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  2. SECTOR : CEMENT AND CONSTRUCTION
  3. INDUSTRY : CONSTRUCTION MATERIALS
  4. TRIVENI GLASS LTD.

Triveni Glass Ltd.

BSE: 502281

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13.20 0.08 (0.61%)

51.98% Fall from 52W High

51,486 BSE Volume

High volume today

BSE 21 Mar, 2025 3:31 PM (IST)

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12S
10W
0O
0T
16.7

Market Cap

Low in industry
9.5

PE TTM

Below industry Median
0.6

PEG TTM

PEG TTM is less than 1
-1.1

Price to Book

Negative Price to Book
0.7

Beta 1Year

Very Low volatility


Board Meetings - Triveni Glass Ltd.

The latest board meeting for Triveni Glass Ltd. took place on 22 Jan 2025, for the purpose of Quarterly Results

Share
Ex-date Purpose Notes
22 Jan 2025 Quarterly Results -
24 Oct 2024 Quarterly Results -
22 Jul 2024 Quarterly Results -
03 May 2024 Audited Results -
29 Jan 2024 Quarterly Results & Others Inter alia, to consider: Resignation of Ms. Sushmita Jaiswal from the post of Company Secretary and Compliance officer of the company.
31 Oct 2023 Quarterly Results -
24 Jul 2023 Quarterly Results & Others -
11 May 2023 Audited Results (Revised)
27 Jan 2023 Quarterly Results -
23 Dec 2022 Others Inter alia, to consider and approve : 1. The transmission of shares 2. Other Related Matters
21 Nov 2022 Others Inter alia, the draft notice of Extraordinary General Meeting along with an explanatory statement annexed to the notice as per the requirement of Section 102 of the Companies Act, 2013.
31 Oct 2022 Quarterly Results -
07 Oct 2022 Others -
27 Jul 2022 Quarterly Results -
21 Jun 2022 Others Inter alia, to consider : 1. Appointment of an additional Director (non-executive & independent) 2. reconstitution of various committees of the company
10 May 2022 Audited Results (Revised)
19 Feb 2022 Others Inter alia, to consider and approve : appointment of Company Secretary cum Compliance Officer .
21 Jan 2022 Quarterly Results -
09 Nov 2021 Quarterly Results -
21 Sep 2021 Others Inter alia, to consider and approve appointment of Company Secretary cum Compliance Officer.
06 Aug 2021 Quarterly Results -
22 Jun 2021 Quarterly Results -
19 Mar 2021 Others inter alia, (i). To consider and approve appointment of Mrs Manju Agrawal as Non Executive Director; (ii). To discuss and take note on other matters.
25 Jan 2021 Quarterly Results -
29 Oct 2020 Quarterly Results Inter alia, (1) To discuss and approve AGM Notice, Board Report and its annexures. (ii) To discuss and take note on other matters.
19 Aug 2020 Audited & Quarterly Results -
31 Jul 2020 Audited Results -
09 Mar 2020 Others inter alia, to consider and approve Board Meeting to be held on 09.03.2020 at shorter notice for appointment of Company secretary cum Compliance officer of the Company.
27 Jan 2020 Quarterly Results -
20 Jan 2020 Others Inter alia, to consider and approve Authorizing Director for various matters.
30 Nov 2019 Others inter alia, to consider and approve the cost audit report for the year ended 31.03.2019
26 Oct 2019 Quarterly Results -
29 Jul 2019 Quarterly Results -
24 May 2019 Audited Results -
05 Apr 2019 Others inter alia, to consider and approve 1. SALE OF UNDERTAKING 2. POSTAL BALLOT APPROVAL 3. APPOINTMENT OF SCRUTINIZER 4. DISCLOSURE OF INTEREST BY DIRECTORS 5. DECLARATION OF DIRECTORS U/S 164(2)
22 Jan 2019 Quarterly Results -
02 Nov 2018 Quarterly Results -
07 Aug 2018 Quarterly Results & A.G.M. -
29 May 2018 Audited Results -
31 Jan 2018 Quarterly Results -
11 Nov 2017 Quarterly Results -
09 Sep 2017 Quarterly Results -
10 Aug 2017 Quarterly Results -
20 May 2017 Audited Results -
28 Jan 2017 Quarterly Results -
26 Oct 2016 Quarterly Results -
26 Jul 2016 Quarterly Results -
25 May 2016 Audited Results -
30 Jan 2016 General Purpose & Others 1. Considered and approved resignation of Ms. Sushma from the post of Company Secretary.2. Considered and approved appointment of Ms. Jagriti Pandey as Company Secretary.
30 Oct 2015 Quarterly Results & Others Approved the appointment of M/s. Amit Ray & Co. as the Statutory Auditor of the Company.
30 Jul 2015 Quarterly Results -
28 May 2015 Quarterly Results -
24 Mar 2015 Appointment of Director -
30 Jan 2015 Quarterly Results -
31 Oct 2014 Quarterly Results & Others 1. To take note on the Internal Audit Report for quarter ended September 30, 2014. 2. To grant omnibus approval for related party transactions proposed to be entered into by the Co.
30 Aug 2014 Appointment of CFO & Others -
30 Jul 2014 Quarterly Results -
31 May 2014 Audited Results -
31 Jan 2014 Quarterly Results -
31 Oct 2013 Quarterly Results -
26 Jul 2013 Quarterly Results -
29 May 2013 Audited Results -
30 Jan 2013 Quarterly Results -
27 Oct 2012 Audited Results & Quarterly Results -
28 Jul 2012 Quarterly Results -
28 Apr 2012 Quarterly Results -
28 Jan 2012 Quarterly Results -
31 Oct 2011 Quarterly Results -
30 Aug 2011 Audited Results -
30 Jul 2011 Quarterly Results -
30 Apr 2011 Quarterly Results -
22 Jan 2011 Quarterly Results -
25 Oct 2010 Quarterly Results -
31 Jul 2010 Quarterly Results & Others To approve sale of the Allahabad unit of the Co. which has become unviable & utilize the sale proceeds from the same for settlement of dues of the Institutions & Bankers & other statutory liabilities.
31 May 2010 Quarterly Results -
19 May 2010 Re-appointment of Managing Director inter alia, to consider the re-appointment of Managing Director of the Company.
27 Jan 2010 Quarterly Results -
13 Jan 2010 Others The Co's facilities at Meerut located at 76, Fitkari Village, Mawana Road, Meerut (Both tangible & intangible assets) can be sold to M/s. Nipro Corporation, Osaka, Japan for a sum of Rs. 200 Million.
28 Oct 2009 Quarterly Results -
31 Aug 2009 Audited Results -
31 Jul 2009 Quarterly Results -
30 Apr 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
30 Jun 2008 Audited Results -
30 Jan 2008 Quarterly Results -
27 Oct 2007 Quarterly Results -
25 Jul 2007 Quarterly Results -
15 Jun 2007 Audited Results -
27 Jan 2007 Quarterly Results -
24 Oct 2006 Quarterly Results -
27 Jul 2006 Quarterly Results -
24 Jun 2006 Accounts -
11 Jan 2006 Quarterly Results -
29 Oct 2005 Quarterly Results -
30 Jul 2005 Quarterly Results -
06 Jun 2005 Accounts -
28 Jan 2005 Quarterly Results -
30 Oct 2004 Quarterly Results -
31 Jul 2004 Quarterly Results -
29 Jun 2004 Accounts -