TRIVENI GLASS LTD.-$ - 502281 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that the unaudited financial results of the Company for the quarter ended 31.12.2022 is published in two newspapers i.e. Financial Express and AAJ on 28th January, 2023. The cutting of the same enclosed herewith. This is for your information and record. TRIVENI GLASS LTD.-$ - 502281 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 27.01.2023 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 Friday, 27th January, 2023 at 12.30 P.M and concluded at 01.30 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 ended 31.12.2022 2. Other Related Matters This is for your information and record purpose. Please update the same at your website. TRIVENI GLASS LTD.-$ - 502281 - Board Meeting Intimation for Notice Of The Meeting Of Board Of Directors Of The Company To Consider And Approve Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2022 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 27/01/2023 ,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 Friday, 27th January, 2023 at 12:00 Noon, inter alia, to consider and approve the following mentioned particulars: 1. Un-Audited Financial Results for the quarter and nine months ended 31st December, 2022; 2. Other Matters TRIVENI GLASS LTD.-$ - 502281 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 TRIVENI GLASS LTD.-$ - 502281 - Closure of Trading Window
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 Sunday, January 01, 2023 till 48 hours after declaration of the financial results for the third quarter ended on December 31, 2022.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 - Board Meeting Outcome for Board Meeting Outcome 23-12-2022
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 Friday, 23rd December, 2022 at 12.00 P.M and concluded at 12.30 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. Approval of transmission of shares 2. Other Related Matters This is for your information and record purpose. Please update the same at your website TRIVENI GLASS LTD.-$ - 502281 - Shareholder Meeting/Postal Ballot-Scrutinizer Report
EGM Voting Results and Srutinizer Report TRIVENI GLASS LTD.-$ - 502281 - Board Meeting Intimation for Board Meeting To Be Held On 23-12-2022
TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2022 ,inter alia, to consider and approve 1. The transmission of shares 2. Other Related Matters TRIVENI GLASS LTD.-$ - 502281 - Shareholder Meeting / Postal Ballot-Outcome Of EGM
Outcome and Proceedings of Extra Ordinary General Meeting held on 13th December, 2022 TRIVENI GLASS LTD.-$ - 502281 - Announcement under Regulation 30 (LODR)-Change in Directorate
As per mail received by BSE dated 08-12-2022 rectified report has been provided.