Triliance Polymers Ltd. Corporate Filings & Announcements

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

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Triliance Polymers Ltd.

30 Sep 2022

71.98

-0.54%

AGM

LEENA CONSULTANCY LTD. - 509046 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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 39th Annual General Meeting of the Company held on Friday, the 30th day of September, 2022 at 10.00 a.m at Registered Office of the Company 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 September, 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.in

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Triliance Polymers Ltd.

30 Sep 2022

71.98

-0.54%

AGM

LEENA CONSULTANCY LTD. - 509046 - Shareholder Meeting / Postal Ballot-Outcome of AGM

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 Summary of the Proceedings of the 39th Annual General Meeting of the Company held on Friday , 30th September, 2022 at 10.00 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 10.00 am and concluded at 11.30 am today.

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Triliance Polymers Ltd.

29 Sep 2022

71.98

-0.54%

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 October, 2022 till the expiry of 48 hours after the declaration of the Unaudited Financial Results of the Company for the second quarter ended 30th September, 2022. The date of the Board Meeting to consider the Unaudited Financial results for the second quarter ended 30th September, 2022 shall be intimated separately in due course.

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Triliance Polymers Ltd.

09 Sep 2022

71.98

-0.54%

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 Notice of the Annual General Meeting of the Company, e-Voting Details and Book Closure, published on 9th September, 2022 in the Business Standard (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper) for the 39th AGM to be held on Friday, 30th September, 2022 at the Registered Office of the Company. This is for your information and records.

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Triliance Polymers Ltd.

07 Sep 2022

71.98

-0.54%

Corp. Note

LEENA CONSULTANCY LTD. - 509046 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to the Regulations 30 and 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith is the Annual Report of the Company for the Financial Year 2021-22 along with the Notice of the 39th Annual General Meeting(AGM) of the Company which being circulated to the Members through electronic mode whose e-mail ids are registered with Company/Depositories/Registrar and Transfer Agent for the AGM scheduled to be held on Friday, 30th September, 2022 at 10.00 a.m. The Annual Report is available on the website of the Company www.leenaconsultancy.in Please take the same on record.

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Triliance Polymers Ltd.

05 Sep 2022

71.98

-0.54%

Corp. Action

LEENA CONSULTANCY LTD. - 509046 - Book Closure For The Purpose Of 39Th Annual General Meeting

BSE India

Notice is hereby given pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 23rd September, 2022 to Friday,30th September, 2022 (both days inclusive) for the purpose of Annual General Meeting.

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Triliance Polymers Ltd.

05 Sep 2022

71.98

-0.54%

AGM

LEENA CONSULTANCY LTD. - 509046 - 39Th Annual General Meeting (AGM) Of The Members Of Leena …

BSE India

Notice is hereby given that the 39th Annual General Meeting (AGM) of the Members of Leena Consultancy Limited will be held on Friday, 30th Day of September, 2022 at 10:00 a.m at Registered office of the Company, to transact the business as set out in the notice convening the AGM. The copy of Notice and Annual Report for the financial year 2021-22 will be submitted to exchange as soon as the same be dispatched to the Shareholders of the Company through Email

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Triliance Polymers Ltd.

05 Sep 2022

71.98

-0.54%

Corp. Note

LEENA CONSULTANCY LTD. - 509046 - Board Meeting Outcome for Board Meeting Held On 05Th September, …

BSE India

The Board inter - alia considered and approved the following items: 1. Change the name of the company from ' Leena Consultancy Limited' to 'Triliance Polymers Limited'. 2. The Director''s Report 3. The Secretarial Audit Report 4. Fixed the Book Closure from Friday, 23rd September, 2022 to 30th September, 2022 (both days inclusive) and cut-off Date for E-voting for 39th Annual General Meeting is 23rd September, 2022 5. The Appointment of Ms. Hansa Gaggar as "''Scrutinizer". 6. The Notice for convening the Thirty Nineth Annual General Meeting (AGM). The copy of Notice and Annual Report for the financial year 2021-22 will be submitted to exchange as soon as the same is dispatched to the Shareholders 7. Authorized Mr. Punit Shah to held the AGM in proper course and time given in AGM Notice. The Board Meeting commenced at 3.00 pm and concluded at 5.30 pm Kindly take all the above on record.

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Triliance Polymers Ltd.

29 Aug 2022

71.98

-0.54%

Company Update

LEENA CONSULTANCY LTD. - 509046 - Change In Authorization Of Key Managerial Personnel (KMP)And Director For …

BSE India

the following Key Managerial Personnel of the Company are now severally authorised to determine materiality of an event or information and for making disclosure to the Stock Exchanges:the following Key Managerial Personnel of the Company are now severally authorised to determine materiality of an event or information and for making disclosure to the Stock Exchanges: 1. Mr. Punit Shah (Additional Executive Director) 2. Ms.Tanuja Sharma (Company Secretary & Compliance Officer)

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Triliance Polymers Ltd.

29 Aug 2022

71.98

-0.54%

Company Update

LEENA CONSULTANCY LTD. - 509046 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

BSE India

In continuation of our letter dated 27th August, 2022, we wish to inform you that the Board of Directors of the Company at its meeting held today has inter-alia considered and approved the Change of registered office of the Company from 23, Floor-1, Phiroz Jeejeebhoy Towers, Bombay Stock Exchange, Dalal Street, Fort, Mumbai - 400 001 to 14th Floor, 1420-B, B & C Wing, C/66, G Block, One BKC, Opp Bank Of Baroda, Bandra (E), Mumbai, 40005.

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