Triliance Polymers Ltd. Corporate Filings & Announcements

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

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Triliance Polymers Ltd.

13 Feb 2023

71.36

4.94%

Result

Triliance Polymers Ltd - 509046 - Financial Results For The Quarter And Nine Months Ended 31St …

BSE India

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday,13th February, 2023 has inter-alia approved the Un-audited (Reviewed) Financial Results of the Company for the quarter and nine months ended 31st December, 2022 as recommended by the Audit Committee in its meeting held earlier on the same day. The Un-Audited (Reviewed) Financial Results of the Company for the quarter and nine months ended 31st December, 2022, 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 12.15 pm and concluded at 1.00 pm

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Triliance Polymers Ltd.

13 Feb 2023

71.36

4.94%

Board Meeting

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

BSE India

The Board of Directors of the Company at its meeting held today i.e. Monday,13th February, 2023 has inter-alia approved the Un-audited (Reviewed) Financial Results of the Company for the quarter and nine months ended 31st December, 2022 as recommended by the Audit Committee in its meeting held earlier on the same day. The Un-Audited (Reviewed) Financial Results of the Company for the quarter and nine months ended 31st December, 2022, 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 12.15 pm and concluded at 1.00 pm

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Triliance Polymers Ltd.

06 Feb 2023

71.36

4.94%

Board Meeting

Triliance Polymers Ltd - 509046 - Board Meeting Intimation for Considering And Approving The Unaudited Financial …

BSE India

Triliance Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022 Further, as intimated to the Exchange vide Letter dated 29th December, 2022 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 quarter and nine months ended 31st December, 2022

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Triliance Polymers Ltd.

16 Jan 2023

71.36

4.94%

Company Update

Triliance Polymers Ltd - 509046 - Change In The Name Of The Company In Stock Exchange …

BSE India

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, We are pleased to inform you that we have received the Final Approval from BSE Limited for the change in name of the Company from 'LEENA CONSULTANCY LIMITED' TO 'TRILIANCE POLYMERS LIMITED' and the Script ID from ZLEENCON to TRILIANCE with effect from Monday, 16th January, 2023

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Triliance Polymers Ltd.

09 Jan 2023

71.36

4.94%

Company Update

LEENA CONSULTANCY 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 December, 2022

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Triliance Polymers Ltd.

30 Dec 2022

71.36

4.94%

AGM

LEENA CONSULTANCY LTD. - 509046 - Voting Results Along With The Scrutinizer''''s Report Of The Extra-Ordinary …

BSE India

Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we submit herewith the Voting results of the Extra-Ordinary General Meeting of the Company held on Friday ,30th December, 2022 at 11.30 am at 14th Floor, 1420-B, B & C Wing, C/66 G Block, One BKC, Opp. Bank of Baroda, Bandra (E) Mumbai: 400051. The Company had appointed Ms. Hansa Gaggar, Practicing Company Secretary as a Scrutinizer to scrutinize the e-voting and ballot voting process. The Scrutinizer''s Report dated 30th December, 2022 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 received from her has been attached herewith and the same has been uploaded on the Company''s website i.e. www.leenaconsultancy.co.in

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Triliance Polymers Ltd.

30 Dec 2022

71.36

4.94%

AGM

LEENA CONSULTANCY LTD. - 509046 - Outcome Of Extra-Ordinary General Meeting Held On 30Th December, 2022

BSE India

Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the Gist of the Proceedings of the Extra-Ordinary General Meeting of the Company held on Friday ,30th December, 2022 at 11.30 am at 14th Floor, 1420-B, B & C Wing, C/66 G Block, One BKC, Opp. Bank of Baroda, Bandra (E) Mumbai: 400051 The meeting commenced at 11.30 am and concluded at 12.15 pm today.

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Triliance Polymers Ltd.

29 Dec 2022

71.36

4.94%

SAST

LEENA CONSULTANCY 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. 01st January, 2023 till the expiry of 48 hours after the declaration of the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December, 2022. The date of the Board Meeting to consider the Unaudited Financial results for the third quarter ended and nine months ended 31st December, 2022 shall be intimated separately in due course.

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Triliance Polymers Ltd.

10 Dec 2022

71.36

4.94%

Company Update

LEENA CONSULTANCY LTD. - 509046 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

This is with reference to Corporate Announcement filed by us on 08th December, 2022 at 18:30 hours for Announcement under Regulation 30 (LODR)-Newspaper Publication. Inadvertently, the Covering letter was digitally signed. PFA the physically signed covering letter for your records as per BSE Circular on use of digital signature certificate for announcements submitted by listed companies dated 01st August, 2022. We regret inconvenience caused to you.

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Triliance Polymers Ltd.

08 Dec 2022

71.36

4.94%

Company Update

LEENA CONSULTANCY LTD. - 509046 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 read with Schedule III Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we are enclosing herewith the copy of newspaper advertisements giving public Notice of the Extra Ordinary General Meeting(EGM) of the Company scheduled to be held on Friday, 30th December, 2022 at 14th Floor, 1420-B, B & C Wing, C/66 G Block, One BKC, Opp. Bank of Baroda, Bandra (E) Mumbai: 400051, published on 07th December, 2022 in the Business Standard (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper) for the EGM.

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