Triliance Polymers Ltd. Corporate Filings & Announcements

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

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Triliance Polymers Ltd.

06 Dec 2022

72.83

2.30%

AGM

LEENA CONSULTANCY LTD. - 509046 - Notice Of Extra-Ordinary General Meeting Of The Company Scheduled To …

BSE India

In continuation of our letter dated 02nd December, 2022 intimating the date of Extra-Ordinary General Meeting (EGM) of the Members of the Company and pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Notice calling Extra-Ordinary General Meeting of the Company scheduled to be 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 along with Attendance Slip and Proxy form forming part of Notice of EGM. The said Notice of EGM is available on the website of the Company www.leenaconsultancy.co.in

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Triliance Polymers Ltd.

05 Dec 2022

72.83

2.30%

Company Update

LEENA CONSULTANCY LTD. - 509046 - Board Meeting Outcome for Revised Outcome For Board Meeting Held …

BSE India

Revised outcome for Board meeting held on 02nd December, 2022. With reference to the previous outcome letter dated 02nd December, 2022, the Company hereby submits revised outcome of Board Meeting held on 02nd December, 2022 due to some inadvertent error in the previous one. Kindly ignore the earlier one and take this on record and oblige.

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Triliance Polymers Ltd.

03 Dec 2022

72.83

2.30%

Company Update

LEENA CONSULTANCY LTD. - 509046 - Intimation Of Reconstitution Of Audit Committee, Nomination & Remuneration Committee …

BSE India

Consequent upon resignation of Mrs. Aarti Kirtikumar Shah (DIN: 01725606) and appointment of Additional Non-Executive Director, Mrs. Manisha Shah (DIN: 00187161), the Board of Directors has reconstituted the Committees effective from conclusion of the meeting of Board of Directors held on 02nd December, 2022, the details of which are attached.

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Triliance Polymers Ltd.

03 Dec 2022

72.83

2.30%

Company Update

LEENA CONSULTANCY LTD. - 509046 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

1.Appointment of Mrs. Manisha Shah (DIN: 00187161) as Additional Non-Executive Non- Independent Director of the Company with effect from 02nd December, 2022 to hold office up to the ensuing Annual General Meeting and recommending to the members for their approval, her appointment as a Director (Non-Executive Non-lndependent) of the Company, liable to retire by rotation. 2.Mrs. Aarti Shah (DIN: 01725606) have tendered her resignations as Director of the Company with effect from 02nd December, 2022

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Triliance Polymers Ltd.

02 Dec 2022

72.83

2.30%

Company Update

LEENA CONSULTANCY LTD. - 509046 - Announcement Under Regulation 30 (LODR)-Resignation Of Manager.

BSE India

Ms. Dipikaben Shaileshkumar Patel has resigned from the post of Manager w.e.f 02nd December, 2022. Further, Ms. Dipikaben Shaileshkumar Patel has also confirmed that there is no other material reason other than mentioned in her resignation letter.

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Triliance Polymers Ltd.

02 Dec 2022

72.83

2.30%

Company Update

LEENA CONSULTANCY LTD. - 509046 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

BSE India

Mrs. Thulasi Sachin Shinde resigned .from the position of Chief Financial Officer of the Company w.e.f. 02nd December, 2022 to pursue further growth opportunities. Further, Mrs. Thulasi Sachin Shinde has also confirmed that there is no other material reason other than mentioned in her resignation letter that is stated above.

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Triliance Polymers Ltd.

02 Dec 2022

72.83

2.30%

Company Update

LEENA CONSULTANCY LTD. - 509046 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Mrs. Aarti Shah (DIN: 01725606)resigned from the post of Director. The Company places on record the valuable contributions made by the Director during her tenure with the Company. Consequently, she has ceased to be Member of the Audit Committee, Nomination and Remuneration Committee, Stakeholders' Relationship Committee of the Board effective from the said date

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Triliance Polymers Ltd.

02 Dec 2022

72.83

2.30%

Board Meeting

LEENA CONSULTANCY LTD. - 509046 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

The Board inter-alia considered and approved 1.Certificate received from a Practicing Chartered Accountant (PCA) on 09th November, 2022 under regulation 45 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for placing before the members of the Company i.e ratification of Certificate received from PCA by the members of the Company. 2.Appointment of Mrs. Manisha Shah (DIN: 00187161) as Additional Non-Executive Non- Independent Director 3. Notice of EGM 4. Resignation of Mrs. Aarti Shah (DIN: 01725606) 5.Reconstitution of Committees 6.Resignation of Ms. Dipikaben Shaileshkumar Patel from the post of Manager 7.Resignation of Mrs. Thulasi Sachin Shinde from the position of Chief Financial Officer 8.appointment of Mr. Minesh Shah as Chief Financial Officer

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Triliance Polymers Ltd.

01 Dec 2022

72.83

2.30%

Company Update

LEENA CONSULTANCY LTD. - 509046 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

The Ministry of Corporate Affairs ("MCA") vide its letter dated 31st August, 2022 has approved the name availability and we have received an email dated 30th November, 2022 from the Ministry of Corporate Affairs mentioning that a fresh 'Certificate of Incorporation pursuant to change of name' dated 30th November, 2022 was issued by the Registrar of the Companies, Maharashtra, Mumbai . We have already submitted the Altered MOA and AOA to Stock Exchange which is also attached herewith for your reference after receiving 'Certificate of Incorporation pursuant to change of name'.

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Triliance Polymers Ltd.

01 Dec 2022

72.83

2.30%

Company Update

LEENA CONSULTANCY LTD. - 509046 - Announcement under Regulation 30 (LODR)-Change of Company Name

BSE India

In compliance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that we have received an email dated 30th November, 2022 from the Ministry of Corporate Affairs mentioning that a fresh 'Certificate of Incorporation pursuant to change of name' dated 30th November, 2022 was issued by the Registrar of the Companies, Maharashtra, Mumbai and a copy of the same is enclosed herewith for your reference. Kindly take note that the name of the Company has been changed from 'Leena Consultancy Limited' to 'Triliance Polymers Limited' w.e.f. 30th November, 2022.

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