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Year archive

Triveni Glass Ltd. — 2023 filings

All 56 regulatory filings released by Triveni Glass Ltd. (502281) in 2023, sourced directly from the official regulator.

56 Filings
2023 Period
2023 filings (56)
Filing Released Lang
For the purpose of dealing in securities by directors/promoters shall remain closed from 1st January, 2024 for the quarter ending on 31st december, 2023 till the expiry of 48hours from ....
Regulatory Filings
2023-12-30 English
Revised intimation under Reg 30 of SEBI (LODR) REG., 2015 of Appointment of Company Secretary of the Company, Triveni Glass Limited approved in Board Meeting held on 22nd June, 2023 and ....
Regulatory Filings
2023-12-29 English
Details of loss of certificate/duplicate certificate
Regulatory Filings
2023-12-12 English
Newspaper Publication of Financial Result in 01-11-2023 for quarter ended on 30-09-2023 approved in duly held Board Meeting on 31-10-2023.
Regulatory Filings
2023-11-01 English
Financial results and limited review report for quarter ended on 30-09-2023
Regulatory Filings
2023-10-31 English
OUTCOME OF BOARD MEETING HELD ON 31-10-2023 AT 12 PM AND CONCLUDED AT 1.45 PM TO DISCUSS AND ARRPORVE UN-AUDITED FINANCIAL RESULT FOR QUARTER ENDED ON 30-09-2023 AND RELATED PARTY TRANSACTIO.
Regulatory Filings
2023-10-31 English
TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 ,inter alia, to consider and approve To consider and approve unaudited ....
Regulatory Filings
2023-10-18 English
This is to certify that the details of securities dematerialized during aforesaid period as required under this regulation has been furnished to stock exchange where shares of the company are listed.
Regulatory Filings
2023-10-10 English
The information regarding loss of share certificate/issue of duplicate share certificate received through RTA on 9th October, 2023 is attached herewith
Regulatory Filings
2023-10-10 English
The trading window for the purpose of dealing in securities of the company will remain closed from 1st October, 2023 till the expiry of 48 hours from the date of declaration of Un-audited ....
Regulatory Filings
2023-09-30 English
Scrutinizer report for AGM held on 15-09-2023
Regulatory Filings
2023-09-18 English
Outcome of postal ballot of AGM held on 15-09-2023.
Regulatory Filings
2023-09-18 English
Scrutinizer Report of AGM held on 15-09-2023.
Regulatory Filings
2023-09-18 English
Revised outcome and proceeding of the Annual General Meeting of the Company held on 15th September, 2023.
Regulatory Filings
2023-09-15 English
Outcome and proceedings of 52nd Annual General Meeting of the Company held on 15th September, 2023 AT 12.00 noon and concluded at 14.30 pm.
Regulatory Filings
2023-09-15 English
Record date as per regulation 42 of SEBI (LODR), 2015 (CUT-OFF DATE) which is 8th September, 2023.
Regulatory Filings
2023-09-05 English
This information regarding loss of certificate/issue of duplicate share received through RTA on 22nd August, 2023.
Regulatory Filings
2023-08-23 English
PUBLICATION OF NOTICE OF AGM TO BE HELD ON 15TH SEPTEMBER 2023 AND E-VOTING IN THE NEWSPAPER - LOCAL NEWSPAPER AAJ AND ENGLISH NEWS PAPER FINANCIAL EXPRESS ON 20TH AUGUST 2023. PLEASE ....
Regulatory Filings
2023-08-20 English
Notice of 52nd AGM of Triveni glass limited to be held on Friday, 15th september, 2023 at 12.00 pm (IST) at 16 tashkent marg, hotel allahabad regency, Prayagraj UP 211001 (Physical mode)
Regulatory Filings
2023-08-18 English
This is inform you that 52nd Annual General Meeting of Triveni glass limited to be held on Friday, 15th September, 2023 at 12.00pm (IST) at 16 Tashkent marg, Hotel allahabad regency, Prayagraj, ....
Regulatory Filings
2023-08-18 English
As per compliance under SEBI (Listing obligation and disclosure requirement) Regulation, 2015 please find enclosed Annual Report and Notice of AGM of Triveni Glass Limited for FY 2022-23.
Regulatory Filings
2023-08-18 English
The information regarding loss of share certificate as received through email on 03-08-2023 is attached below.
Regulatory Filings
2023-08-04 English
The Un-audited Financial Results for the quarter ended on 30-06-2023 approved in board meeting held on 24-07-2023 published in two newspapers namely Financial express and AAJ on 26th July, 2023.
Regulatory Filings
2023-07-26 English
Find the Un-audited standalone financial results, Statement of Asset and Liabilities along with limited review Audit for quarter ended on 30-06-2023 under Regulation 33 of SEBI (LODR) REGULATION, ....
Regulatory Filings
2023-07-25 English
The following matters were taken up for consideration and approved by the Board of Directors: i. Un-Audited Financial Results for the quarter ended on 30th June, 2023; ii. ....
Regulatory Filings
2023-07-24 English
Pursuant to regulation 39(3) of SEBI (LODR) Regulation, 2015, information regarding loss of share certificate and issuing of new share certificate after complying with required formalities ....
Regulatory Filings
2023-07-21 English
TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 ,inter alia, to consider and approve i. Un-Audited Financial Results ....
Regulatory Filings
2023-07-14 English
This is to certify that the details of securities dematerilized during aforesaid period as required under this regulation has been furnished to stock exchange where shares of the company are listed.
Regulatory Filings
2023-07-11 English
The trading window for the purpose of dealing in securities of the company will remain closed from 01st July , 2023 till the expiry of 48 hours from the date of declaration of Audited ....
Regulatory Filings
2023-06-30 English
Appointment of Ms. Sushmita jaiswal, Company Secretary and Compliance officer of the Company w.e.f. 01st June, 2023.
Regulatory Filings
2023-06-22 English
'RESOLVED THAT the resignation of Ms. Aakriti Bhushan, from the post of Company Secretary & Compliance Officer of the Company be and is hereby accepted with effect from 06-06-2023 as per ....
Regulatory Filings
2023-06-22 English
TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2023 ,inter alia, to consider and approve (i) the resignation of Ms. ....
Regulatory Filings
2023-06-12 English
This is to inform you that the Board has received the resignation letter of Ms. Aakriti Bhushan, Company Secretary and Compliance Officer of the Company and has been accepted thereby relieved ....
Regulatory Filings
2023-06-06 English
Please refer your email dated 27.5.23 regarding format of auditors report SEBI prescribed format. As advised Please find enclosed the revised auditor report as per SEBI prescribed Format ....
Regulatory Filings
2023-05-27 English
In pursuance to the applicable clauses of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular CIR/CFD/CMD1/27/2019 dated 08.02.2019, ....
Regulatory Filings
2023-05-25 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-05-15 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2023-05-15 English
This is to inform you that the audited financial results of the Company for the quarter and year ended 31.03.2023 is published in two newspapers i.e. Financial Express and AAJ on 13th May, ....
Regulatory Filings
2023-05-13 English
This is to inform you that the audited financial results of the Company for the quarter and year ended 31.03.2023 is published in two newspapers i.e. Financial Express and AAJ on 13th May, ....
Regulatory Filings
2023-05-13 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
2023-05-13 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
2023-05-11 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 Thursday, 11th ....
Regulatory Filings
2023-05-11 English
TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 ,inter alia, to consider and approve 1. Audited Financial Results ....
Regulatory Filings
2023-05-03 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-29 English
The Board Meeting to be held on 29/04/2023 Stands Cancelled.
Regulatory Filings
2023-04-27 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
2023-04-27 English
Dear Sir, Please find enclosed herewith the Compliance Certificate certifying the maintenance of physical & electronic transfer facility duly signed by both the Compliance officer of ....
Regulatory Filings
2023-04-26 English
TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2023 ,inter alia, to consider and approve Pursuant to the SEBI (Listing ....
Regulatory Filings
2023-04-21 English
Dear Sir, 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, ....
Regulatory Filings
2023-04-14 English
Dear Sir/Madam, It has come to the notice of the company that there was a inter se transfer of shares between the two promoters of the company i.e. Mr. Rajiv Agrawal (Aquirer) and Mrs. ....
Regulatory Filings
2023-04-07 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
2023-04-01 English
Please find the Un-Audited Standalone Financial Results, Statement of Assets and Liabilities alongwith Limited Review Audit for quarter ended 31.12.2022 under Regultion 33 of SEBI (LODR), ....
Regulatory Filings
2023-02-01 English
This is to inform you that the unaudited financial results of the Company for the quarter ended 31.12.2022 is published in two newspapers i.e. Financial Express and AAJ on 28th January, ....
Regulatory Filings
2023-01-28 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, 27th ....
Regulatory Filings
2023-01-27 English
TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 ,inter alia, to consider and approve Pursuant to the SEBI (Listing ....
Regulatory Filings
2023-01-20 English
Compliance Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018
Regulatory Filings
2023-01-09 English