Triliance Polymers Ltd. Corporate Filings & Announcements

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

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Triliance Polymers Ltd.

04 Mar 2024

68.00

-1.89%

Company Update

Triliance Polymers Ltd - 509046 - General-Updates

BSE India

With reference to your email dated 29th February, 2024, Please find the attached Certified true Copy of Board resolution for signing of Financials by the Board of Directors at their meeting held on 08th February, 2024

pdf

Triliance Polymers Ltd.

10 Feb 2024

68.00

-1.89%

Company Update

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

BSE India

Newspaper publication of Unaudited Financial Results for quarter and nine months ended 31st December, 2024

pdf

Triliance Polymers Ltd.

08 Feb 2024

68.00

-1.89%

Result

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

BSE India

The Board inter-alia considered and approved Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2023. The Financial results along with Limited Review Report issued by Statutory Auditor is enclosed herewith

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Triliance Polymers Ltd.

08 Feb 2024

68.00

-1.89%

Board Meeting

Triliance Polymers Ltd - 509046 - Board Meeting Outcome for The Board Meeting Held On 08Th …

BSE India

has inter-alia considered and approved 1. Un-audited (Reviewed) Financial Results of the Company for the quarter and nine months ended 31st December, 2023 as recommended by the Audit Committee in its meeting held earlier on the same day. 2.Mr. Punit Shah, Executive Director of the Company be and is hereby authorized to sign / authenticate the Un-audited (Reviewed) Financial Results 3. Appointment of M/s. K. L. Thacker & Associates as Internal Auditors of the Company for the Financial Year 2023-24 4. Took note of Resignation received from Company Secretary and Compliance Officer, Ms. Tanuja Sharma (Mem no. A55012

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Triliance Polymers Ltd.

05 Feb 2024

68.00

-1.89%

Company Update

Triliance Polymers Ltd - 509046 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Mrs. Tanuja Sharma has tendered resignation from the post of Company Secretary and Compliance Officer (Mem no. A55012) vide letter dated 04th February, 2024 .

pdf

Triliance Polymers Ltd.

31 Jan 2024

68.00

-1.89%

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 08/02/2024 ,inter alia, to consider and approve Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2023

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Triliance Polymers Ltd.

09 Jan 2024

68.00

-1.89%

Company Update

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

BSE India

Please find enclosed Certificate under Reg 74(5) of SEBI(DP) Regulations,2018

pdf

Triliance Polymers Ltd.

28 Dec 2023

68.00

-1.89%

SAST

Triliance Polymers Ltd - 509046 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window

pdf

Triliance Polymers Ltd.

18 Dec 2023

68.00

-1.89%

Company Update

Triliance Polymers Ltd - 509046 - General-Updates

BSE India

With reference to your email dated 08th December, 2023, Please find the certified copy of Bard resolution for signing of Financial result passed by the Board of Directors at their meeting held on 07th November, 2023.

pdf

Triliance Polymers Ltd.

09 Nov 2023

68.00

-1.89%

Company Update

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

BSE India

Newspaper Publication for the quarter and half year ended 30th September, 2023.

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