Trijal Industries Share Price

CMP as on01-Dec-20 10:54

₹ 2.10
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₹ 2.10

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Nov-2020 - -
TRIJAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of the Company Trijal Industries Limited will be held on Wednesday the November 11, 2020 at the registered office of the Company to transact the following business: 1. To approve the un-audited Standalone Financial Results for the quarter and half year ended September 30, 2020. 2. To approve the Assets and liabilities Statement for the half year ended September 30, 2020. 3. Any other business with the permission of chair. The approved results will be uploaded on BSE website after conclusion of the said meeting. This is to inform you that in the meeting of the Board of Directors of the Company, held on 11th November, 2020 and based on the recommendations of the Nomination and remuneration Committee, Ms. Reema Shah having Membership (FCS: 9052) with institute of Company Secretaries of India has been appointed as the Key Managerial Personnel (Company Secretary and Compliance Officer) w.e.f. 11th November, 2020. (Brief profile enclosed as Annexure 1) (AS Per BSE Announcement Dated on 12.11.2020)
Board Meeting - 09-Sep-2020 - -
TRIJAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of the Company Trijal Industries Limited will be held on Tuesday the September 15th, 2020 at the registered office of the Company to transact the following business: 1.To approve the un-Audited Standalone Financial Results for the quarter ended June 30th , 2020. 2.Any other business with the permission of chair. The approved results will be uploaded on BSE website after conclusion of the said meeting. With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Tuesday, the September 15, 2020 at 10.30 a.m. at the registered office of the Company approved the following: 1.Un-audited Standalone Financial Results for the quarter ended June 30, 2020 as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2.Limited Review Report for the quarter ended 30th June, 2020. The meeting was concluded at 11.30 a.m. You are requested to kindly take the same on your record. (As per BSE Announcement Dated on 15/9/2020)
Board Meeting - 27-Aug-2020 - -
TRIJAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve We hereby inform you that the meeting of Board of Directors of the Company Trijal Industries Limited will be held on Monday the August 31 2020 at the registered office of the Company to transact the following business: 1.To approve the Book-closure dates as per regulation 42 of the SEBI (LODR) Regulations, 2015 for the purpose of 29th Annual General Meeting of the Company. 2.To fix the Date, Time and Venue for convening 29th Annual General Meeting of the Members of the Company and approve the Draft Notice for the same. 3.Any other business with the permission of chair. With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting at the registered office of the Company held on Monday the August 31st, 2020 at 6.00 p.m. approved the following: 1. Dates of closure of the Share transfer books and Register of members as per Regulation 42 (2) of the SEBI (LODR) Regulations, 2015 for the purpose of ensuing Annual General. 2. Notice of Annual General Meeting along with Directors report for the financial year 2019-2020. 3. Fixation of Venue, Day, Date and time of the 29th Annual General Meeting. 4. Fixation of Cut-off date to record the entitlement of the Shareholders to cast their votes at the ensuing Annual General Meeting. The meeting was concluded at 6.40 p.m. You are requested to kindly take the same on your record. (As per BSE Announcement Dated on 31/8/2020)
Board Meeting - 24-Jul-2020 - -
TRIJAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2020 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of the Company Trijal Industries Limited will be held on Friday the July 31st, 2020 at the registered office of the Company to transact the following business: 1.To approve the Audited Standalone Financial Results for the quarter and year ended March 31, 2020. 2.To approve the Assets and liabilities Statement for the year ended March 31, 2020. 3.Any other business with the permission of chair. The approved results will be uploaded on BSE website after conclusion of the said meeting.
Board Meeting - 28-Feb-2020 - -
We wish to inform you that Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulation) the Board of Director of the Company at its meeting held on today i.e. 28th February, 2020, that Mrs. Bina Soti (DIN: 03129309), Director (Non-executive Independent Director) of the Company, has Changed the Designation from Non-Executive Independent Director to Non-executive Non Independent Director of the Company w.e.f 28th February, 2020. This is for your information and record.
Board Meeting - 04-Feb-2020 - -
TRIJAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of the Company Trijal Industries Limited will be held on Friday the February 14, 2020 at the registered office of the Company to transact the following business: 1.To approve the un-audited Standalone Financial Results for the quarter and Nine months ended December 31st , 2019. 2.Any other business with the permission of chair. The approved results will be uploaded on BSE website after conclusion of the said meeting. With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Friday the February 14, 2020 at 3.30 p.m. approved the following: 1. Un-audited financial results for the quarter and Nine months ended December 31st, 2019 as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Limited review certificate for the quarter and nine months ended December 31st 2019. The meeting was concluded at 4.00 p.m.. You are requested to kindly take the same on your record. (As Per BSE Announcement dated on 14.02.2020)
Board Meeting - 08-Jan-2020 - -
TRIJAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, January 09, 2020 at the Companys Registered Office to take on record the following matter: 1. Appointment of Mrs. Bina Soti as an Additional Director. 2. Any other matter with the permission of the Chair. With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Thursday the 9th January, 2020, at the registered office of the Company at 12.30 p.m., approved the appointment of Mrs. Bina Soti (DIN: 03129309) as an Additional Independent Non-Executive Woman Director on the Board of the Company w.e.f. 9th January, 2020 to hold office till the conclusion of the next General Meeting and subject to approval of the members in the ensuing General Meeting, for appointment as an Independent Director to hold office for a term of 5(five)consecutive years from 9th January, 2020. The above information is furnished pursuant to Regulation 30 read with Part A of Schedule III to the Listing Regulations. This is for your information and record. (As Per BSE Announcement Dated on 09.01.2020)