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Year archive

Triveni Glass Ltd. — 2021 filings

All 54 regulatory filings released by Triveni Glass Ltd. (502281) in 2021, sourced directly from the official regulator.

54 Filings
2021 Period
2021 filings (54)
Filing Released Lang
Un-Audited Standalone Financial Results along with Limited review report for quarter and half year ended 30.09.2021 under Regulation 33 of SEBI (LODR), Regulations, 2015
Regulatory Filings
2021-11-22 English
Disclosure of Related Party Transactions for the half year ended 30.09.2021, pursuant to regulation 23 (9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-11-10 English
Financial Results for the quarter and half year ended September 30th, 2021 approved in the Board Meeting held on 09.11.2021 published in newspaper
Regulatory Filings
2021-11-10 English
Un-Audited Standalone Financial Results along with Limited review report for quarter and half year ended 30.09.2021 under Regulation 33 of SEBI (LODR), Regulations, 2015
Regulatory Filings
2021-11-10 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 November 09th, 2021 at ....
Regulatory Filings
2021-11-09 English
This is in continuation to the letter regarding intimation of Meeting of Board of Directors of the Company scheduled to be held on 09th November, 2021. The same was published in two Newspapers ....
Regulatory Filings
2021-11-02 English
TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2021 ,inter alia, to consider and approve To declare Audited Financial ....
Regulatory Filings
2021-11-01 English
Certificate under Regulation 40 (9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for half year ended 30.09.2021
Regulatory Filings
2021-10-21 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
2021-10-21 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the half year ended 30.09.2021
Regulatory Filings
2021-10-13 English
1. To consider and approve declaration of e-voting results. 2. To adopt Annual Report and any other matter for the Financial Year 2020-21.
Regulatory Filings
2021-10-06 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
2021-09-30 English
Disclosure of Voting Results & Consolidated Scrutinizers Report for the 50th Annual General Meeting of Triveni Glass Limited
Regulatory Filings
2021-09-30 English
Outcome and Proceedings of 50th Annual General Meeting held on 28th September, 2021
Regulatory Filings
2021-09-28 English
TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2021 ,inter alia, to consider and approve declaration of e-voting results ....
Regulatory Filings
2021-09-27 English
This is in further to our letter dated 13th September, 2021 pertaining to appointment of Ms. Pragya Yadav, Company Secretary and Compliance officer w.e.f. 22nd September, 2021, please find ....
Regulatory Filings
2021-09-21 English
1. Resignation of Mrs Sushma from the post of Company Secretary & Compliance Officer as already informed to you wide letter dated 31.09.2021; 2. Appointment of Ms. Pragya Yadav as Company ....
Regulatory Filings
2021-09-21 English
TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2021 ,inter alia, to consider and approve Meeting of the Board of Directors ....
Regulatory Filings
2021-09-13 English
Newspaper publication of the Notice of 50th Annual General Meeting to be held through physical mode is scheduled to be held on Tuesday, September 28th, 2021 at 12.00 P.M.
Regulatory Filings
2021-09-03 English
In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice convening the 50th AGM of shareholders and the Annual Report ....
Regulatory Filings
2021-09-01 English
This is to inform that the Board has received the resignation letter of Ms. Sushma, Company Secretary and Compliance Officer of the Company and has been accepted thereby relieved from her ....
Regulatory Filings
2021-08-31 English
Financials for the quarter ended 30.06.2021, have been published in two news papers i.e Financial Express and AAJ on 07.08.2021
Regulatory Filings
2021-08-10 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
2021-08-06 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 6th August 2021 at the ....
Regulatory Filings
2021-08-06 English
This is in continuation to the letter regarding intimation of Meeting of Board of Directors of the Company scheduled to be held on 6th August 2021. The same was published in two Newspapers ....
Regulatory Filings
2021-07-30 English
TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve Audited Financial Results for ....
Regulatory Filings
2021-07-29 English
With reference to above circular, we would like to inform you that our company - Triveni Glass Limited is not a Large Company as per the framework provided in the aforesaid circular. ....
Regulatory Filings
2021-07-20 English
Please find enclosed herewith the disclosure of Related Party Transactions for the year ended 31.03.2021, in the format specified in the relevant accounting standards as per regulation ....
Regulatory Filings
2021-07-20 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30.06.2021
Regulatory Filings
2021-07-05 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
2021-07-01 English
Annual Secretarial Compliance for year ended 31.03.2021
Regulatory Filings
2021-06-25 English
Financial Results for year ended 31.03.2021 which were approved on 22.06.2021, published in news paper on 23.06.2021
Regulatory Filings
2021-06-23 English
Audited Financial Results Approved in Board Meeting held on 22.06.2021.
Regulatory Filings
2021-06-22 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
2021-06-22 English
Notice of Board Meeting of Triveni Glass Limited to be held on 22nd June 2021 in your newspaper on 15th June 2021 and the notice is enclosed with this letter.
Regulatory Filings
2021-06-15 English
TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2021 ,inter alia, to consider and approve Audited Financial Results for ....
Regulatory Filings
2021-06-14 English
The trading window for the purpose of dealing in the securities of the Company will remain closed from 1st April, 2021 till the expiry of 48 hours from the date of declaration of Audited ....
Regulatory Filings
2021-04-30 English
Certificate under Regulation 40 (9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for half year ended 31.03.2021
Regulatory Filings
2021-04-26 English
This is to certify that the details of securities dematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018, ....
Regulatory Filings
2021-04-09 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
2021-04-09 English
Furtherance to our letter dated 12th March 2021, we wish to inform you that Board in its meeting held on 19th March 2021, has appointed Mrs Manju Agarwal as an Additional Non Executive ....
Regulatory Filings
2021-03-22 English
This is in further to our letter dated 12th March 2021 pertaining to appointment of Ms. Sushma, Company Secretary and Compliance officer w.e.f. 19th March 2021, please find below her brief profile: ..
Regulatory Filings
2021-03-19 English
1) Appointment of Mrs Manju Agrawal as Additional Non Executive Director; 2) Reconstitution of Nomination & Remuneration Committee; 3) Resignation of Ms Astha Mohan from the post ....
Regulatory Filings
2021-03-19 English
Intimation of Resignation of Company Secretary with effect from 13th March 2021
Regulatory Filings
2021-03-13 English
TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2021 ,inter alia, to consider and approve (i). To consider and approve ....
Regulatory Filings
2021-03-13 English
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 for Folio No. 02G00269
Regulatory Filings
2021-02-27 English
In compliance with the provision of regulation 39(3) of the SEBI (LODR) Regulations, 2015, this is to inform you that the Company has received intimation with respect to loss of share ....
Regulatory Filings
2021-02-15 English
Financial Results for the quarter and nine months ended 31.12.2020 approved in the Board Meeting held on 25.01.2021 published in newspaper
Regulatory Filings
2021-01-26 English
Please find the Un-Audited Standalone Financial Results alongwith Limited review report for quarter and nine months ended 31.12.2020 under Regultion 33 of SEBI (LODR), Regulations, 2015 ....
Regulatory Filings
2021-01-25 English
meeting of the Board of Director of our Company, Triveni Glass Limited held on January 25, 2021 at the registered office of the company at 1, Kanpur Road, Allahabad-211001 and the following ....
Regulatory Filings
2021-01-25 English
Please find enclosed herewith the disclosure of Related Party Transactions for the half year ended September 30, 2020, in the format specified in the relevant accounting standards as per ....
Regulatory Filings
2021-01-21 English
Intimation of Meeting of Board of Directors of the Company scheduled to be held on 25th January 2021. The same is published in two Newspapers i.e The Financial Express &AAJ on 17th January 2021.
Regulatory Filings
2021-01-17 English
TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2021 ,inter alia, to consider and approve (i). To consider and approve ....
Regulatory Filings
2021-01-16 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter and nine months ended 31.12.2020
Regulatory Filings
2021-01-06 English