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 Apr 2024, 01:08PM

69.31

-4.99%

Corp. Note

Triliance Polymers 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 CompanyTriliance Polymers Ltd 2CIN NO.L74110MH1983PLC031034 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 0 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: Preeti Designation: Company Secretary and Compliance Officer EmailId: triliancepolymerslimited@gmal.com Name of the Chief Financial Officer: Minesh Shah Designation: CFO EmailId: mineshdshah9@gmail.com Date: 30/04/2024 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.

30 Apr 2024, 01:01PM

69.31

-4.99%

Company Update

Triliance Polymers Ltd - 509046 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (LODR) …

BSE India

Compliance Certificate u/r 7(3) of SEBI(LODR) Regulations, 2015

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Triliance Polymers Ltd.

29 Apr 2024, 07:24PM

69.31

-4.99%

Company Update

Triliance Polymers Ltd - 509046 - Revised Outcome Of Board Meeting Due To Typographical Error

BSE India

We are submitting the revised outcome of Board meeting held today i.e 29th April, 2024 due to typographical error in Scrip Code of the Company. We are unable to submit it in the tab outcome of Board Meeting as the portal is not allowing to file the same. Request you to take on record and oblige

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Triliance Polymers Ltd.

29 Apr 2024, 07:24PM

69.31

-4.99%

Company Update

Triliance Polymers Ltd - 509046 - Revised Outcome Of Board Meeting Due To Typographical Error

BSE India

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Triliance Polymers Ltd.

29 Apr 2024, 07:12PM

69.31

-4.99%

Company Update

Triliance Polymers Ltd - 509046 - Appointment of Company Secretary and Compliance Officer

BSE India

The Board at its meeting held on 29th April, 2024 appointed Ms.Preeti , member of ICSI holding membership no ACS-72387 as Company Secretary and Compliance Officer of the Company w.e.f 29th April, 2024 .

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Triliance Polymers Ltd.

29 Apr 2024, 07:08PM

69.31

-4.99%

Corp. Note

Triliance Polymers Ltd - 509046 - Board Meeting Outcome for Appointment Of Company Secretary And Compliance …

BSE India

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday,29th April, 2024 has inter-alia appointed Ms. Preeti, member of Institute of Company Secretaries of India holding membership no. ACS-72387 as Company Secretary and Compliance Officer of the Company as recommended by the Nomination and Remuneration Committee at their meeting held earlier on the same day pursuant to Section 203 of the Companies Act 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015.

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Triliance Polymers Ltd.

29 Apr 2024, 05:40PM

69.31

-4.99%

Company Update

Triliance Polymers Ltd - 509046 - Intimation Of Change In Website Of The Company

BSE India

We would like to inform that the domain of the website of the Company has been changed from www.leenaconsultancy.co.in to www.triliancepolymerslimited.com

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Triliance Polymers Ltd.

24 Apr 2024

69.31

-4.99%

Company Update

Triliance Polymers Ltd - 509046 - Certificate From The Practicing Company Secretary In Compliance With Regulation …

BSE India

We are enclosing Certificate received from Ms.Hansa Gaggar, Practicing Company Secretary incompliance with Reg 40(9) and 40(10) of the SEBI(LODR) Reg,2015 for the financial year ended 31st March, 2024.

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Triliance Polymers Ltd.

09 Apr 2024

69.31

-4.99%

Company Update

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

BSE India

We are enclosing Certificate under Regulation 74(5) of SEBI(DP) Regulations, 2018 received from the RTA of the Company- Satellite Corporate Services Private Limited for the quarter ended 31st March, 2024.

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Triliance Polymers Ltd.

29 Mar 2024, 10:33AM

69.31

-4.99%

SAST

Triliance Polymers Ltd - 509046 - Closure of Trading Window

BSE India

Closure of trading window for fourth and Financial year ended 31st March 2024.

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