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 Aug 2024

71.60

2.04%

Corp. Action

Triliance Polymers Ltd - 509046 - Intimation Of Book Closure

BSE India

Notice is hereby given for 41st AGM to be held on 26th September, 2024 at 10.00 amd at registered office of the Company and Register of members and Share Transfer books of the Company will remain closed from 20th September, 2024 to 26th September, 2024 (both days inclusive)

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Triliance Polymers Ltd.

30 Aug 2024

71.60

2.04%

AGM

Triliance Polymers Ltd - 509046 - Forty-First Annual General Meeting (AGM) Of The Shareholders Of The …

BSE India

41ST AGM is scheduled to be held on Thursday, 26th September, 2024 at 10.00 am at Registered office of the Company.

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Triliance Polymers Ltd.

30 Aug 2024

71.60

2.04%

Company Update

Triliance Polymers Ltd - 509046 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Additional Non- Executive Director Independent Director and completion of Tenure of Independ Director

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Triliance Polymers Ltd.

30 Aug 2024

71.60

2.04%

Company Update

Triliance Polymers Ltd - 509046 - Announcement U/R 30-Reconstitution Of Committees

BSE India

The Board of Directors reconstituted the Committees in the held held on 30th August, 2024

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Triliance Polymers Ltd.

30 Aug 2024

71.60

2.04%

Company Update

Triliance Polymers Ltd - 509046 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Appointment of Mr.Abhishek Agarwal and Mr Ketan Vyas as Additional Non-Executive Indepedent Directors, subject to approval by Shareholders in ensuing AGM. Completion of Tenure of Mr. Sunil Sharma and Mr. Kiran Shukla as Independent Director of the Company.

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Triliance Polymers Ltd.

30 Aug 2024

71.60

2.04%

Corp. Note

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. Appointment of Mr. Abhishek Shashikant Agrawal (DIN: 03052720) as Additional Non-Executive Independent Director 2..Appointment of Mr. Ketan Vyas (DIN: 09053821) as Additional Non-Executive Independent Director of the Company 3. Took note of completion of tenure of Independent Directors 4. reconstituted the Committees 5.Directors Report , Secretarial Audit Report and Notice Convening 41st AGM 6. Appointment of Scrutinizer 7.Fixed Book Closure

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Triliance Polymers Ltd.

30 Aug 2024

71.60

2.04%

SAST

Triliance Polymers 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 Devendrabhai Shah

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Triliance Polymers Ltd.

17 Aug 2024

71.60

2.04%

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 Jignesh Dinkarbhai Shah

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Triliance Polymers Ltd.

17 Aug 2024

71.60

2.04%

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 Kaushik Pranlal Doshi HUF

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Triliance Polymers Ltd.

16 Aug 2024

71.60

2.04%

SAST

Triliance Polymers 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 Sundeep Mahendra Sanghavi

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