Triliance Polymers Ltd. Corporate Filings & Announcements

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

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Triliance Polymers Ltd.

01 Jul 2022

71.00

-0.70%

Company Update

LEENA CONSULTANCY LTD. - 509046 - Post Offer Advertisement

BSE India

Mark Corporate Advisors Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Post Offer Advertisement under Regulation 18(12) of SEBI (SAST) Regulations, 2011, as amended for the attention of the shareholders of Leena Consultancy Ltd ("Target Company").

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Triliance Polymers Ltd.

28 Jun 2022

71.00

-0.70%

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 July, 2022 till the expiry of 48 hours after the declaration of the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2022. The date of the Board Meeting to consider the Unaudited Financial results for the first quarter ended 30th June, 2022 shall be intimated separately in due course. Kindly disseminate the information on Exchange website

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Triliance Polymers Ltd.

11 Jun 2022

71.00

-0.70%

Result

LEENA CONSULTANCY LTD. - 509046 - Disclosure Of Related Party Transactions For The Half Year Ended …

BSE India

Pursuant to Regulation 23(9) of the Listing Regulations, we are submitting the details of Related Party Transactions for the half year ended 31st March, 2022 Kindly disseminate the information on Exchange website

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Triliance Polymers Ltd.

10 Jun 2022

71.00

-0.70%

Company Update

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

BSE India

This is with reference to Corporate announcement under reg 30 filed by us yesterday, 09th June, 2022 at 11:34 hours for Alteration in Object and Capital clause of the Memorandum of Association and Article 2 of Article of Association Inadvertently, it was mentioned as there is no change in the CIN of the Company in the covering letter but the New CIN of the Company is L74110MH1983PLC031034.With this letter, we are uploading the rectified Covering letter along with the attachments for your reference. We regret the inadvertent error and inconvenience caused to you. Kindly take this updated disclosure on record.

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Triliance Polymers Ltd.

09 Jun 2022

71.00

-0.70%

Company Update

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

BSE India

In continuation to our letter dated 19th April, 2022 & pursuant to the provisions of Reg 30 of the SEBI (LODR)Regulations, 2015, we wish to inform you that the Company has altered its Objects clause and its capital clause of the Memorandum of Association(MOA)and Clause 2 of Article of Association (AOA)in the Extra-Ordinary General Meeting (EGM) held on 19th May, 2022 to increase the scope of its object and increase the Authorised Capital by the consent of the members. The Ministry of Corporate Affairs ("MCA") vide its letter dated 08th June, 2022 has approved the alteration in objects clause of the Memorandum of Association and also approved the alteration in capital clause in MOA and alteration of Article 2 of AOA on 08th June, 2022. The Certificate of alteration in objects clause issued by MCA along with the certified copy of all the special resolution passed at the EGM and altered MOA and AOA is attached herewith. There is no change in the CIN of the Company.

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Triliance Polymers Ltd.

08 Jun 2022

71.00

-0.70%

Corp. Note

LEENA CONSULTANCY 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 CompanyLEENA CONSULTANCY 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: leenaconsultancy@yahoo.co.in Name of the Chief Financial Officer: THULASI SHINDE Designation: CHIEF FINANCIAL OFFICER EmailId: thulasishinde@gmail.com Date: 08/06/2022 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.

06 Jun 2022

71.00

-0.70%

Company Update

LEENA CONSULTANCY LTD. - 509046 - Updates on Open Offer

BSE India

Mark Corporate Advisors Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Offer Opening Public Announcement under Regulation 18(7) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended, for the attention of the shareholders of Leena Consultancy Ltd ("Target Company").

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Triliance Polymers Ltd.

02 Jun 2022

71.00

-0.70%

Company Update

LEENA CONSULTANCY LTD. - 509046 - Recommendations of the Committee of ID under Reg 26(7) of …

BSE India

Independent Directors Committee (IDC) have submitted to BSE recommendations under Regulation 26(7) of SEBI (SAST) Regulations, 2011, for the Open Offer to Public Shareholders of Leena Consultancy Ltd.

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Triliance Polymers Ltd.

02 Jun 2022

71.00

-0.70%

SAST

LEENA CONSULTANCY LTD. - 509046 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Minesh Shah & Others

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Triliance Polymers Ltd.

02 Jun 2022

71.00

-0.70%

SAST

LEENA CONSULTANCY LTD. - 509046 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Punit Devendra Shah

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