| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Jul 2025 | 19 Jul 2025 |
| Triveni Glass Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve 1. Un- audited financial results of the company for the quarter ended 30-06-2025. 2. Notice of 54th Annual General Meeting. 3. Board Report and Annual report . 4. Appointment of Secretarial Auditor - M/S Ayush Sinha & Associates for a term of 5 years . 5. Re-appointment of Cost auditor including his remuneration for FY 2025-26. 7 Appointment of Scruitinizer for Evoting at Annual general meeting. 8. Other related matters i. Un-Audited Financial Results for the quarter ended 30-06-2025. ii. Notice of 54th Annual General Meeting; iii. Boards Report and Annual report iv. Re-appointment of M/S Ayush Sinha & Associates as the Secretarial auditor of the company for a period of 5 years commencing from F .Y 2025-26 to F-Y 2029-30 of the company . v. Re-appointment of Cost Auditor including his remuneration vi. Appointment of Scruitinizer for evoting at Annual general meeting.; vii. Other related matters (As Per BSE Announcement Dated on: 28/07/2025) | ||
| Board Meeting | 8 May 2025 | 26 Apr 2025 |
| Triveni Glass Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve i. Audited Financial Results for the quarter and year ended 31st March 2025.; ii. To consider and approve shifting of registered address of the company from 1 Kanpur Road Prayagraj to 14- B Minto Road Prayagraj . iii. Other business matters. In pursuance of applicable clauses of Listing Regulations, this is to inform you that in the meeting of the Board of Directors of the Company- Triveni Glass Limited held on Thursday, 08th May, 2025 at 12:00 Noon at Hotel Allahabad Regency - 16th Tashkent Marg , Prayagraj, UP-211001, the following matters were taken up for consideration and approved by the Board of Directors: i. Audited Financial Results for the quarter and year ended on 31st March, 2025; ii. Shifting of registered office of the company from 1- Kanpur Road . Prayagraj ., 211001, UP to 14- B Minto Road ,Prayagraj UP , 211001 iii. Other related matters. The meeting started at 12.00 noon and concluded at 15:03 pm In terms of Regulation 30 of SEBI (LODR ) 2015, we wish to inform you that board of directors of the company has , at its meeting held on thursday , 8th May 2025 interalia considered and approved to shift the registered office of the company from 1 Kanpur Road, (Allahabad ) Prayagraj 211001 to 14 B Minto Road ,Prayagraj 211001 with effect from 08/05/2025. The standalone audited financial results of the company for the quarter and year ended 31.03.2025 were considered and approved at the board meeting held on Thursday ,08.05.2025 at Hotel Allahabad Regency , 16 Tashkent Marg , Allahabad at 12 noon . (As Per BSE Announcement Dated on 08.05.2025) | ||
| Board Meeting | 22 Jan 2025 | 13 Jan 2025 |
| TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve i. Un-Audited Financial Results for the quarter ended on 31st December 2024; ii. Other related matters In pursuance of applicable clauses of Listing Regulations, this is to inform you that in the meeting of the Board of Directors of the Company- Triveni Glass Limited held on Wednesday, 22nd January, 2025 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 ended on 31st December, 2024; ii. Other related matters. The meeting started at 12.00 noon and concluded at 2:40 pm (As per BSE Announcement Dated on 22/01/2025) Newspaper publication in two newspapers- AAJ and Financial express today i .e 23.01.2025 for the unaudited standalone financial results of the company for the quarter and nine months ended on 31.12.2024 approved by the board of directors at their meeting held on 23.01.2025. (As Per BSE Announcement Dated on 23/01/2025) | ||
| Board Meeting | 24 Oct 2024 | 15 Oct 2024 |
| TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve i. Un-Audited Financial Results for the quarter ended on 30th September 2024; ii. Other related matters | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.