| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 May 2024 | 23 Apr 2024 |
| TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 inter alia to consider and approve i. Audited Financial Results for the quarter and year ended 31st March 2024. ii. To consider the appointment of M/S Ayush Sinha & Associates Company Secretaries as Secretarial auditor for FY 2024-25. iii. Any other business that may deem necessary with the permission of Chair. 1. Audited Standalone Financial results of the company for the quarter and year ended 31- 03-2024 . 2. Reappointment of CS Ayush Sinha , Proprietor at M/S Ayush Sinha and Associates, Company Secretaries , as secretarial auditor of our company for FY 2024-25 . 3. Other business matters The meeting started at 12 pm and concluded at 02: 10 pm .This is for your information and record. Persuant to Regulation 30 of SEBI (LODR) 2015 , we hereby inform you that Board of directors of company, at its meeting held on May 3rd 2024 , at registered office of the company, has reappointed M.S Ayush Sinha & Associates , Company secretary Firm (Membership No 51207, COP NO 18577) as the Secretarial Auditor of the company for FY 2024-25. (As Per BSE Announcement Dated on 03.05.2024) Please find the Audited Standalone Financials, Statement of Assets and liabilities alongwith auditors Report with unmodified opinion for quarter ended 31-03-2024 under Regulation 33 od SEBI (LODR) 2015, duly approved by the Board in the Meeting held on 3rd May 2024 (As per BSE Announcement Dated on 07/05/2024) | ||
| Board Meeting | 29 Jan 2024 | 17 Jan 2024 |
| TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held at the Registered Office of the company at 1 Kanpur Road Allahabad UP-211001 on Monday 29th January 2024 at 12:00 Noon inter alia to consider and approve the following mentioned particulars: i. Un-Audited Financial Results for the quarter and nine months ended 31st December 2023. ii. Resignation of Ms Sushmita Jaiswal from the post of Company Secretary and Compliance officer of the company. iii. Appointment of Ms Tanushree Chatterjee as the Company Secretary and Compliance officer of the company iv. Other related matters. In pursuance of applicable clauses of Listing Regulations, this is to inform you that in the meeting of the Board of Director of the Company, Triveni Glass Limited held on Monday, 29th January, 2024 at 12:00 Noon at the registered office of the company at 1, Kanpur Road, Prayagraj, UP-211001, the following matters were taken up for consideration and approved by the Board of Directors: i. Un-Audited Financial Results for the quarter and nine months ended on 31st December, 2023; ii. Resignation of Ms. Sushmita Jaiswal from the post of Company Secretary & Compliance Officer from 22-12-2023; iii. Appointment of Ms. Tanushree Chatterjee as Company Secretary cum Compliance Officer of the Company from 01-01-2024 The meeting started at 12. pm and concluded at 1.55pm. This is to inform that persuant to Regulation 30 of Securities and Exchange Board Of India (Listing obligations and disclosure requirements) 2015, The board has approved in its Board Meeting held on January 29th , 2024 at 12pm at registered office of the company at 1 Kanpur Road , Prayagraj UP 211001 for appointment of Ms Tanushree Chatterjee as Company secretary and Compliance officer of the company to observe responsibilities as company secretary w.e.f 01-01-2024 Please find below her brief profile Ms Tanushree Chatterjee is an associate member of Institute of Company Secretaries Of India with membership no. A66299 . She has a work experience of more than 2 years in a PCS firm .She has knowledge of Secretarial and Legal compliances of the companies including the preparation of minutes, maintenance of statutory registers, Conducting of Board meeting etc (As per BSE Announcement Dated on 29/01/2024) REVISED INTIMATION GIVING REFERENCE TO ANNOUNCEMENT DATED 29TH JANUARY 2024 AT 2:59:13 PM UNDER REGULATION 30 OF LISTING OBLIGATIONS AND DISCLSOURE REQUIREMENTS 2015 (As Per BSE Announcement dated on 28.03.2024) | ||
| Board Meeting | 31 Oct 2023 | 18 Oct 2023 |
| TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve To consider and approve unaudited financial statement for the quarter ended on 30-09-2023 OUTCOME OF BOARD MEETING HELD ON 31-10-2023 AT 12 PM AND CONCLUDED AT 1.45 PM TO DISCUSS AND ARRPORVE UN-AUDITED FINANCIAL RESULT FOR QUARTER ENDED ON 30-09-2023 AND RELATED PARTY TRANSACTIO. Financial results and limited review report for quarter ended on 30-09-2023 (As per BSE Announcement Dated on 31/10/2023) Newspaper Publication of Financial Result in 01-11-2023 for quarter ended on 30-09-2023 approved in duly held Board Meeting on 31-10-2023. (As Per BSE Announcement Dated on 01/11/2023) | ||
| Board Meeting | 24 Jul 2023 | 14 Jul 2023 |
| TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 inter alia to consider and approve i. Un-Audited Financial Results for the quarter ended on 30th June 2023; ii. Notice of Annual General Meeting; iii. Boards Report; iv. re-appointment of Mr. Abhishek Jain (DIN: 06895874) as Non-Executive & Independent Director; v. reconstitute various committees of the company; vi. re-appointment of cost auditor; vii. re-appointment of internal auditor; viii. Other related matters. The following matters were taken up for consideration and approved by the Board of Directors: i. Un-Audited Financial Results for the quarter ended on 30th June, 2023; ii. Notice of Annual General Meeting; iii. Boards Report; iv. To consider and approve re-appointment of Mr. Abhishek Jain (DIN: 06895874) as Non-Executive & Independent Director; v. To reconstitute various committees of the company; vi. To consider and approve re-appointment of cost auditor; vii. To consider and approve re-appointment of internal auditor; viii. Other related matters. (As Per BSE Announcement Dated on 24/07/2023) Find the Un-audited standalone financial results, Statement of Asset and Liabilities along with limited review Audit for quarter ended on 30-06-2023 under Regulation 33 of SEBI (LODR) REGULATION, 2015 duly approved by the board in meeting held om 24-07-2023. (As Per BSE Announcement Dated on 25.07.2023) The Un-audited Financial Results for the quarter ended on 30-06-2023 approved in board meeting held on 24-07-2023 published in two newspapers namely Financial express and AAJ on 26th July, 2023. (As Per BSE Announcement Dated on 26.07.2023) | ||
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