Trijal Industries Share Price

Trijal Industries

CMP as on23-Jul-21 12:04

₹ 6.70
0.31 4.85%

Open

₹ 6.70

Turnover (lac)

Prev. Close

₹ 6.39

Day's Vol (shares)

₹ 12,550

Day's Range

₹ 6.70
₹ 6.70

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 09-Jun-2021 - -
TRIJAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2021 ,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 Thursday the June 17th, 2021 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, 2021. 2.To approve the Assets and liabilities Statement for the year ended March 31, 2021. 3.Any other business with the permission of chair. The approved results will be uploaded on BSE website after conclusion of the said meeting. TRIJAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve With reference to our letter dated June 9th, 2021 regarding intimation of Board Meeting which is scheduled to be held on today Thursday, June 17, 2021 to consider and approve, inter-alia, the Audited Financial Results (standalone) for the quarter and financial year ended March 31, 2021, We hereby further inform you that due to some unavoidable circumstances, the said meeting of the Board of Directors of the Company to consider and approve inter alia the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2021 has been postponed and is re-scheduled to be held on Wednesday the 30th June, 2021. Kindly consider this as an intimation in terms of the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and take the same on your records. (As per BSE Announcement Dated on 17/06/2021) 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 Wednesday, the 30th June, 2021 at 5.00 p.m. at the registered office of the Company approved the following: 1. Approval of Audited Standalone Financial Results for the quarter and year ended March 31, 2021 as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Approval of statement of Assets and liabilities for the year ended March 31, 2021. 3. Statement of Cash Flow for the year ended March 31, 2021. 4. Also note that M/s. Mukesh & Associates., Statutory auditors of the Company have issued the Audit report for the financial year ended on March 31, 2021 with unmodified opinion pursuant to regulation 33(3)(d) of the SEBI(LODR), Regulations, 2015. The meeting was concluded at 6.00 p.m. You are requested to kindly take the same on your record. (As Per BSE Announcement dated on 30.06.2021)
Board Meeting - 06-Feb-2021 - -
TRIJAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,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 Saturday the February 13, 2021 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 , 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 Today the Saturday, the 13th February 2021 at 4.30 p.m.at the registered office of the Company approved the following: 1. Approval of un-audited Standalone Financial Results for the quarter and Nine months ended December 31, 2020 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 2020. The meeting was concluded at 5.30 p.m. You are requested to kindly take the same on your record. (As per BSE Announcement Dated on 13/2/2021)
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.
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