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TRILIANCE POLYMERS LIMITED — 2019 filings

All 67 regulatory filings released by TRILIANCE POLYMERS LIMITED (509046) in 2019, sourced directly from the official regulator.

67 Filings
2019 Period
2019 filings (67)
Filing Released Lang
Pursuant to the BSE Circular no. LIST/COMP/01/2019-20 dated April 02, 2019, and in the compliance of the provisions of the Securities & Exchange Board of India (Prohibition of Insider Trading) ....
Regulatory Filings
2019-12-30 English
In terms of above captioned subject and as per Regulation 31 A (8) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform that, we have submitted the ....
Regulatory Filings
2019-12-18 English
This is with reference to corporate announcement filed by us Saturday, 14th December, 2019 at 14:16 hours for outcome of voting results of the Extra-ordinary General Meeting held on 13th ....
Declaration of Voting Results & Voting Rights Announcements
2019-12-18 English
Submission of Reg . 44 Scurtinizers Report for the Shareholders Meeting held on 13th December, 2019.
Declaration of Voting Results & Voting Rights Announcements
2019-12-14 English
This is with reference to corporate announcement filed by us today, 13th December, 2019 at 11.55 hours for outcome of the Extra-ordinary General Meeting held on 13th December, 2019. ....
Declaration of Voting Results & Voting Rights Announcements
2019-12-13 English
This is with reference to corporate announcement filed by us today, 13th December, 2019 at 11.55 hours for outcome of the Extra-ordinary General Meeting held on 13th December, 2019. ....
Declaration of Voting Results & Voting Rights Announcements
2019-12-13 English
Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the Gist of the Proceedings ....
Regulatory Filings
2019-12-13 English
Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the Gist of the Proceedings ....
Regulatory Filings
2019-12-13 English
Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the public notice of ....
Regulatory Filings
2019-11-21 English
In continuation of our letter dated 12th November, 2019 intimating the date of Extra-Ordinary General Meeting (EGM) of the Members of the Company and pursuant to Regulations 30 of the SEBI ....
Regulatory Filings
2019-11-19 English
In continuation of our letter dated 2nd November, 2019, we wish to inform you that the Board of Directors of the Company at its meeting held today has inter-alia considered and approved ....
Board/Management Information
2019-11-12 English
In continuation of our letter dated 2nd November, 2019, we wish to inform you that the Board of Directors of the Company at its meeting held today has inter-alia considered and approved ....
Board/Management Information
2019-11-12 English
In continuation of our letter dated 2nd November, 2019, we wish to inform you that the Board of Directors of the Company at its meeting held today has inter-alia considered and approved ....
Board/Management Information
2019-11-12 English
Outcome of the Board Meeting held on 12th November, 2019 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Interim / Quarterly Report
2019-11-12 English
In continuation of our letter dated 2nd November, 2019, we wish to inform you that the Board of Directors of the Company at its meeting held today has inter-alia considered and approved ....
Interim / Quarterly Report
2019-11-12 English
LEENA CONSULTANCY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve and take on record, the ....
Regulatory Filings
2019-11-02 English
The Certificate received from M/s. Sushil Talathi & Associates, Practicing Company Secretaries, pursuant to Regulation 40(9) of SEBI (Listing Obligations & Disclosures Requirements) Regulations, ....
Regulatory Filings
2019-10-17 English
We are enclosing the Certificate under Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, received from the RTA of the Company - Satellite Corporate ....
Regulatory Filings
2019-10-09 English
We are enclosing the Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018, received from the RTA of the Company - Satellite Corporate Services Private ....
Regulatory Filings
2019-10-09 English
Pursuant to the BSE Circular no. LIST/COMP/01/2019-20 dated April 02, 2019, and in the compliance of the provisions of the Securities & Exchange Board of India (Prohibition of Insider Trading) ....
Regulatory Filings
2019-09-30 English
Mark Corporate Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Post Offer Advertisement for the attention of the Shareholders of Leena Consultancy Ltd ("Target Company")
Regulatory Filings
2019-08-27 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their meeting held ....
Board/Management Information
2019-08-24 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their meeting held ....
Board/Management Information
2019-08-24 English
LEENA CONSULTANCY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2019 ,inter alia, to consider and approve Notice is hereby given pursuant ....
Board/Management Information
2019-08-23 English
Please find enclosed herewith Outcome of voting results of 36th Annual General Meeting held on August 20, 2019 as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2019-08-22 English
Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the Gist of the Proceedings ....
Declaration of Voting Results & Voting Rights Announcements
2019-08-20 English
This is with reference to corporate announcement dated 12th August, 2019 filed by us on 12th August, 2019 at 17.27 hours for outcome of the Board meeting held on 12th August, 2019. ....
Interim / Quarterly Report
2019-08-16 English
Further to our submission as per Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 of the Un-Audited Financial Results of the Company for the Quarter ....
Interim / Quarterly Report
2019-08-13 English
The Un-Audited (Reviewed) Financial Results of the Company for the quarter ended June 30, 2019 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) ....
Interim / Quarterly Report
2019-08-12 English
Pursuant to Regulation 30 read with Para A of Schedule III and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the ....
AGM Information
2019-08-06 English
Pursuant to the Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith is the Addendum to the Notice of the 36th Annual General ....
AGM Information
2019-08-05 English
Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the notice of Board ....
Regulatory Filings
2019-08-05 English
the following Director and Key Managerial Personnel of the Company are now severally authorised to determine materiality of an event or information and for making disclosure to the Stock Exchanges: ..
Board/Management Information
2019-08-03 English
LEENA CONSULTANCY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Notice is hereby given pursuant ....
Regulatory Filings
2019-08-03 English
Appointment of Additional Executive Director, Additioanl Non-Executive Independent Director and Additional Non-Executive Non-Independent Director and resignation of existing Directors.
Board/Management Information
2019-08-02 English
Outcome of the Board Meeting regarding appointment of Executive, Non-Executive Independent Director and Non-Executive Non-Independent Director and resignation of existing Directors
Board/Management Information
2019-08-02 English
LEENA CONSULTANCY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve Notice is hereby given pursuant ....
Board/Management Information
2019-08-01 English
Mark Corporate Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Offer Opening Public Announcement under Regulation 18(7) of SEBI (Substantial Acquisition of Shares ....
Regulatory Filings
2019-08-01 English
Newspaper Publication for Annual General Meeting
AGM Information
2019-07-27 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kirtikumar Ramanlal Shah
Regulatory Filings
2019-07-26 English
Leena Consultancy Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 13, 2019 to August 20, 2019 (both days inclusive) ....
Annual Report
2019-07-26 English
Pursuant to the Regulations 30 and 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith is the Annual Report of the Company for the ....
Annual Report
2019-07-25 English
Mark Corporate Advisors Pvt Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Letter of Offer to the Shareholders of Leena Consultancy Ltd ("Target Company").
Regulatory Filings
2019-07-25 English
Announcement under regulation 30 of SEBI (LODR) Regulations regarding change in Address and contact details of Registrar & Share Transfer Agent (RTA)
Regulatory Filings
2019-07-19 English
COMPLIANCE CERTIFICATE U/R. 74(5) OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018 RECEIVED FROM SATELLITE CORPORATE SERVICES PRIVATE LIMITED FOR THE QUARTER ENDED 30.06.2019
Regulatory Filings
2019-07-17 English
Pursuant to the BSE Circular no. LIST/COMP/01/2019-20 dated April 02, 2019, and in the compliance of the provisions of the Securities & Exchange Board of India (Prohibition of Insider Trading) ....
Regulatory Filings
2019-07-03 English
Mark Corporate Advisors Pvt Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Draft Letter of Offer to the Shareholders of Leena Consultancy Ltd ("Target Company").
Regulatory Filings
2019-06-21 English
Mark Corporate Advisors Pvt Ltd ("Manager to the Open Offer") has submitted to BSE a copy of detailed Public Statement under regulation 13(4) and 15(2) of the Securities and Exchange Board ....
Capital/Financing Update
2019-06-14 English
Mark Corporate Advisors Pvt Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Public Announcement under Regulation 3(1) and 4 read with Regulation 15(1) of Securities And ....
Regulatory Filings
2019-06-06 English
Details of Loss of Certificate
Regulatory Filings
2019-05-18 English
Leena Consultancy Ltd has informed BSE about Outcome of Board Meeting held on May 17, 2019.
Annual Report
2019-05-17 English
AUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2019 ALONG WITH AUDITORS REPORT ON STANDALONE QUARTERLY FINANCIAL RESULTS AND YEAR TO THE DATE
Interim / Quarterly Report
2019-05-17 English
OUTCOME OF THE BOARD MEETING HELD TODAY, 17TH MAY, 2019 PURSUANT TO REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015
Annual Report
2019-05-17 English
Intimation of Appointment of Mr. Jignesh Makwana, Company Secretaries in whole time practise as Secretarial Auditors of the Company for F.Y. 2018-2019
Board/Management Information
2019-05-07 English
Intimation of Appointment of Mr. Jignesh Makwana, Company Secretaries in whole time practice as Secretarial Audiotors for F.Y. 2018-2019.
Board/Management Information
2019-05-07 English
LEENA CONSULTANCY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2019 ,inter alia, to consider and approve 1. To Consider and Approve ....
Regulatory Filings
2019-05-06 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-03 English
Certificate under 74(5) of SEBI DP Regulations 2018.
Regulatory Filings
2019-05-02 English
CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 RECEIVED FROM SUSHIL TALATHI & ASSOCIATES FOR THE HALF YEAR ENDED 31.03.2019
Regulatory Filings
2019-04-19 English
Compliance Certificate for the Quarter & Half year ended March, 2019.
Regulatory Filings
2019-04-12 English
Amendment in Code of Practice and Procedure for Fair Disclosure of Unpublished Price Sensitive Informnation
Regulatory Filings
2019-04-03 English
Amendment in Code of Practice and Procedure for Fair Disclosure of Unpublished Price Sensitive Information.
Regulatory Filings
2019-04-03 English
Intimation of Closure of Trading Window- SEBI (Prohibition of Insider Trading) Regulation, 2015
Regulatory Filings
2019-04-03 English
Appointment of Ms. Bhairavi Kadakia as Company Secretary Cum Compliance Officer of the Company.
Board/Management Information
2019-03-26 English
Appointment of Mrs. Bhairavi Kadakia as Company Secretary Cum Compliance officer of the Company.
Board/Management Information
2019-03-08 English
LEENA CONSULTANCY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2019 ,inter alia, to consider and approve Appointment of Company Secretary ....
Board/Management Information
2019-02-27 English
LEENA CONSULTANCY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2019 ,inter alia, to consider and approve Appointment of Company Secretary ....
Regulatory Filings
2019-02-27 English