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Triveni Glass Ltd.
Triveni Glass
₹ 0.00
0.00 (0.00)%
NSE
BSE
Manufacturing
Small-cap - With a market cap of ₹8.96 Cr.
| EX-Date | Purpose |
|---|---|
| 22 06 2021 | Quarterly Results |
| 06 08 2021 | Quarterly Results |
| 21 09 2021 | Inter alia, to consider and approve appointment of Company Secretary cum Compliance Officer |
| 06 10 2021 | Inter alia, to consider and approve declaration of e-voting results and any other matter. |
| 09 11 2021 | Quarterly Results |
| 21 01 2022 | Quarterly Results |
| 19 02 2022 | Inter alia, to consider and approve : appointment of Company Secretary cum Compliance Officer |
| 09 05 2022 | Audited Results |
| 10 05 2022 | Audited Results (Revised) |
| 21 06 2022 | Inter alia, to consider and approve : 1. Appointment of an additional Director (non-executive & independent) 2. reconstitution of various committees of the company |
| 27 07 2022 | Quarterly Results |
| 26 08 2022 | Inter alia, to consider and approve :- (i) Notice of Annual General Meeting. (ii) Board?s Report (iii) Other related matters |
| 23 09 2022 | Inter alia, to consider and approve :- (i). appointment of Non Executive Independent Director. (ii) Other related matters. |
| 07 10 2022 | Inter alia, to consider and approve :- (i). Resignation of Secretarial Auditor. (ii) Appointment of Secretarial Auditor (iii) Other related matters. |
| 31 10 2022 | Quarterly Results |
| 21 11 2022 | Inter alia, to consider and approve :- 1.date, time, and venue for holding the Extraordinary General Meeting of the Company 2. the draft notice of Extraordinary General Meeting along with an explanatory statement annexed to the notice as per the requirement of Section 102 of the Companies Act, 2013 3. appointment of scrutinizer for e-voting 4. appointment of an agency for remote e-voting 5. the cut-off date for the purpose of reckoning the names of members who are entitled to voting rights 6. Other Related Matters |
| 23 12 2022 | Inter alia, to consider and approve : 1. The transmission of shares 2. Other Related Matters |
| 27 01 2023 | Quarterly Results |
| 29 04 2023 | Audited Results |
| 11 05 2023 | Audited Results |
| 22 06 2023 | TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2023 ,inter alia, to consider and approve (i) the resignation of Ms. Aakriti Bhushan from the post of the Company Secretary & Compliance Officer. (ii) the appointment of Ms. Sushmita Jaiswal as the Company Secretary & Compliance Officer of the company. (iii) Other related matters |
| 24 07 2023 | Quarterly Results & Inter alia, to consider and approve:- i. Re-appointment of Mr. Abhishek Jain (DIN: 06895874) as Non-Executive & Independent Director; ii. reconstitute various committees of the company; iii. re-appointment of cost auditor; iv. re-appointment of internal auditor; v. Other related matters. |
| 31 10 2023 | Quarterly Results |
| 29 01 2024 | Quarterly Results & Inter alia, to consider and approve the following mentioned particulars: i. Un-Audited Financial Results for the quarter and nine months ended 31st December, 2023. ii. Resignation of Ms Sushmita Jaiswal from the post of Company Secretary and Compliance officer of the company. iii. Appointment of Ms Tanushree Chatterjee as the Company Secretary and Compliance officer of the company iv. Other related matters. |
| 24 10 2024 | Quarterly Results |
| 22 01 2025 | Quarterly Results |
| 08 05 2025 | Quarterly Results & Audited Results |
| 28 07 2025 | Quarterly Results & A.G.M. |
| 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 |
| 01 11 2025 | Quarterly Results |
| 28 01 2026 | Quarterly Results |
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