.-$ - 502281 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 11.05.2023 Under Regulation 30 Of SEBI (LODR) Regulations, 2015
In pursuance of applicable clauses of Listing Regulations, this is to inform you that in the meeting of the Board of Director of the Company, Triveni Glass Limited held on Thursday, 11th May, 2023 at 12.30 P.M and concluded at 02.15 P.M at the registered office of the company at 1, Kanpur Road, Prayagraj, UP-211001, the following matters were taken up for consideration and approved by the Board of Directors: 1. The Audited Standalone Financial Results for the quarter and year ended 31.03.2023 2. Other Related Matters