| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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 | ||
| Board Meeting | 22 Jul 2024 | 13 Jul 2024 |
| TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve 1. Un- audited financial results of the company for the quarter ended 30-06-2024. 2. Notice of 53¢ Annual General Meeting. 3. Board Report and Annual report . 4. Re-appointment of Mr JK Agrawal as Managing director of company w.e.f : 01-01- 2025 to 31-12-2029 5. Request of reclassification received from promoters of the company . 6. Re-appointment of cost auditor internal auditor for FY 2024-25. 7 Appointment of scruitinizer for evoting at Annual general meeting. 8. 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 Monday 22nd July, 2024 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 30-06-2024. ii. Notice of 53rd Annual General Meeting; iii. Boards Report and Annual report iv. Re-appointment of Mr J K Agrawal as managing director of the company (DIN : 00452816) for a period of 5 years commencing from 01-01-2025 to 31-12-2029. v. Request of reclassification received from promoters of the company vi. Re-appointment of cost auditor, internal auditor for FY 2024-25. vii. Appointment of scruitinizer for evoting at Annual general meeting.; viii. Other related matters. The meeting started at 12.00 noon and concluded at 1: 40 pm It is to inform that Board of Directors of the company at its meeting held on 22-07-2024. based on recommendations of nomination and remuneration committee , have reappointed Mr Jitendra Kumar Agrawal (J K Agrawal - DIN : 00452816) as managing director for a further term of five years with effect from 01-01-2025 to to 31-12-2029 (both days inclusive) subject to approval of members at the forthcoming 53rd Annual General Meeting of the company. Enclosed: His brief profile Please find the un-audited standalone financial results, statement of assets and liabilities along with Limited Review Report for quarter ended on 30/06/2024 under Regulation 33 of SEBI (LODR) , Regulations 2015 duly approved by the board meeting held on 22nd July 2024 (As per BSE Announcement Dated on 22/07/2024) | ||
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