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Year archive

Triveni Glass Ltd. — 2020 filings

All 60 regulatory filings released by Triveni Glass Ltd. (502281) in 2020, sourced directly from the official regulator.

60 Filings
2020 Period
2020 filings (60)
Filing Released Lang
With reference to the above subject, notice is hereby given that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with Company''s ....
Regulatory Filings
2020-12-29 English
Disclosure of Voting Results & Consolidated Scrutinizers Report for the 49th Annual General Meeting of Triveni Glass Limited
Regulatory Filings
2020-11-28 English
Outcome and Proceedings of 49th Annual General Meeting held on 27th November, 2020
Regulatory Filings
2020-11-27 English
Mr. Peeyush Kumar Kesharwani, a Non- Executive Independent Director, is resigning from the Directorship of Triveni Glass Limited (the Company'') with effect from November 05, 2020 due to ....
Regulatory Filings
2020-11-06 English
Newspaper publication of the Notice of 49th Annual General Meeting to be held through Video Conferencing/Other Audio Visual Means scheduled to be held on Friday, November 27, 2020 at 12.00 p.m.
Regulatory Filings
2020-11-05 English
In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice convening the 49th AGM of shareholders and the Annual Report ....
Regulatory Filings
2020-11-03 English
Please refer our previous letter dated 29.10.2020 vide which, we have declared Un audited standalone financial results of the Company for the quarter and half year ended 30.09.2020 except ....
Regulatory Filings
2020-10-30 English
Financial Results for September 2020 quarter approved in the Board Meeting held on 29.10.2020 published in newspaper
Regulatory Filings
2020-10-30 English
Triveni Glass Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 21, 2020 to November 27, 2020 (both days inclusive) ....
Regulatory Filings
2020-10-30 English
Un-Audited Standalone Financial Resultsalongwith Limited review report for quarter and half year ended 30.09.2020 under Regulation 33 ofSEBI (LODR), Regulations, 2015
Regulatory Filings
2020-10-29 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 October 29, 2020 at the ....
Regulatory Filings
2020-10-29 English
This is in continuation to the letter regarding intimation of Meeting of Board of Directors of the Company scheduled to be held on 29th October 2020. The same is published in two Newspapers ....
Regulatory Filings
2020-10-24 English
TRIVENI GLASS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2020 ,inter alia, to consider and approve (i). To consider and approve ....
Regulatory Filings
2020-10-23 English
Newspaper publication of the information regarding 49TH Annual General Meeting to be held through Video Conference/Other Audio Visual Means in compliance with MCA circular May 5, 2020.
Regulatory Filings
2020-10-23 English
Compliance Certificate certifying maintaining physical & electronic transfer facility as per Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 of ....
Regulatory Filings
2020-10-19 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
2020-10-13 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter and half year ended 30.09.2020 regarding the details of securities dematerialized ....
Regulatory Filings
2020-10-10 English
With reference to the above subject, notice is hereby given that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with Company''s ....
Regulatory Filings
2020-10-01 English
We wish to kindly inform you that the board has also discussed one more agenda with the permission of the Chair, for making an application to the Registrar of Companies, Uttar Pradesh for ....
Regulatory Filings
2020-08-21 English
Financial Results for quarter and year ending 31.03.2020 and for quarter ended 30.06.2020 approved in the Board Meeting published in newspaper
Regulatory Filings
2020-08-20 English
Un-Audited Standalone Financial Results along with Limited review report for quarter and year ended 30.06.2020 under Regulation 33 of SEBI (LODR), Regulations, 2015
Regulatory Filings
2020-08-19 English
Audited Standalone Financial Results, Statement of Assets and Liabilities along with Audit report and Declaration in respect of Auditors' Report with unmodified option for quarter and year ....
Regulatory Filings
2020-08-19 English
This is to inform you in the meeting of the Board of Director of our Company, Triveni Glass Limited held on August 19, 2020 at the registered office of the company at 1, Kanpur Road, Allahabad-211001,
Regulatory Filings
2020-08-19 English
This is in continuation to the letter regarding intimation of Meeting of Board of Directors of the Company scheduled to be held on 19th August 2020. The same is published in two Newspapers ....
Regulatory Filings
2020-08-13 English
TRIVENI GLASS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2020 ,inter alia, to consider and approve 1. Audited Financial Results ....
Regulatory Filings
2020-08-12 English
This is in continuation to the letter regarding intimation of postponement of Meeting of Board of Directors of the Company scheduled to be held on 31st July 2020. The same was published ....
Regulatory Filings
2020-07-30 English
In view of the developments arising due to the spread of the COVID-19 pandemic, a need for extension of time for compliance of Regulation 33 of SEBI LODR, is warranted by the Board for ....
Regulatory Filings
2020-07-29 English
The Board Meeting to be held on 31/07/2020 Stands Cancelled.
Regulatory Filings
2020-07-29 English
Annual Secretarial Compliance Report issued by a practicing Company Secretary, for the quarter and year ended 31.03.2020.
Regulatory Filings
2020-07-28 English
Intimation of Meeting of Board of Directors of the Company scheduled to be held on 31st July 2020. The same was published in two Newspapers i.e The Financial Express &AAJ on 25th July 2020
Regulatory Filings
2020-07-25 English
TRIVENI GLASS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Meeting of the Board of Directors ....
Regulatory Filings
2020-07-24 English
Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended 30.06.2020.
Regulatory Filings
2020-07-09 English
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, ....
Regulatory Filings
2020-07-01 English
This is in further to our letter dated June 23, 2020 pertaining to the disclosure under Reg 30 SEBI (LODR), 2015 regarding material impact of Covid-19 pandemic on the Company.
Regulatory Filings
2020-06-25 English
Disclosure under Regulation 30 of SEBI (LODR) regarding material impact of Covid-19 pandemic on the Company
Regulatory Filings
2020-06-23 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-06-13 English
Certificate under regulation 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2020-06-11 English
Compliance Certificate certifying maintaining physical & electronic transfer facility as per Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for ....
Regulatory Filings
2020-05-12 English
Certificate from Practicing Company Secretary required under Regulation 40 (9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 in prescribed format of Triveni ....
Regulatory Filings
2020-05-12 English
Newspaper Advertisement for voting results of Postal Ballot(including e-voting)
Regulatory Filings
2020-04-01 English
With reference to the above subject, notice is hereby given that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with Company''s ....
Regulatory Filings
2020-03-30 English
Pursuant to the provisions of Section 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014, the Company had conducted the process of Postal ....
Regulatory Filings
2020-03-30 English
We wish to inform that due to the outbreak of COVID-19 pandemic, the Company has taken appropriate measures to ensure safety and health of all employees and ensuring due compliance with ....
Regulatory Filings
2020-03-24 English
Intimation of brief profile of Ms. Astha Mohan, Company Secretary and Compliance Officer.
Regulatory Filings
2020-03-13 English
The Board in its meeting held on 09.03.2020 considered and approved the appointment of Ms. Astha Mohan as Company Secretary and Compliance Officer of the Company w.e.f. 12.03.2020.
Regulatory Filings
2020-03-09 English
TRIVENI GLASS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2020 ,inter alia, to consider and approve Board Meeting to be held on ....
Regulatory Filings
2020-03-06 English
The Postal Ballot notice has been published in two newspapers i.e. on Financial Express and AAJ dated 22nd February 2020. The clipping of newspapers is enclosed for your kind reference.
Regulatory Filings
2020-02-22 English
Notice is hereby given pursuant to Section 110 of the Companies Act, 2013 and Regulation 44 of SEBI(LODR)Regulations,2015 for passing of draft resolution regarding Sale of Allahabad Plant ....
Regulatory Filings
2020-02-21 English
Calendar of events for Postal ballot process of the company.
Regulatory Filings
2020-02-07 English
Resignation of Mr. Sumit Bhattacharya, Company Secretary and Compliance Officer w.e.f. 30.01.2020
Regulatory Filings
2020-01-31 English
Financial Results for the quarter ended 31.12.2019, approved by the Board in their meeting held on 27.01.2020, published in two newspapers, as per the attachment.
Regulatory Filings
2020-01-28 English
Financial results for quarter and nine months ended 31.12.2019, along with notes and Limited Review Report.
Regulatory Filings
2020-01-27 English
Outcome of the Board Meeting held on 27.01.2020 for approval of the financial statements for the quarter ended 31.12.2019 and other matters
Regulatory Filings
2020-01-27 English
BM notice published in newspaper as per attachment.
Regulatory Filings
2020-01-21 English
TRIVENI GLASS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2020 ,inter alia, to consider and approve Approval of the Financial ....
Regulatory Filings
2020-01-20 English
In pursuance of applicable clauses of Listing Agreement this is to inform you in the meeting of the Board of Director of our Company, Triveni Glass Limited held on Monday, 20th of January ....
Regulatory Filings
2020-01-20 English
Notice of Baord Meeting to be held on 20.01.2020 published in newspaper, as per attachment.
Regulatory Filings
2020-01-18 English
TRIVENI GLASS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2020 ,inter alia, to consider and approve Authorizing Director for various matters.
Regulatory Filings
2020-01-17 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
2020-01-03 English
Closure of trading window from 01.01.2020 to 31.01.2020.
Regulatory Filings
2020-01-01 English