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Year archive

Triveni Glass Ltd. — 2022 filings

All 84 regulatory filings released by Triveni Glass Ltd. (502281) in 2022, sourced directly from the official regulator.

84 Filings
2022 Period
2022 filings (84)
Filing Released Lang
Notice is hereby given that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company''s Insider Trading Regulation Code, the trading window for the purpose ....
Regulatory Filings
2022-12-27 English
In pursuance of applicable clauses of Listing Regulations, this is to inform you that in the meeting of the Board of Director of the Company, Triveni Glass Limited held on Friday, 23rd ....
Regulatory Filings
2022-12-24 English
EGM Voting Results and Srutinizer Report
Regulatory Filings
2022-12-15 English
TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2022 ,inter alia, to consider and approve 1. The transmission of shares 2. ....
Regulatory Filings
2022-12-14 English
Outcome and Proceedings of Extra Ordinary General Meeting held on 13th December, 2022
Regulatory Filings
2022-12-14 English
As per mail received by BSE dated 08-12-2022 rectified report has been provided.
Regulatory Filings
2022-12-08 English
Revised Financials as per the mail received by BSE
Regulatory Filings
2022-12-01 English
Submission of Newspaper Publication
Regulatory Filings
2022-11-23 English
We are pleased to inform you that the Extra Ordinary General Meeting (''EGM'') of the Members of Triveni Glass Limited is scheduled to be held on Tuesday, 13th December 2022 at 12:00 p.m. ....
Regulatory Filings
2022-11-21 English
In pursuance of applicable clauses of Listing Regulations, this is to inform you that in the meeting of the Board of Director of the Company, Triveni Glass Limited held on Monday, 21st ....
Regulatory Filings
2022-11-21 English
TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2022 ,inter alia, to consider and approve 1.date, time, and venue for ....
Regulatory Filings
2022-11-14 English
Disclosure of Related Party Transactions for the half year ended 30.09.2022, pursuant to regulation 23 (9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ....
Regulatory Filings
2022-11-12 English
Please find the Un-Audited Standalone Financial Results, Statement of Assets and Liabilities alongwith Limited Review Audit for quarter ended 30.09.2022 under Regultion 33 of SEBI (LODR), ....
Regulatory Filings
2022-11-04 English
This is to inform you that the unaudited financial results of the Company for the quarter ended 30.09.2022 is published in two newspapers i.e. Financial Express and AAJ on 01st November, ....
Regulatory Filings
2022-11-01 English
Revised outcome for board meeting held on 31-10-2022
Regulatory Filings
2022-11-01 English
In pursuance of applicable clauses of Listing Regulations, this is to inform you that in the meeting of the Board of Director of the Company, Triveni Glass Limited held on Monday, 31st ....
Regulatory Filings
2022-10-31 English
TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 ,inter alia, to consider and approve Please refer to our earlier ....
Regulatory Filings
2022-10-22 English
TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 ,inter alia, to consider and approve Pursuant to the SEBI (Listing ....
Regulatory Filings
2022-10-22 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.09.2022
Regulatory Filings
2022-10-15 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 , we hereby inform you that the Board Of Directors ....
Regulatory Filings
2022-10-07 English
In pursuance of applicable clauses of Listing Regulations, this is to inform you that in the meeting of the Board of Director of the Company, Triveni Glass Limited held on Friday, 07th, ....
Regulatory Filings
2022-10-07 English
Notice is hereby given that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company''s Insider Trading Regulation Code, the trading window for the purpose ....
Regulatory Filings
2022-09-30 English
TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2022 ,inter alia, to consider and approve (i). Resignation of Secretarial ....
Regulatory Filings
2022-09-29 English
Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that ....
Regulatory Filings
2022-09-29 English
Dear Sir/Madam, Pursuant to the Regulation 30 and 51 read with Para A of Part A of Schedule III of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish ....
Regulatory Filings
2022-09-24 English
We like to inform that Members of the Company at the Annual General Meeting held on September 19th, 2022 has approved the appointment of M/s. Amit Ray & Co., Chartered Accountants, (Firm ....
Regulatory Filings
2022-09-23 English
The following matters were taken up for consideration and approved by the Board of Directors: 1. Appointment of an additional director (non executive and independent) Mr. Piyush Kesarwani 2. ....
Regulatory Filings
2022-09-23 English
Scrutinizer report and voting result of AGM held on 19-09-2022
Regulatory Filings
2022-09-21 English
Triveni Glass Ltd. informed BSE that revised proceedings of AGM dated 19th September 2022 has been filed
Regulatory Filings
2022-09-21 English
Outcome and Proceedings of 51st Annual General Meeting held on 19th September, 2022
Regulatory Filings
2022-09-19 English
TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2022 ,inter alia, to consider and approve (i). appointment of Non Executive ....
Regulatory Filings
2022-09-15 English
This is to inform that 51st Annual General Meeting (AGM) of the company is scheduled to be held on Monday, 19th Day of September 2022 at 12:00PM
Regulatory Filings
2022-08-30 English
Newspaper publication of the Notice of 51ST Annual General Meeting to be held through physical mode is scheduled to be held on Monday, September 19th, 2022 at 12.00 P.M.
Regulatory Filings
2022-08-29 English
Dear Sir/Mam, We are pleased to inform you that the 51st Annual General Meeting (''AGM'') of the Members of Triveni Glass Limited is scheduled to be held on Monday, 19th September 2022 ....
Regulatory Filings
2022-08-27 English
In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice convening the 51st AGM of shareholders and the Annual Report ....
Regulatory Filings
2022-08-27 English
In pursuance of applicable clauses of Listing Regulations, this is to inform you that in the meeting of the Board of Director of the Company, Triveni Glass Limited held on Friday, 26th ....
Regulatory Filings
2022-08-26 English
TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2022 ,inter alia, to consider and approve (i) Notice of Annual General ....
Regulatory Filings
2022-08-20 English
ntimation under Regulation 39 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2022-08-20 English
This is to inform you that the unaudited financial results of the Company for the quarter ended 30.06.2022 is published in two newspapers i.e. Financial Express and AAJ on 30th July, 2022. ....
Regulatory Filings
2022-07-30 English
In pursuance of applicable clauses of Listing Regulations, this is to inform you that in the meeting of the Board of Director of the Company, Triveni Glass Limited held on Wednesday, 27th ....
Regulatory Filings
2022-07-27 English
In pursuance of applicable clauses of Listing Regulations, this is to inform you that in the meeting of the Board of Director of the Company, Triveni Glass Limited held on Wednesday, 27th ....
Regulatory Filings
2022-07-27 English
The Board Meeting to be held on 27/07/2022 has been revised to 27/07/2022 The timing of the Board Meeting to be held on 27/07/2022 has been changed from 12:00 noon to 4:00 PM due to unforeseen ....
Regulatory Filings
2022-07-21 English
TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 ,inter alia, to consider and approve Un-Audited Quarterly Financial ....
Regulatory Filings
2022-07-20 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.06.2022
Regulatory Filings
2022-07-15 English
Intimation under Regulation 39 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2022-07-08 English
The trading window for the purpose of dealing in the securities of the Company will remain closed from 1st July 2022 till the expiry of 48 hours from the date of declaration of Audited ....
Regulatory Filings
2022-06-30 English
Pursuant to the Regulations 30 and 51 read with Para A of Part A of Schedule III of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that ....
Regulatory Filings
2022-06-21 English
In pursuance of applicable clauses of Listing Regulations, this is to inform you that in the meeting of the Board of Director of the Company, Triveni Glass Limited held on Tuesday, 21st ....
Regulatory Filings
2022-06-21 English
Intimation under Regulation 39 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2022-06-21 English
TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2022 ,inter alia, to consider and approve 1. appointment of an additional ....
Regulatory Filings
2022-06-13 English
Revised Certificate under Regulation 40 (9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the year ended 31.03.2022
Regulatory Filings
2022-06-04 English
This is further to our letter dated 12-05-2022, in which we have filed Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2022-05-28 English
This is with reference to your vide letter dated 24-05-2022, in respect to Discrepancy: Confirm Year Ended Results is Audited or Unaudited (In Result Column Unaudited Year End Mention). ....
Regulatory Filings
2022-05-26 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you Mrs. Jyoti Agarwal, Independent Director of the Company ....
Regulatory Filings
2022-05-16 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Board Of Directors ....
Regulatory Filings
2022-05-14 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2022-05-14 English
Disclosure of Related Party Transactions for the half year ended 31.03.2022, pursuant to regulation 23 (9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 We ....
Regulatory Filings
2022-05-13 English
Annual Secretarial Compliance for year ended 31.03.2022
Regulatory Filings
2022-05-12 English
Audited Financial Results Approved in Board Meeting held on 31-03-2022.
Regulatory Filings
2022-05-12 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 ....
Regulatory Filings
2022-05-11 English
Financial Results for the year ended 31.03.2021 which were approved on 10-05-2022, published in news paper on 11-05-2022.
Regulatory Filings
2022-05-11 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 ....
Regulatory Filings
2022-05-10 English
This is in continuation to the letter regarding intimation of postponement of the meeting of Board of Directors of the company which is rescheduled to be held on May 10th, 2022. The same ....
Regulatory Filings
2022-05-07 English
The Board Meeting to be held on 09/05/2022 has been revised to 10/05/2022 The Board Meeting to be held on 09/05/2022 has been postponed and rescheduled to 10/05/2022
Regulatory Filings
2022-05-06 English
This is in continuation to the letter regarding intimation of Meeting of Board of Directors of the Company scheduled to be held on 09th May 2022. The same was published in two Newspapers ....
Regulatory Filings
2022-05-02 English
TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2022 ,inter alia, to consider and approve TRIVENI GLASS LTD.-has informed ....
Regulatory Filings
2022-04-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-29 English
Certificate under Regulation 40 (9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half-year ended 31.03.2022
Regulatory Filings
2022-04-26 English
Please find enclosed herewith the Compliance Certificate certifying the maintenance of the physical & electronic transfer facility duly signed by both the Compliance officer of the listed ....
Regulatory Filings
2022-04-25 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31.03.2022
Regulatory Filings
2022-04-15 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31.03.2022
Regulatory Filings
2022-04-15 English
The trading window for the purpose of dealing in the securities of the Company will remain closed from 1st April 2022 till the expiry of 48 hours from the date of declaration of Audited ....
Regulatory Filings
2022-04-01 English
Pursuant to Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, intimation is be and hereby given that - Deccans Safety Glass Private Limited ....
Regulatory Filings
2022-03-12 English
This is in further to our letter dated 11-02-2022, pertaining to appointment of Ms. Aakriti Bhushan, Company Secretary and Compliance officer w.e.f. 09th February 2022, please find below ....
Regulatory Filings
2022-02-19 English
1. Resignation of Ms. Pragya Yadav from the post of Company Secretary & Compliance Officer as already informed to you wide letter dated 31.09.2021; 2. Appointment of Ms. Aakriti Bhushan ....
Regulatory Filings
2022-02-19 English
TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2022 ,inter alia, to consider and approve Meeting of the Board of Directors ....
Regulatory Filings
2022-02-11 English
This is to inform that the Board has received the resignation letter of Ms. Pragya Yadav, Company Secretary and Compliance Officer of the Company and has been accepted thereby relieved ....
Regulatory Filings
2022-02-10 English
Financial Results for the quarter ended 31st December, 2021 approved in the Board Meeting held on 21.01.2022 published in the newspaper
Regulatory Filings
2022-01-22 English
Un-Audited Standalone Financial Results along with Limited review report for quarter ended 31.12.2021 under Regulation 33 of SEBI (LODR), Regulations, 2015
Regulatory Filings
2022-01-21 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 21st day of January, ....
Regulatory Filings
2022-01-21 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31.12.2021
Regulatory Filings
2022-01-21 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
2022-01-17 English
TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2022 ,inter alia, to consider and approve The Audited Financial Results ....
Regulatory Filings
2022-01-15 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
2022-01-01 English