We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday, 20th July, 2024 has inter-alia approved the Un-audited (Reviewed) Financial Results of the Company for the quarter ended 30th June, 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 ended 30th June, 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 11.30 am and concluded at 12.30 pm

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Triliance Polymers Ltd.

12 Jul 2024

92.68

5.00%

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 20/07/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) & (2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, intimation is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday, 20th July, 2024 at Registered office inter-alia to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2024. Further, as intimated to the Exchange vide Letter dated 28th June, 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 Financial Results of the Company for the first quarter ended 30th June, 2024

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Triliance Polymers Ltd.

01 Jul 2024, 11:30AM

92.68

5.00%

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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Triliance Polymers Ltd.

28 Jun 2024

92.68

5.00%

SAST

Triliance Polymers Ltd - 509046 - Closure of Trading Window

BSE India

Closure of Trading Window for first quarter ended 30th June, 2024

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Triliance Polymers Ltd.

28 Jun 2024

92.68

5.00%

Company Update

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

BSE India

Appointment of M/s Motilal & Associates LLP as Statutory Auditor of the Company to fill the casual vacancy arised by resignation of M/s Nayan Parikh & Co.

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Triliance Polymers Ltd.

28 Jun 2024

92.68

5.00%

Corp. Note

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

BSE India

This is to inform you that pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in its meeting held on Friday, 28th June, 2024 at the registered office of the company has inter-alia transacted the following business: 1. Took note of the resignation of M/s Nayan Parikh & Co., Chartered Accountants (Firm Registration No.: 107023W) as the Statutory Auditors of the Company with effect from 30th May, 2024 2. Upon the recommendation of the Audit Committee, the Board has subject to the approval of shareholders approved the appointment of M/s Motilal & Associates LLP, Chartered Accountants (Firm Registration No. 106584W/W100751) as new Statutory Auditors of the Company to fill the casual vacancy arised.

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Triliance Polymers Ltd.

28 Jun 2024

92.68

5.00%

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 Pravinchandra Shah

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