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Year archive

Triveni Glass Ltd. — 2019 filings

All 50 regulatory filings released by Triveni Glass Ltd. (502281) in 2019, sourced directly from the official regulator.

50 Filings
2019 Period
2019 filings (50)
Filing Released Lang
Please find attached the outcome of the meeting of Board of Directors of Triveni Glass Limited, held on 30.11.2019 at the registered office of the company 1, Kanpur Road, Allahabad.
Regulatory Filings
2019-11-30 English
Board meeting notice published in newspaper, as per attachment.
Regulatory Filings
2019-11-27 English
TRIVENI GLASS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2019 ,inter alia, to consider and approve the cost audit report for ....
Regulatory Filings
2019-11-25 English
Please refer to the mail dated 06.11.2019 received from your side, with the above subject "Discrepancies in Standalone Financial Results for the quarter ended September 2019". With reference ....
Regulatory Filings
2019-11-07 English
This is to inform you that the financial results of the Company for the quarter and half year ended 30.09.2019 was published in two News Papers i.e. The Financial Express & AAJ on 27.10.2019. ....
Regulatory Filings
2019-10-27 English
Please find the Un-Audited Standalone Financial Results along with Limited Review Report quarter and half year ended 30.09.2019 under Regulation 33 of SEBI (LODR), Regulations, 2015 duly ....
Regulatory Filings
2019-10-26 English
In pursuance of applicable clauses of Listing Agreement this is to inform you in the meeting of the Board of Directors of our Company,Triveni Glass Limited held on Saturday, 26 of October ....
Regulatory Filings
2019-10-26 English
The notice of the Board meeting to be held on 26.10.2019 was published in two newspapers, i.e Financial Express and AAJ. Copy of the same is enclosed.
Regulatory Filings
2019-10-21 English
TRIVENI GLASS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2019 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2019-10-19 English
Re-submission due to rejection of UDIN on generation of report by PCS.
Regulatory Filings
2019-10-19 English
Please find enclosed herewith the Certificate from practicing company secretary required under Regulation 40 (9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ....
Regulatory Filings
2019-10-10 English
This is to certify that the details of securities dematerialized during the aforesaid period, as required under Regulation 54(5) of SEBl (Depositories & Participants) Regulations, 1996, ....
Regulatory Filings
2019-10-03 English
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 ....
Regulatory Filings
2019-10-03 English
With reference to the above subject, we wish to inform you that Trading Window for the securities of the Company [Scrip Code: 502281] shall be closed with effect from 1st October, 2019 ....
Regulatory Filings
2019-10-01 English
Pursuant to Regulation 34(1) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we are forwarding herewith a copy of Annual Report 2018-19 of Triveni Glass Limited ....
Regulatory Filings
2019-09-21 English
We are enclosing herewith below mentioned reports for your reference:- 1. Voting results pursuant to the requirement of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2019-09-20 English
In pursuance of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, this is to inform you that the 48th Annual ....
Regulatory Filings
2019-09-20 English
please find enclosed herewith the Public Advertisement published in newspaper on 26.08.2019 regarding notice of 48th Annual General Meeting and Commencement of E Voting for the Annual ....
Regulatory Filings
2019-08-27 English
In compliance with the provision of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of the 48th Annual General ....
Regulatory Filings
2019-08-23 English
This is to inform you that we have decided to convene the Annual General Meeting of our company on the 20th of September 2019 at 11:00 a.m. at Hotel Allahabad Regency. The Book closure ....
Regulatory Filings
2019-08-16 English
With reference to your mail dated 01.08.2019, please find enclosed the Un-Audited Standalone Financial Results along with Limited Review Report quarter ended 30.06.2019 under Regulation ....
Regulatory Filings
2019-08-03 English
This is to inform you that we have decided to convene the Annual General Meeting of our company on the 20th of September 2019 at 11:00 a.m. at Hotel Allahabad Regency. The calendar of events ....
Regulatory Filings
2019-08-01 English
Triveni Glass Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2019 to September 20, 2019 (both days inclusive) ....
Regulatory Filings
2019-07-30 English
This is to inform you that the financial results of the Company for the quarter and year ended 30.06.2019 was published in two News Papers i.e The Financial Express & AAJ. The cutting of ....
Regulatory Filings
2019-07-30 English
Please find the Un-Audited Standalone Financial Results alongwith Limited Review Report quarter and year ended 30.06.2019 under Regultion 33 of SEBI(LODR), Regulations, 2015 duly approved ....
Regulatory Filings
2019-07-29 English
In pursuance of applicable clauses of Listing Agreement this is to inform you that in the meeting of the Board of Director of our Company, Triveni Glass Limited held on Monday, 29th July ....
Regulatory Filings
2019-07-29 English
This is in continuation to the intimation of Meeting of Board of Directors of the Company scheduled to be held on 29.07.2019. The same was published in two News Papers i.e The Financial Express & AAJ.
Regulatory Filings
2019-07-24 English
TRIVENI GLASS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2019 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2019-07-22 English
This is to certify that the details of securities dematerialized during the aforesaid period, as required under Regulation 54(5) of SEBI (Depositories & Participants) Regulations, 1996, ....
Regulatory Filings
2019-07-06 English
With reference to the above subject, we wish to inform you that Trading Window for the securities of the Company [Scrip Code: 502281] shall be closed with effect from 1st July, 2019 to ....
Regulatory Filings
2019-07-01 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-25 English
This is to inform you that the financial results of the Company for the quarter and year ended 31.03.2019 was published in two News Papers i.e The Financial Express & Amrit Prabhat. The ....
Regulatory Filings
2019-05-25 English
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 ....
Regulatory Filings
2019-05-24 English
In pursuance of applicable clauses of Listing Agreement this is to inform you in the meeting of the Board of Director of our Company, Triveni Glass Limited held on 24th May 2019 at the ....
Regulatory Filings
2019-05-24 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-23 English
With reference to the captioned subject, and in the context of the Postal Ballot Notice dated 19.04.2019, we wish to inform you that the results of the Postal Ballot (including e-voting) ....
Regulatory Filings
2019-05-21 English
Please find enclosed voting results for the resolutions and Scrutinizer''s Report dated May 20, 2019. Pursuant to the provisions of Section 110 of the Companies Act, 2013, read with ....
Regulatory Filings
2019-05-20 English
This is in continuation to the letter regarding intimation of Meeting of Board of Directors of the Company scheduled to be held on 24.05.2019. The same was published in two News Papers ....
Regulatory Filings
2019-05-15 English
TRIVENI GLASS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve the Audited Financial Results ....
Regulatory Filings
2019-05-14 English
This is to certify that the details of securities dematerialized during the aforesaid period, as required under Regulation 54(5) of SEBI (Depositories & Participants) Regulations, 1996, ....
Regulatory Filings
2019-04-22 English
In continuation to our letter dated 19.04.2019, wherein we had informed about the dispatch of Postal Ballot notices to the shareholders and the same was submitted with the previous letter. ....
Regulatory Filings
2019-04-20 English
Further to the Calendar of Events sent to you dated April 13, 2019, we hereby enclose a copy of the Postal Ballot Notice dated April 19, 2019 along with the Postal Ballot form.
Regulatory Filings
2019-04-19 English
Please find enclosed herewith the Certificate from Practicing Company Secretary required under Regulation 40 (9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations. 2015 ....
Regulatory Filings
2019-04-15 English
In continuation to our letter dated 05.04.2019, wherein we had informed that the the Board of Directors had decided to seek the consent of the members of the company through Postal Ballot ....
Regulatory Filings
2019-04-13 English
Intimation of Closure of Trading Window for trading in shares of Triveni Glass Limited: SEBI (Prohibition of Insider Trading) Regulations, 2015
Regulatory Filings
2019-04-09 English
Compliance Certificate certifying maintaining physical & electronic transfer facility as per Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2019-04-05 English
In pursuance of applicable clauses of Listing Regulations, this is to inform you in the meeting of the Board of Director of our Company, Triveni Glass Limited held on Friday, 5th April ....
Regulatory Filings
2019-04-05 English
TRIVENI GLASS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/04/2019 ,inter alia, to consider and approve This is in continuation to ....
Regulatory Filings
2019-04-03 English
With reference to the above subject, we wish to inform you that Trading Window for the securities of the Company [Scrip Code: 502281] shall be closed with effect from 4th April, 2019 in ....
Regulatory Filings
2019-04-02 English
TRIVENI GLASS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/04/2019 ,inter alia, to consider and approve 1. SALE OF UNDERTAKING ....
Regulatory Filings
2019-04-02 English