| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Triliance Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for quarter and the financial year ended 31st March 2025. Further as intimated to the Exchange vide Letter dated 25th March 2025 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 for the financial year ended 31st March 2025 In continuation to our letter dated 22nd May, 2025, we wish to inform you that the Board of Directors of the Company at their meeting held today have inter-alia considered and approved the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2025 as recommended by the Audit Committee at their meeting held earlier today Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we enclose the following a. Audited Financial Results for the quarter and financial year ended 31st March, 2025. b. Auditors Report on financial Results from our Statutory Auditors, M/s Motilal & Associates LLP, Chartered Accountants (Firm Registration No. 106584W/W100751) c. Declaration of Unmodified Opinion. The Meeting of the Board of Directors of the Company commenced at 4.30 pm and concluded at 5.00 pm. We are hereby attaching the Audited financial results ofr the quarter and year ended 31st March, 2025 along Auditors Report and Declaration of unmodified opinion (As Per BSE Announcement Dated on :30.05.2025) | ||
| Board Meeting | 11 Feb 2025 | 4 Feb 2025 |
| Triliance Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the third quarter ended 31st December2024. Further as intimated to the Exchange vide Letter dated 26th December 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 Unaudited Financial Results of the Company for the third quarter ended 31st December2024. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 11th February, 2025 has inter-alia approved the Un-audited (Reviewed) Financial Results of the Company for the quarter and nine months ended 31st December, 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 and nine-months ended 31st December, 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 12.30 pm and concluded at 1.40 pm (As Per BSE Announcement Dated on: 11/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| Triliance Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1. the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024. 2. To appoint Secretarial Auditor for FY 2024-25 3. To appoint Internal Auditor for FY 2024-25 Further as intimated to the Exchange vide Letter dated 27th September 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 Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024. The Board inter -alia considered and approved the following items: 1. Un-audited (Reviewed) Financial Results of the Company for the quarter and half year ended 30th September, 2024 as recommended by the Audit Committee in its meeting held earlier on the same day. 2. Re-appointment of Ms. Hansa Shivratan Gaggar, Company Secretary in whole time Practice (Mem no. F12339 & COP No.21614) as the Secretarial Auditor for the financial year 2024-25. 3. Appointment of M/s CVM & Co. LLP Chartered Accountants (FRN: 156346W) as the Internal Auditors of the Company for the financial year 2024-25 (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 30 Aug 2024 | 30 Aug 2024 |
| The Board inter -alia considered and approved the following items: 1. Appointment of Mr. Abhishek Shashikant Agrawal (DIN: 03052720) as Additional Non-Executive Independent Director 2..Appointment of Mr. Ketan Vyas (DIN: 09053821) as Additional Non-Executive Independent Director of the Company 3. Took note of completion of tenure of Independent Directors 4. reconstituted the Committees 5.Directors Report , Secretarial Audit Report and Notice Convening 41st AGM 6. Appointment of Scrutinizer 7.Fixed Book Closure | ||
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