Triliance Polymers Ltd. Corporate Filings & Announcements

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

Load latest

Triliance Polymers Ltd.

07 Nov 2024

70.00

-3.03%

Board Meeting

Triliance Polymers Ltd - 509046 - Board Meeting Intimation for Considering Unaudited Financial Results For The …

BSE India

Triliance Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve 1. the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2024. 2. To appoint Secretarial Auditor for FY 2024-25 3. To appoint Internal Auditor for FY 2024-25 Further, as intimated to the Exchange vide Letter dated 27th September, 2024 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 Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2024.

pdf

Triliance Polymers Ltd.

15 Oct 2024

70.00

-3.03%

Company Update

Triliance Polymers Ltd - 509046 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificated under Reg 74(5) of SEBI(DP) Regulations,2018 received from RTA-Satellite Corporate Services Private Limited for the quarter ended 30th September, 2024.

pdf

Triliance Polymers Ltd.

02 Oct 2024

70.00

-3.03%

AGM

Triliance Polymers Ltd - 509046 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Revised Voting result due to inadvertent error for 41st AGM held on 26th September, 2024 at 10.00 am

pdf

Triliance Polymers Ltd.

30 Sep 2024

70.00

-3.03%

Company Update

Triliance Polymers Ltd - 509046 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Appointment of Statutory Auditor by the Shareholders in 41st AGM for five years from the conclusion of this AGM to 46th AGM to be held in 2029

pdf

Triliance Polymers Ltd.

27 Sep 2024

70.00

-3.03%

AGM

Triliance Polymers Ltd - 509046 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Reg 44(3) of SEBI (LODR) Reg 2015, we are submitting the Voting results along with Scrutinizers Repost received from Practicing Company Secretary for 41st AGM .

pdf

Triliance Polymers Ltd.

27 Sep 2024

70.00

-3.03%

SAST

Triliance Polymers Ltd - 509046 - Closure of Trading Window

BSE India

Closure of Trading Window for second quarter and half year ended 30th September, 2024

pdf

Triliance Polymers Ltd.

26 Sep 2024

70.00

-3.03%

AGM

Triliance Polymers Ltd - 509046 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Summary of the Proceedings of the 41st AGM held on Thursday, 26th Sept, 2024 at Registered office of the Company. The meeting commence at 10.00 am and concluded at 11.00 am.

pdf

Triliance Polymers Ltd.

04 Sep 2024

70.00

-3.03%

Company Update

Triliance Polymers Ltd - 509046 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper publication for the 41st Annual General Meeting to be held on 26th September, 2024 at registered office of the Company.

pdf

Triliance Polymers Ltd.

03 Sep 2024

70.00

-3.03%

Corp. Note

Triliance Polymers 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 2023-24 along with the Notice of the 41st 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 Thursday,26th September,2024 at 10.00 a.m.

pdf

Triliance Polymers Ltd.

02 Sep 2024

70.00

-3.03%

SAST

Triliance Polymers 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 Baseb Biraja Paul

pdf

No results found

Is Leena Consultancy Ltd. worth buying?

2 Votes:

Buy 50.0%

Sell 50.0%