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TRILIANCE POLYMERS LIMITED — 2022 filings

All 84 regulatory filings released by TRILIANCE POLYMERS LIMITED (509046) in 2022, sourced directly from the official regulator.

84 Filings
2022 Period
2022 filings (84)
Filing Released Lang
Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we submit herewith the Voting results of the Extra-Ordinary General Meeting ....
Regulatory Filings
2022-12-30 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
2022-12-30 English
The Trading window for dealing in the Securities of the Company for all the Designated Persons as defined in the Code shall remain closed w.e.f. 01st January, 2023 till the expiry of 48 ....
Regulatory Filings
2022-12-29 English
This is with reference to Corporate Announcement filed by us on 08th December, 2022 at 18:30 hours for Announcement under Regulation 30 (LODR)-Newspaper Publication. Inadvertently, the ....
Regulatory Filings
2022-12-10 English
Pursuant to Regulation 30 read with Schedule III Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we are enclosing herewith ....
Declaration of Voting Results & Voting Rights Announcements
2022-12-08 English
In continuation of our letter dated 02nd December, 2022 intimating the date of Extra-Ordinary General Meeting (EGM) of the Members of the Company and pursuant to Regulations 30 of the ....
Regulatory Filings
2022-12-06 English
Revised outcome for Board meeting held on 02nd December, 2022. With reference to the previous outcome letter dated 02nd December, 2022, the Company hereby submits revised outcome of ....
Regulatory Filings
2022-12-05 English
Consequent upon resignation of Mrs. Aarti Kirtikumar Shah (DIN: 01725606) and appointment of Additional Non-Executive Director, Mrs. Manisha Shah (DIN: 00187161), the Board of Directors ....
Regulatory Filings
2022-12-03 English
1.Appointment of Mrs. Manisha Shah (DIN: 00187161) as Additional Non-Executive Non- Independent Director of the Company with effect from 02nd December, 2022 to hold office up to the ensuing ....
Regulatory Filings
2022-12-03 English
Ms. Dipikaben Shaileshkumar Patel has resigned from the post of Manager w.e.f 02nd December, 2022. Further, Ms. Dipikaben Shaileshkumar Patel has also confirmed that there is no other ....
Regulatory Filings
2022-12-02 English
Mrs. Thulasi Sachin Shinde resigned .from the position of Chief Financial Officer of the Company w.e.f. 02nd December, 2022 to pursue further growth opportunities. Further, Mrs. Thulasi ....
Regulatory Filings
2022-12-02 English
Mrs. Aarti Shah (DIN: 01725606)resigned from the post of Director. The Company places on record the valuable contributions made by the Director during her tenure with the Company. Consequently, ....
Regulatory Filings
2022-12-02 English
The Board inter-alia considered and approved 1.Certificate received from a Practicing Chartered Accountant (PCA) on 09th November, 2022 under regulation 45 of SEBI (Listing Obligations ....
Regulatory Filings
2022-12-02 English
The Ministry of Corporate Affairs ("MCA") vide its letter dated 31st August, 2022 has approved the name availability and we have received an email dated 30th November, 2022 from the Ministry ....
Regulatory Filings
2022-12-01 English
In compliance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that we have received an email dated 30th November, ....
Regulatory Filings
2022-12-01 English
LEENA CONSULTANCY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2022 ,inter alia, to consider and approve 1. Certificate received ....
Board/Management Information
2022-11-29 English
We would like to inform you that the website of the company www.leenaconsultancy.in has been changed to www.leenaconsultancy.co.in. You are requested to take note of the same and update ....
Regulatory Filings
2022-11-29 English
Pursuant to Regulation 23(9) of the Listing Regulations, we are submitting the details of Related Party Transactions for the half year ended 30th September, 2022.
Regulatory Filings
2022-11-25 English
Further to our submission as per Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 of the Unaudited Financial Results of the Company for the quarter ....
Regulatory Filings
2022-11-13 English
We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 11th November, 2022, has inter-alia considered and approved 1. Un-audited ....
Regulatory Filings
2022-11-11 English
the Board of Directors of the Company at its meeting held today i.e. Friday, 11th November, 2022, has inter-alia considered and approved 1. Un-audited (Reviewed) Financial Results ....
Regulatory Filings
2022-11-11 English
LEENA CONSULTANCY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2022-11-03 English
In continuation to our letter dated 29th August, 2022 & pursuant to the provisions of Reg 30 of the SEBI (LODR)Regulations, 2015, we wish to inform you that the Company has altered its ....
Regulatory Filings
2022-10-20 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
2022-10-17 English
Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we submit herewith the Voting results of the 39th Annual ....
Declaration of Voting Results & Voting Rights Announcements
2022-09-30 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 Summary of the Proceedings ....
AGM Information
2022-09-30 English
the Trading window for dealing in the Securities of the Company for all the Designated Persons as defined in the Code shall remain closed w.e.f. 01st October, 2022 till the expiry of 48 ....
Regulatory Filings
2022-09-29 English
Pursuant to Regulation 30 read with Schedule III Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we are enclosing herewith ....
Regulatory Filings
2022-09-09 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 ....
Regulatory Filings
2022-09-07 English
Notice is hereby given pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ....
Regulatory Filings
2022-09-05 English
Notice is hereby given that the 39th Annual General Meeting (AGM) of the Members of Leena Consultancy Limited will be held on Friday, 30th Day of September, 2022 at 10:00 a.m at Registered ....
Regulatory Filings
2022-09-05 English
The Board inter - alia considered and approved the following items: 1. Change the name of the company from ' Leena Consultancy Limited' to 'Triliance Polymers Limited'. 2. The Director''s ....
Regulatory Filings
2022-09-05 English
the following 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:the ....
Regulatory Filings
2022-08-29 English
In continuation of our letter dated 27th August, 2022, we wish to inform you that the Board of Directors of the Company at its meeting held today has inter-alia considered and approved ....
Regulatory Filings
2022-08-29 English
Appointment of Mr. Punit Shah (DIN:-08638245)as Additional Executive Director of the Company and resignation of existing Executive Director Mr. Kirtikumar Ramanlal Shah.
Regulatory Filings
2022-08-29 English
the Board of Directors of the Company at its meeting held today i.e 29th August, 2022 have inter-alia considered and approved the following: 1. To apply for change in name of the Company ....
Regulatory Filings
2022-08-29 English
LEENA CONSULTANCY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2022 ,inter alia, to consider and approve 1. the name change of the ....
Regulatory Filings
2022-08-27 English
Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMDl/162/2019 dated December 24, 2019, the ....
Regulatory Filings
2022-08-08 English
Further to our submission as per Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 of the Unaudited Financial Results of the Company for the Quarter ....
Regulatory Filings
2022-08-07 English
We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday,05th August, 2022 has inter-alia approved the Un-audited (Reviewed) Financial Results ....
Regulatory Filings
2022-08-05 English
We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday,05th August, 2022 has inter-alia approved the Un-audited (Reviewed) Financial Results ....
Regulatory Filings
2022-08-05 English
LEENA CONSULTANCY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2022-07-28 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
2022-07-08 English
Mark Corporate Advisors Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Post Offer Advertisement under Regulation 18(12) of SEBI (SAST) Regulations, 2011, as amended for ....
Regulatory Filings
2022-07-01 English
The Trading window for dealing in the Securities of the Company for all the Designated Persons as defined in the Code shall remain closed w.e.f. 01st July, 2022 till the expiry of 48 hours ....
Regulatory Filings
2022-06-28 English
Pursuant to Regulation 23(9) of the Listing Regulations, we are submitting the details of Related Party Transactions for the half year ended 31st March, 2022 Kindly disseminate the ....
Regulatory Filings
2022-06-11 English
This is with reference to Corporate announcement under reg 30 filed by us yesterday, 09th June, 2022 at 11:34 hours for Alteration in Object and Capital clause of the Memorandum of Association ....
Regulatory Filings
2022-06-10 English
In continuation to our letter dated 19th April, 2022 & pursuant to the provisions of Reg 30 of the SEBI (LODR)Regulations, 2015, we wish to inform you that the Company has altered its ....
Regulatory Filings
2022-06-09 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-06-08 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 Securities and Exchange Board of India ....
Regulatory Filings
2022-06-06 English
Independent Directors Committee (IDC) have submitted to BSE recommendations under Regulation 26(7) of SEBI (SAST) Regulations, 2011, for the Open Offer to Public Shareholders of Leena Consultancy Ltd.
Regulatory Filings
2022-06-02 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Minesh Shah & Others
Regulatory Filings
2022-06-02 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Punit Devendra Shah
Regulatory Filings
2022-06-02 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sundeep Mahendra Sanghavi
Regulatory Filings
2022-06-02 English
Further to our submission as per Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 of the audited Financial Results of the Company for the Quarter and ....
Regulatory Filings
2022-06-01 English
Allotment of 48,70,000 Equity Shares of Rs. 10/- (Rupees Ten only) each at par amounting to Rs. 4,87,00,000/- to Acquirers cum Promoters & Non-Promoters on Preferential Allotment basis ....
Regulatory Filings
2022-06-01 English
We wish to inform you that the Board of Directors of Leena Consultancy Limited at their meeting held today i.e., 1st June, 2022 has considered and approved the following: 1.Allotment of ....
Regulatory Filings
2022-06-01 English
In continuation to our letter dated 19th May, 2022, we wish to inform you that the Board of Directors of the Company at their meeting held today have considered and approved the Audited ....
Regulatory Filings
2022-05-30 English
In continuation to our letter dated 19th May, 2022, we wish to inform you that the Board of Directors of the Company at their meeting held today have considered and approved the Audited ....
Regulatory Filings
2022-05-30 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kirti Ramanlal Shah
Regulatory Filings
2022-05-30 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sundeep Mahendra Sanghavi
Regulatory Filings
2022-05-30 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Punit Devendra Shah
Regulatory Filings
2022-05-30 English
Mark Corporate Advisors Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer for the attention of the Public Shareholders of Leena Consultancy Ltd ("Target Company").
Regulatory Filings
2022-05-30 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kirti Ramanlal Shah
Regulatory Filings
2022-05-28 English
Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we submit herewith the Voting results of the Extra-Ordinary General Meeting ....
Regulatory Filings
2022-05-20 English
LEENA CONSULTANCY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve the Audited Financial Results ....
Regulatory Filings
2022-05-19 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
2022-05-19 English
Mark Corporate Advisors Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer for the attention of the Public Shareholders of Leena Consultancy Ltd ("Target ....
Regulatory Filings
2022-05-04 English
Mark Corporate Advisors Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement under Regulations 13(4) and 15(2) of the Securities and Exchange Board ....
Regulatory Filings
2022-04-26 English
Pursuant to Regulation 30 read with Schedule III Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we are enclosing herewith ....
Regulatory Filings
2022-04-23 English
In continuation of our letter dated 19th April, 2022 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
2022-04-22 English
We are enclosing the Certificate received from Ms. Hansa Gaggar, Practicing Company Secretary pursuant to Regulation 40(9) of SEBI (Listing Obligations & Disclosures Requirements) Regulations, ....
Regulatory Filings
2022-04-21 English
Mark Corporate Advisors Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Public Announcement under Regulations 3(1) and 4 read with Regulations 13, 14 and 15(1) of the ....
Regulatory Filings
2022-04-19 English
The Board of the Directors of the Company at their meeting held today i.e. Tuesday, 19th April, 2022 has considered and approved the following: 1.Increase in Authorized Share Capital of ....
Regulatory Filings
2022-04-19 English
LEENA CONSULTANCY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2022 ,inter alia, to consider and approve 1.To raise funds by way ....
Regulatory Filings
2022-04-12 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
2022-04-11 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
2022-04-11 English
The Trading window for dealing in the Securities of the Company for all the Designated Persons, as defined in the Code, shall remain closed w.e.f. 1st April, 2022 till the expiry of 48(Forty- ....
Regulatory Filings
2022-03-31 English
Further to our submission as per Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 of the Unaudited Financial Results of the Company for the Quarter ....
Regulatory Filings
2022-01-31 English
We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday, 29th January, 2022, has inter-alia approved approved the Un-audited (Reviewed) ....
Regulatory Filings
2022-01-29 English
We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday, 29th January, 2022, has inter-alia approved approved the Un-audited (Reviewed) ....
Regulatory Filings
2022-01-29 English
We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday, 29th January, 2022, has inter-alia approved the Un-audited (Reviewed) Financial ....
Regulatory Filings
2022-01-29 English
LEENA CONSULTANCY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2022 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2022-01-21 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
2022-01-06 English