The Register of Members and share transfer will remain closed from Wednesday, 24th September, 2025 to Tuesday, 30th September, 2025 (both days Inclusive) for the 42nd AGM

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Triliance Polymers Ltd.

04 Sep 2025

AGM

Triliance Polymers Ltd - 509046 - 42Nd Annual General Meeting (AGM) Of The Members Of Triliance …

BSE India

The 42nd AGM will be held on Tuesday, 30th September 2025 at 10.00 am at Registered office of the Company

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Triliance Polymers Ltd.

04 Sep 2025

Corp. Note

Triliance Polymers Ltd - 509046 - Board Meeting Outcome for Board Meeting Held On 04Th September, …

BSE India

We wish to inform you that the meeting of the Board of Directors of Triliance Polymers Limited was held on Thursday,04th September, 2025 at Registered office The Board inter -alia considered and approved the following items: 1. The Director''s Report along with the annexures for financial year ended 31st March, 2025; 2. The Secretarial Audit Report received from Ms. Hansa Gaggar, Practicing Company Secretary u 3. Fixed the Book Closure from Wednesday, 24th September, 2025 to Tuesday, 30th September, 2025 (Both days inclusive) and cut-off Date for E-voting for 42nd Annual General Meeting is 23rd September, 2025. 4. The Appointment of Ms. Hansa Gaggar, Practicing Company Secretary as "''Scrutinizer" 5. The Notice for convening the Forty-Second Annual General Meeting (AGM) of the shareholders of the Company 6. Authorized Mr. Punit Shah, Executive Director of the Company to held the AGM in proper course and time given in AGM Notice.

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Triliance Polymers Ltd.

30 Aug 2025

Company Update

Triliance Polymers Ltd - 509046 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Mr. Abhishek Shashikant Agrawal (DIN: 03052720) and Mr. Ketan Vyas(DIN: 09053821) have completed their tenure of one term as Independent Directors of the Company and consequently ceased to be Director w.e.f close of business hours on 29th August, 2025.

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Triliance Polymers Ltd.

14 Aug 2025

Company Update

Triliance Polymers Ltd - 509046 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper publication of Unaudited Financials results for quarter ended 30th June, 2025 in Business Standard and Mumbai Laksdeep

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Triliance Polymers Ltd.

13 Aug 2025

Result

Triliance Polymers Ltd - 509046 - Unaudited (Reviewed) Financial Results Of The Company For The Quarter …

BSE India

We are hereby enclosing the Unaudited Financial results for quarter ended 30th June, 2025 along with Limited Review Report received from the Auditor.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.13	0.13	0.13	0.0%	0.0%
Operating Profit Qtr	-0.11	-0.05	-0.04	-120.0%	-175.0%
Net Profit Qtr	0.02	0.14	0.07	-85.7%	-71.4%
Earning Per Share Adjusted latest Qtr	0.03	0.28	0.14	-89.3%	-78.6%

* Standalone data

Detailed Results

Triliance Polymers Ltd.

13 Aug 2025

Board Meeting

Triliance Polymers Ltd - 509046 - Board Meeting Outcome for Board Meeting Held On 13Th August, …

BSE India

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, 13th August, 2025 has inter-alia approved the Un-audited (Reviewed) Financial Results of the Company for the quarter ended 30th June, 2025 as recommended by the Audit Committee at its meeting held earlier on the same day. The Un-Audited (Reviewed) Financial Results of the Company for the quarter ended 30th June, 2025 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations'') together with Limited Review Report issued by Statutory Auditors of the Company are enclosed herewith. The Meeting of the Board of Directors of the Company commenced at 3.30 pm and concluded at 4.00 pm

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Triliance Polymers Ltd.

06 Aug 2025

Board Meeting

Triliance Polymers Ltd - 509046 - Board Meeting Intimation for Considering Unaudited Financial Results For The …

BSE India

Triliance Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2025. Further, as intimated to the Exchange vide Letter dated 25th June, 2025 and in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders,, the 'Trading Window' for dealing in the securities of the Company shall continue to remain closed till 48 hours after the declaration of the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2025

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