TRILIANCE POLYMERS LIMITED — AGM Information 2023

Sep 5, 2023

Scrip Code : 509046

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TRILIANCE POLYMERS LIMITED

(Formerly known as Leena Consultancy Limited)

CIN L74110MH1983PLC031034

14th Floor, 1420-B, B & C Wing, C/66 G Block, One BKC, Opp. Bank of Baroda, Bandra (E) Mumbai: 400051 Phone No.: 9099019355 Website: www.leenaconsultancy.co.in Email: leenaconsultancy@yahoo.co.in

05[th] September, 2023

The Listing Compliance Department BSE Limited 25[th] Floor, P. J. Towers Dalal Street Mumbai – 400 001

Dear Sir,

Sub: Intimation of Book Closure and Notice of 40[th] AGM

Notice is hereby given that the 40[th] Annual General Meeting (AGM) of the Members of Triliance Polymers Limited will be held on Saturday, 30[th] Day of September, 2023 at 10:00 a.m at Registered office of the Company, to transact the business as set out in the notice convening the AGM.

Notice is hereby given pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Register of Members and Share Transfer Books of the Company will remain closed from 24[th] September, 2023 to Saturday,30[th] September, 2023 (both days inclusive) for the purpose of Annual General Meeting.

We provide the following information as per the terms of the Listing Regulations.

Scrip Code	Nature of Securities	Date of Book Closure	Purpose
509046	Equity Shares	24thSeptember, 2023 to 30th September 2023 (both days inclusive)	Annual General Meeting

We hope you will find it in order and request you to take the same on your records.

Thanking you,

Regards, For Triliance Polymers Limited (Formerly known as Leena Consultancy Limited)

PUNIT Digitally signed by PUNIT DEVENDRABHAI DEVENDRABH SHAH Date: 2023.09.05 AI SHAH 18:50:09 +05'30'

Punit Shah Executive Director DIN: 08638245

Place : Mumbai