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 11/05/2023 ,inter alia, to consider and approve 1. Audited Financial Results for the quarter and year ended 31st March, 2023; 2. Other Matters 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) 12.97 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 AND CFO EmailId: akd@triveniglassltd.com Date: 29/04/2023 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 - Cancellation of Board Meeting
The Board Meeting to be held on 29/04/2023 Stands Cancelled. TRIVENI GLASS LTD.-$ - 502281 - Certificate Under Regulation 40 (9)Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For Year Ended 31.03.2023
Please find enclosed herewith the Certificate from Practicing Company Secretary required under Regulation 40 (9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 in prescribed format of Triveni Glass Limited for the year ended 31.03.2023. This is for your information and record. TRIVENI GLASS LTD.-$ - 502281 - Compliance Certificate Certifying Maintaining Physical & Electronic Transfer Facility As Per Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Dear Sir, Please find enclosed herewith the Compliance Certificate certifying the maintenance of physical & electronic transfer facility duly signed by both the Compliance officer of the listed entity and the authorized representative of the share transfer agent as per Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 of Triveni Glass Limited for year ending on 31.03.2023. TRIVENI GLASS LTD.-$ - 502281 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Year Ended 31St March, 2023;
TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2023 ,inter alia, to consider and approve Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held at the Registered Office of the company at 1, Kanpur Road, Allahabad-211001, Uttar Pradesh on Saturday, 29th April, 2023 at 12:30 Noon, inter alia, to consider and approve the following mentioned particulars: 1. Audited Financial Results for the quarter and year ended 31st March, 2023; 2. Other Matters Kindly find the notice & update the same in your record. TRIVENI GLASS LTD.-$ - 502281 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, This is to certify that the details of securities dematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018, have been furnished to the stock exchange where the shares of the company are listed. The letter confirming this from our RTA M/s CB Management Services (P) Ltd. is enclosed for your information please. TRIVENI GLASS LTD.-$ - 502281 - Default Made By Promoter Under Regulation 10(5)&(6) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011
Dear Sir/Madam, It has come to the notice of the company that there was a inter se transfer of shares between the two promoters of the company i.e. Mr. Rajiv Agrawal (Aquirer) and Mrs. Usha Agrawal (seller) without bringing this to the notice of the company as well as the stock exchange as per Regulation 10(5) & 10(6) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. There was inter se transfer of 1465 shares of the company. This is for your record and information. TRIVENI GLASS LTD.-$ - 502281 - Closure of Trading Window
With reference to the above subject, notice is hereby given that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company''s Insider Trading Regulation Code, the trading window for the purpose of dealing in the securities of the Company remains closed for all Designated persons and their relatives, from Saturday, April 01, 2023 till 48 hours after declaration of the financial results for the fourth quarter ended on March 31, 2023. The date of the Board Meeting for approval of the said financial results will be intimated in due course of time. During the closure of Trading Window, the designated persons and their immediate relatives shall not trade in the securities of the Company. We request you to kindly take the above on record. TRIVENI GLASS LTD.-$ - 502281 - Intimation Of Unaudited Standalone Financial Results For The Quarter Ended 31-12-2022 Under Regultion 33 Of SEBI (LODR), Regulations, 2015
Please find the Un-Audited Standalone Financial Results, Statement of Assets and Liabilities alongwith Limited Review Audit for quarter ended 31.12.2022 under Regultion 33 of SEBI (LODR), Regulations, 2015 duly approved by the Board in the Meeting held on 27th January 2023. Kindly consider and update the same in your record.