Triliance Polymers Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Triliance Polymers Ltd. on BSE

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Triliance Polymers Ltd.

26 May 2023

71.39

4.99%

Result

Triliance Polymers Ltd - 509046 - Audited Financial Results For The Quarter And Financial Year Ended …

BSE India

In continuation to our letter dated 19th May, 2023, we wish to inform you that the Board of Directors of the Company at their meeting held today have inter-alia considered and approved 1. the Audited Financial Results of the Company for the financial year ended 31st March, 2023. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we enclose the following a. Audited Financial Results for the quarter and financial year ended 31st March, 2023. b. Auditor''s Report on financial Results from our Statutory Auditors, M/s Nayan Parikh & Co., Chartered Accountants (Firm Registration No.: 107023W) c. Declaration of Unmodified Opinion.

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Triliance Polymers Ltd.

26 May 2023

71.39

4.99%

Board Meeting

Triliance Polymers Ltd - 509046 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

IWe wish to inform you that the Board of Directors of the Company at their meeting held today have inter-alia considered and approved 1. Audited Financial Results for the quarter and financial year ended 31st March, 2023 along with Auditors Report and Declaration of Unmodified opinion. 2. Formation of Limited Liability Partnership ('LLP') by way of subscribing Fifty percent share in the contribution in the said LLP. The Meeting of the Board of Directors of the Company commenced at 3.00 pm and concluded at 5.00 pm .

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Triliance Polymers Ltd.

26 May 2023

71.39

4.99%

Annual Report

Annual report for Triliance Polymers Ltd. for FY-2023

None

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Triliance Polymers Ltd.

19 May 2023

71.39

4.99%

Board Meeting

Triliance Polymers Ltd - 509046 - Board Meeting Intimation for Considering Audited 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 26/05/2023 ,inter alia, to consider and approve the Audited Financial Results of the Company for the financial year ended 31st March, 2023 Further, as intimated to the Exchange vide Letter dated 29th March, 2023 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 financial results for the financial year ended 31st March, 2023

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Triliance Polymers Ltd.

24 Apr 2023

71.39

4.99%

Company Update

Triliance Polymers Ltd - 509046 - Certificate From The Practicing Company Secretary In Compliance With Regulation …

BSE India

We are enclosing the Certificate received from Ms. Hansa Gaggar, Practicing Company Secretary pursuant to Regulation 40(9) of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 for the year ended 31st March, 2023

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Triliance Polymers Ltd.

18 Apr 2023

71.39

4.99%

Corp. Note

Triliance Polymers Ltd - 509046 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTriliance Polymers Ltd 2CIN NO.L74140MH1983PLC031034 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: TANUJA SHARMA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: triliancepolymerslimited@gmail.com Name of the Chief Financial Officer: MINESH SHAH Designation: CHIEF FINANCIAL OFFICER EmailId: mineshdshah9@gmail.com Date: 18/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Triliance Polymers Ltd.

11 Apr 2023

71.39

4.99%

Company Update

Triliance Polymers Ltd - 509046 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We are enclosing the Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018, received from the RTA of the Company - Satellite Corporate Services Private Limited for the quarter ended 31st March, 2023

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Triliance Polymers Ltd.

11 Apr 2023

71.39

4.99%

Company Update

Triliance Polymers Ltd - 509046 - Compliance Certificate Pursuant To Reg 7(3) Of The SEBI (LODR) …

BSE India

Please find enclosed a Certificate dated 05th April 2023 for the year ended March 31, 2023, certifying that all activities in relation to share transfer facility of Triliance Polymers Limited (Formerly known as Leena Consultancy Limited) were maintained by Satellite Corporate Services Private Limited (SEBI Registration No. INR000003639), the Registrar and Share Transfer Agent of Triliance Polymers Limited (Formerly known as Leena Consultancy Limited). This certificate has been issued in terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended.

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Triliance Polymers Ltd.

29 Mar 2023

71.39

4.99%

SAST

Triliance Polymers Ltd - 509046 - Closure of Trading Window

BSE India

The Trading window for dealing in the Securities of the Company for all the Designated Persons as defined in the Code shall remain closed w.e.f. 1st April, 2023 till the expiry of 48(Forty- eight) hours after the declaration of the Audited Financial Results of the Company for the 4th quarter and year ended 31st March, 2023. The date of the Board Meeting to consider the Audited Financial results for the 4th Quarter and year ended 31st March, 2023 shall be intimated separately in due course

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Triliance Polymers Ltd.

14 Feb 2023

71.39

4.99%

Company Update

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

BSE India

Further to our submission as per Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 of the Unaudited Financial Results of the Company for the Quarter and nine months ended 31st December, 2022, we enclose herewith Newspaper advertisement of Unaudited Financial Results for the quarter and nine months ended 31st December, 2022 published on 14th February, 2023 in the Business Standard (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper).Further to our submission as per Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 of the Unaudited Financial Results of the Company for the Quarter and nine months ended 31st December, 2022, we enclose herewith Newspaper advertisement of Unaudited Financial Results for the quarter and nine months ended 31st December, 2022 published on 14th February, 2023 in the Business Standard (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper).

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