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.

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Triveni Glass Ltd.

18 Oct 2023

13.63

-1.59%

Board Meeting

TRIVENI GLASS LTD.-$ - 502281 - Board Meeting Intimation for As Per Regulation 29 And 30 …

BSE India

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 financial statement for the quarter ended on 30-09-2023

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Triveni Glass Ltd.

10 Oct 2023, 11:45AM

13.63

-1.59%

Company Update

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

BSE India

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.

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Triveni Glass Ltd.

10 Oct 2023, 11:16AM

13.63

-1.59%

Corp. Note

TRIVENI GLASS LTD.-$ - 502281 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

The information regarding loss of share certificate/issue of duplicate share certificate received through RTA on 9th October, 2023 is attached herewith

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Triveni Glass Ltd.

30 Sep 2023

13.63

-1.59%

SAST

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

BSE India

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 financial results for the quarter ending on 30th September, 2023.

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