| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Jan 2026 | 21 Jan 2026 |
| Triveni Glass Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 inter alia to consider and approve 1. Un-audited financial results for the Quarter and nine months ended 31.12.2025. 2. 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 28th January , 2026 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. Un-Audited Financial Results for the quarter and nine months ended 31-12-2025. ii. Approved the re-appointment of Smt Manju Agarwal (DIN: 00778983) as an Independent woman Director of the Company for second term of five years effective from March 19th , 2026 until March 18th , 2031 (both days inclusive) subject to approval of the members of the Company. iii. Approved the Postal Ballot Notice to seek approval of the shareholders for the reappointment of Smt .Manju Agarwal (DIN: 00778983) as an Independent Director of the Company for her second term. (As Per BSE Announcement Dated on: 28/01/2026) | ||
| Board Meeting | 1 Nov 2025 | 27 Oct 2025 |
| Triveni Glass Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2025 ,inter alia, to consider and approve i. Un-Audited Financial Results for the quarter ended on 30th September, 2025; 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 Saturday 1st November, 2025 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. Un-Audited Financial Results for the quarter ended 30-09-2025. ii. Other related matters. The meeting started at 12.00 noon and concluded at 14: 07pm (As per BSE Announcement dated on: 01.11.2025) The unaudited financial results of the company for the quarter ended 30.09.2025 which were approved by the Board at the meeting held on 01.11.2025 is published in two newspapers on 03.11.2025 (As Per Bse Announcement dated on 03/11/2025) | ||
| Board Meeting | 4 Sep 2025 | 30 Aug 2025 |
| Triveni Glass Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 inter alia to consider and approve 1. To take note of the unavailability of CS Ruchika Chopra (Proprietor at M/S Ruchika Chopra & Associates )to act as the Scrutinizer at the 54th Annual general meeting to be held on 09.09.2025 at Hotel Allahabad Regency. 2. To consider the appointment of CS Mahua Mazumdar Proprietor at M/S Mahua Mazumdar & Co as the Scrutinizer for E-voting at the 54th Annual General Meeting to be held on 09.09.2025 at Hotel Allahabad Regency The Board Meeting to be held on 04/09/2025 Stands Cancelled. (As Per BSE Announcement Dated on:02.09.2025) | ||
| 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 This is to inform the exchange the M/S Ayush Sinha and Associates, Company Secretaries have been appointed as the Secretarial Auditor of the company for the period of 5 years from FY 2025-26 to 2029-30 . This appointment is subject to the approval of shareholders in the upcoming annual general meeting The board of directors at their meeting held on 28.07.2025 have approved the unaudited standalone financial results of the company for the quarter ended 30.06.2025. This is to inform that the board at the meeting held on 28.07.2025 , have appointed M/S Shishir Jaiswal & Co, cost accountants as the cost auditor of the company for the FY 2025-26. The remuneration payable to the firm shall be subject o the approval of shareholders in the upcoming general meeting. (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) | ||
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