Triveni Glass Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Triveni Glass Ltd. on BSE

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Triveni Glass Ltd.

01 Feb 2023

13.97

-1.06%

Result

TRIVENI GLASS LTD.-$ - 502281 - Intimation Of Unaudited Standalone Financial Results For The Quarter Ended …

BSE India

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), Regulations, 2015 duly approved by the Board in the Meeting held on 27th January 2023. Kindly consider and update the same in your record.

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Triveni Glass Ltd.

28 Jan 2023

13.97

-1.06%

Company Update

TRIVENI GLASS LTD.-$ - 502281 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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, 2023. The cutting of the same enclosed herewith. This is for your information and record.

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Triveni Glass Ltd.

27 Jan 2023

13.97

-1.06%

Board Meeting

TRIVENI GLASS LTD.-$ - 502281 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

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 January, 2023 at 12.30 P.M and concluded at 01.30 P.M at the registered office of the company at 1, Kanpur Road, Prayagraj, UP-211001, the following matters were taken up for consideration and approved by the Board of Directors: 1. The Audited Standalone Financial Results for the quarter ended 31.12.2022 2. Other Related Matters This is for your information and record purpose. Please update the same at your website.

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Triveni Glass Ltd.

20 Jan 2023

13.97

-1.06%

Board Meeting

TRIVENI GLASS LTD.-$ - 502281 - Board Meeting Intimation for Notice Of The Meeting Of Board …

BSE India

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 Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held at the Registered Office of the company at 1, Kanpur Road, Allahabad-211001, Uttar Pradesh on Friday, 27th January, 2023 at 12:00 Noon, inter alia, to consider and approve the following mentioned particulars: 1. Un-Audited Financial Results for the quarter and nine months ended 31st December, 2022; 2. Other Matters

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Triveni Glass Ltd.

09 Jan 2023

13.97

-1.06%

Company Update

TRIVENI GLASS LTD.-$ - 502281 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018

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Triveni Glass Ltd.

27 Dec 2022

13.97

-1.06%

SAST

TRIVENI GLASS LTD.-$ - 502281 - Closure of Trading Window

BSE India

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 of dealing in the securities of the Company remains closed for all Designated persons and their relatives, from Sunday, January 01, 2023 till 48 hours after declaration of the financial results for the third quarter ended on December 31, 2022.The date of the Board Meeting for approval of the said financial results will be intimated in due course of time. During the closure of Trading Window, the designated persons and their immediate relatives shall not trade in the securities of the Company. We request you to kindly take the above on record.

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Triveni Glass Ltd.

24 Dec 2022

13.97

-1.06%

Board Meeting

TRIVENI GLASS LTD.-$ - 502281 - Board Meeting Outcome for Board Meeting Outcome 23-12-2022

BSE India

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 December, 2022 at 12.00 P.M and concluded at 12.30 P.M at the registered office of the company at 1, Kanpur Road, Prayagraj, UP-211001, the following matters were taken up for consideration and approved by the Board of Directors: 1. Approval of transmission of shares 2. Other Related Matters This is for your information and record purpose. Please update the same at your website

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Triveni Glass Ltd.

15 Dec 2022

13.97

-1.06%

AGM

TRIVENI GLASS LTD.-$ - 502281 - Shareholder Meeting/Postal Ballot-Scrutinizer Report

BSE India

EGM Voting Results and Srutinizer Report

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Triveni Glass Ltd.

14 Dec 2022

13.97

-1.06%

Board Meeting

TRIVENI GLASS LTD.-$ - 502281 - Board Meeting Intimation for Board Meeting To Be Held On …

BSE India

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. Other Related Matters

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Triveni Glass Ltd.

14 Dec 2022

13.97

-1.06%

AGM

TRIVENI GLASS LTD.-$ - 502281 - Shareholder Meeting / Postal Ballot-Outcome Of EGM

BSE India

Outcome and Proceedings of Extra Ordinary General Meeting held on 13th December, 2022

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Is Triveni Glass Ltd. worth buying?

19 Votes:

Buy 78.95%

Sell 15.79%

Hold 5.26%