Triliance Polymers Ltd. Corporate Filings & Announcements

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

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12 Feb 2025

Company Update

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

BSE India

Newspaper publication of Unaudited Financial result for quarter and nine-months ended 31st December, 2024 in the Business Standard(English ) and Mumbai Lakshdeep (Marathi)

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Triliance Polymers Ltd.

11 Feb 2025

Result

Triliance Polymers Ltd - 509046 - Unaudited (Reviewed) Financial Results Of The Company For The Quarter …

BSE India

Pursuant to Reg 33 of SEBI (LODR) Reg, 2015, we are hereby submitting the Unaudited Financial results of the Company for the quarter and nine-months ended 31st December, 2024 along with Limited Review Report issued by Statutory Auditor of the Company.

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Triliance Polymers Ltd.

11 Feb 2025

Result

Triliance Polymers Ltd - 509046 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 11th February, 2025 has inter-alia approved the Un-audited (Reviewed) Financial Results of the Company for the quarter and nine months ended 31st December, 2024 as recommended by the Audit Committee at its meeting held earlier on the same day. The Un-Audited (Reviewed) Financial Results of the Company for the quarter and nine-months ended 31st December, 2024 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 12.30 pm and concluded at 1.40 pm

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Triliance Polymers Ltd.

04 Feb 2025

Board Meeting

Triliance Polymers Ltd - 509046 - Board Meeting Intimation for Considering And Approving The Unaudited Financial …

BSE India

Triliance Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter ended 31st December,2024. Further, as intimated to the Exchange vide Letter dated 26th December, 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 third quarter ended 31st December,2024.

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Triliance Polymers Ltd.

20 Jan 2025

Company Update

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

BSE India

Certificate under Reg 74(5) of SEBI (DP) Reg, 2018 received from RTA Satellite Corporate Services Private Limited for quarter ended 31st Dec 2024

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Triliance Polymers Ltd.

26 Dec 2024

SAST

Triliance Polymers Ltd - 509046 - Closure of Trading Window

BSE India

Closure of Trading window for third quarter and nine-months ended 31st December, 2024.

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Triliance Polymers Ltd.

15 Nov 2024

Company Update

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

BSE India

Published unaudited Financial results for quarter and half year ended 30th September, 2024 in Business Standard and Mumbai Lakshadeep on 15th November, 2024

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Triliance Polymers Ltd.

13 Nov 2024

Result

Triliance Polymers Ltd - 509046 - Un-Audited (Reviewed) Financial Results Of The Company For The Quarter …

BSE India

Unaudited Financial results for quarter and half year ended 30th September, 2024

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Triliance Polymers Ltd.

13 Nov 2024

Board Meeting

Triliance Polymers Ltd - 509046 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

The Board inter -alia considered and approved the following items: 1. Un-audited (Reviewed) Financial Results of the Company for the quarter and half year ended 30th September, 2024 as recommended by the Audit Committee in its meeting held earlier on the same day. 2. Re-appointment of Ms. Hansa Shivratan Gaggar, Company Secretary in whole time Practice (Mem no. F12339 & COP No.21614) as the Secretarial Auditor for the financial year 2024-25. 3. Appointment of M/s CVM & Co. LLP Chartered Accountants (FRN: 156346W) as the Internal Auditors of the Company for the financial year 2024-25

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Triliance Polymers Ltd.

07 Nov 2024

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.

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