Triliance Polymers Ltd. Corporate Filings & Announcements

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

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Triliance Polymers Ltd.

29 Aug 2022

75.28

4.58%

Company Update

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

BSE India

Appointment of Mr. Punit Shah (DIN:-08638245)as Additional Executive Director of the Company and resignation of existing Executive Director Mr. Kirtikumar Ramanlal Shah.

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Triliance Polymers Ltd.

29 Aug 2022

75.28

4.58%

Board Meeting

LEENA CONSULTANCY 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 29th August, 2022 have inter-alia considered and approved the following: 1. To apply for change in name of the Company fr 2. Change of registered office of the Company 3. Re-appointment of Statutory Auditors of the Company, M/s Nayan Parikh & Co. Chartered Accountants (FRN:107023W) 4. Appointment of Mr. Punit Shah (DIN:-08638245)as Additional Executive Director of the Company. 5. Resignation of Mr.Kirtikumar Ramanlal Shah as Executive Director

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Triliance Polymers Ltd.

27 Aug 2022

75.28

4.58%

Board Meeting

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

BSE India

LEENA CONSULTANCY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2022 ,inter alia, to consider and approve 1. the name change of the company subject to the approval from ROC for name availability 2. shifting of the registered office of the company within local limits. 3. appoint Mr. Punit Shah (DIN:-08638245)as Additional Directors of the Company: 4. re-appointment of Statutory Auditors of the Company, M/s Nayan Parikh & Co. Chartered Accountants (FRN:107023W) 5.Any other business with the approval of the Chairman

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Triliance Polymers Ltd.

08 Aug 2022

75.28

4.58%

Company Update

LEENA CONSULTANCY LTD. - 509046 - Statement On Deviation Or Variation Of Funds Raised Though Preferential …

BSE India

Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMDl/162/2019 dated December 24, 2019, the statement of deviation, duly reviewed by the Audit Committee is attached herewith as Annexure A. We hereby confirm that there is no deviation or variation in use of proceeds raised through Preferential Issue of Equity Shares as observed by the Audit Committee at their meetings held on 05th August, 2022. You are requested to kindly take the same on record

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Triliance Polymers Ltd.

07 Aug 2022

75.28

4.58%

Company Update

LEENA CONSULTANCY 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 ended 30th June, 2022, we enclose herewith Newspaper advertisement of Unaudited Financial Results for the Quarter ended 30th June,2022 published on 07th August, 2022 in the Financial Express (English Newspaper) and Mumbai Lakshdeep(Marathi Newspaper). Please take the same on your record.

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Triliance Polymers Ltd.

05 Aug 2022

75.28

4.58%

Result

LEENA CONSULTANCY LTD. - 509046 - Un-Audited (Reviewed) Financial Results Of The Company For The Quarter …

BSE India

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday,05th August, 2022 has inter-alia approved the Un-audited (Reviewed) Financial Results of the Company for the quarter ended 30th June, 2022 as recommended by the Audit Committee held earlier on the same day. The Un-Audited (Reviewed) Financial Results of the Company for the quarter ended 30th June, 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 6.00 pm and concluded at 8.50 pm

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Triliance Polymers Ltd.

05 Aug 2022

75.28

4.58%

Board Meeting

LEENA CONSULTANCY LTD. - 509046 - Board Meeting Outcome for Approving The Un-Audited (Reviewed) Financial Results …

BSE India

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Triliance Polymers Ltd.

28 Jul 2022

75.28

4.58%

Board Meeting

LEENA CONSULTANCY LTD. - 509046 - Board Meeting Intimation for Considering And Approving Unaudited Financial Results …

BSE India

LEENA CONSULTANCY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2022 Further, as intimated to the Exchange vide Letter dated 28th June, 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 ended 30th June, 2022. Kindly disseminate the information on the Exchange website.

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Triliance Polymers Ltd.

08 Jul 2022

75.28

4.58%

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 30th June, 2022 Kindly take it on record.

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Triliance Polymers Ltd.

08 Jul 2022

75.28

4.58%

Company Update

LEENA CONSULTANCY LTD. - 509046 - Statement Of Investor Complaints For The Quarter Ended June 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- TANUJA SHARMADesignation :- Company Secretary and Compliance Officer

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