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BSE Code : 502281 | NSE Symbol : TRIVENSHET | ISIN : INE094C01011 | Industry : Glass & Glass Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-Jan-2025	22-Jan-2025	Quarterly Results	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)
15-Oct-2024	24-Oct-2024	Quarterly Results	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
13-Jul-2024	22-Jul-2024	AGM	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. Board's 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)
23-Apr-2024	03-May-2024	Quarterly Results	TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 inter alia to consider and approve i. Audited Financial Results for the quarter and year ended 31st March 2024. ii. To consider the appointment of M/S Ayush Sinha & Associates Company Secretaries as Secretarial auditor for FY 2024-25. iii. Any other business that may deem necessary with the permission of Chair. 1. Audited Standalone Financial results of the company for the quarter and year ended 31- 03-2024 . 2. Reappointment of CS Ayush Sinha , Proprietor at M/S Ayush Sinha and Associates, Company Secretaries , as secretarial auditor of our company for FY 2024-25 . 3. Other business matters The meeting started at 12 pm and concluded at 02: 10 pm .This is for your information and record. Persuant to Regulation 30 of SEBI (LODR) 2015 , we hereby inform you that Board of directors of company, at its meeting held on May 3rd 2024 , at registered office of the company, has reappointed M.S Ayush Sinha & Associates , Company secretary Firm (Membership No 51207, COP NO 18577) as the Secretarial Auditor of the company for FY 2024-25. (As Per BSE Announcement Dated on 03.05.2024) Please find the Audited Standalone Financials, Statement of Assets and liabilities alongwith auditor''s Report with unmodified opinion for quarter ended 31-03-2024 under Regulation 33 od SEBI (LODR) 2015, duly approved by the Board in the Meeting held on 3rd May 2024 (As per BSE Announcement Dated on 07/05/2024)
17-Jan-2024	29-Jan-2024	Quarterly Results	TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held at the Registered Office of the company at 1 Kanpur Road Allahabad UP-211001 on Monday 29th January 2024 at 12:00 Noon 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. In pursuance of applicable clauses of Listing Regulations, this is to inform you that in the meeting of the Board of Director of the Company, Triveni Glass Limited held on Monday, 29th January, 2024 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 and nine months ended on 31st December, 2023; ii. Resignation of Ms. Sushmita Jaiswal from the post of Company Secretary & Compliance Officer from 22-12-2023; iii. Appointment of Ms. Tanushree Chatterjee as Company Secretary cum Compliance Officer of the Company from 01-01-2024 The meeting started at 12. pm and concluded at 1.55pm. This is to inform that persuant to Regulation 30 of Securities and Exchange Board Of India (Listing obligations and disclosure requirements) 2015, The board has approved in its Board Meeting held on January 29th , 2024 at 12pm at registered office of the company at 1 Kanpur Road , Prayagraj UP 211001 for appointment of Ms Tanushree Chatterjee as Company secretary and Compliance officer of the company to observe responsibilities as company secretary w.e.f 01-01-2024 Please find below her brief profile Ms Tanushree Chatterjee is an associate member of Institute of Company Secretaries Of India with membership no. A66299 . She has a work experience of more than 2 years in a PCS firm .She has knowledge of Secretarial and Legal compliances of the companies including the preparation of minutes, maintenance of statutory registers, Conducting of Board meeting etc (As per BSE Announcement Dated on 29/01/2024) REVISED INTIMATION GIVING REFERENCE TO ANNOUNCEMENT DATED 29TH JANUARY 2024 AT 2:59:13 PM UNDER REGULATION 30 OF LISTING OBLIGATIONS AND DISCLSOURE REQUIREMENTS 2015 (As Per BSE Announcement dated on 28.03.2024)
18-Oct-2023	31-Oct-2023	Quarterly Results	TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve To consider and approve unaudited financial statement for the quarter ended on 30-09-2023 OUTCOME OF BOARD MEETING HELD ON 31-10-2023 AT 12 PM AND CONCLUDED AT 1.45 PM TO DISCUSS AND ARRPORVE UN-AUDITED FINANCIAL RESULT FOR QUARTER ENDED ON 30-09-2023 AND RELATED PARTY TRANSACTIO. Financial results and limited review report for quarter ended on 30-09-2023 (As per BSE Announcement Dated on 31/10/2023) Newspaper Publication of Financial Result in 01-11-2023 for quarter ended on 30-09-2023 approved in duly held Board Meeting on 31-10-2023. (As Per BSE Announcement Dated on 01/11/2023)
14-Jul-2023	24-Jul-2023	Quarterly Results	TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 inter alia to consider and approve i. Un-Audited Financial Results for the quarter ended on 30th June 2023; ii. Notice of Annual General Meeting; iii. Boards Report; iv. re-appointment of Mr. Abhishek Jain (DIN: 06895874) as Non-Executive & Independent Director; v. reconstitute various committees of the company; vi. re-appointment of cost auditor; vii. re-appointment of internal auditor; viii. Other related matters. 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 30th June, 2023; ii. Notice of Annual General Meeting; iii. Board's Report; iv. To consider and approve re-appointment of Mr. Abhishek Jain (DIN: 06895874) as Non-Executive & Independent Director; v. To reconstitute various committees of the company; vi. To consider and approve re-appointment of cost auditor; vii. To consider and approve re-appointment of internal auditor; viii. Other related matters. (As Per BSE Announcement Dated on 24/07/2023) Find the Un-audited standalone financial results, Statement of Asset and Liabilities along with limited review Audit for quarter ended on 30-06-2023 under Regulation 33 of SEBI (LODR) REGULATION, 2015 duly approved by the board in meeting held om 24-07-2023. (As Per BSE Announcement Dated on 25.07.2023) The Un-audited Financial Results for the quarter ended on 30-06-2023 approved in board meeting held on 24-07-2023 published in two newspapers namely Financial express and AAJ on 26th July, 2023. (As Per BSE Announcement Dated on 26.07.2023)
12-Jun-2023	22-Jun-2023	Change in Other Executives	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 RESOLVED THAT the resignation of Ms. Aakriti Bhushan, from the post of Company Secretary & Compliance Officer of the Company be and is hereby accepted with effect from 06-06-2023 as per the terms of her appointment'. 'RESOLVED THAT Ms. Sushmita Jaiswal, a Qualified Company Secretary (ACS 71596) be and is hereby appointed as the Company Secretary and Compliance Officer of the Company with effect from 01st June, 2023. (As Per BSE Announcement dated on 22.06.2023) Revised intimation under Reg 30 of SEBI (LODR) REG., 2015 of Appointment of Company Secretary of the Company, Triveni Glass Limited approved in Board Meeting held on 22nd June, 2023 and corporate announcement regarding the sane was made on 22-06-2023 at 03.33.38 PM. (As Per BSE Announcement Dated on 29/12/2023)
03-May-2023	11-May-2023	Accounts	TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 inter alia to consider and approve 1. Audited Financial Results for the quarter and year ended 31st March 2023; 2. Other Matters In pursuance of applicable clauses of Listing Regulations, this is to inform you that in the meeting of the Board of Director of the Company, Triveni Glass Limited held on Thursday, 11th May, 2023 at 12.30 P.M and concluded at 02.15 P.M 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: 1. The Audited Standalone Financial Results for the quarter and year ended 31.03.2023 2. Other Related Matters Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 , we hereby inform you that the Board Of Directors of the Company in its meeting held on 11th May 2023, has appointed M/s Ayush Sinha & Associates , Company Secretary Firm (Membership No. 51207, COP No. 18577) as the Secretarial Auditor of the company for the Financial Year 2023-24. The above said appointment is pursuant to applicable provisions of the Companies Act 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take the same on record. (As Per BSE Announcement Dated on 11/05/2023) Please find the Audited Standalone Financial Results, Statement of Assets and Liabilities alongwith Audit report and Declaration in respect of Auditors' Report with unmodified option for quarter and year ended 31.03.2023 under Regultion 33 of SEBI (LODR), Regulations, 2015 duly approved by the Board in the Meeting held on 11th May, 2023. Kindly consider and update the same in your record. (As per BSE Announcement Dated on 13/05/2023)
21-Apr-2023	29-Apr-2023	Accounts	TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2023 inter alia to consider and approve Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held at the Registered Office of the company at 1 Kanpur Road Allahabad-211001 Uttar Pradesh on Saturday 29th April 2023 at 12:30 Noon inter alia to consider and approve the following mentioned particulars: 1. Audited Financial Results for the quarter and year ended 31st March 2023; 2. Other Matters Kindly find the notice & update the same in your record. Audited Results (As Per BSE Bulletin dated on 21.04.2023) The Board Meeting to be held on 29/04/2023 Stands Cancelled. (As per BSE Announcement Dated on 27/04/2023) Audited Results(Cancelled) (As per BSE Bulletin dated on 27/04/2023)
20-Jan-2023	27-Jan-2023	Quarterly Results	TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 inter alia to consider and approve Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held at the Registered Office of the company at 1 Kanpur Road Allahabad-211001 Uttar Pradesh on Friday 27th January 2023 at 12:00 Noon inter alia to consider and approve the following mentioned particulars: 1. Un-Audited Financial Results for the quarter and nine months ended 31st December 2022; 2. Other Matters In pursuance of applicable clauses of Listing Regulations, this is to inform you that in the meeting of the Board of Director of the Company, Triveni Glass Limited held on Friday, 27th January, 2023 at 12.30 P.M and concluded at 01.30 P.M 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: 1. The Audited Standalone Financial Results for the quarter ended 31.12.2022 2. Other Related Matters This is for your information and record purpose. Please update the same at your website. (As Per BSE Announcement dated on 27.01.2023) Please find the Un-Audited Standalone Financial Results, Statement of Assets and Liabilities alongwith Limited Review Audit for quarter ended 31.12.2022 under Regultion 33 of SEBI (LODR), Regulations, 2015 duly approved by the Board in the Meeting held on 27th January 2023. Kindly consider and update the same in your record. (As per BSE Announcement Dated on 01/02/2023)
14-Dec-2022	23-Dec-2022	Others	TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2022 inter alia to consider and approve 1. The transmission of shares 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 Director of the Company, Triveni Glass Limited held on Friday, 23rd December, 2022 at 12.00 P.M and concluded at 12.30 P.M 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: 1. Approval of transmission of shares 2. Other Related Matters This is for your information and record purpose. Please update the same at your website (As per BSE Announcement Dated on 24/12/2022)
14-Nov-2022	21-Nov-2022	EGM	TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 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 In pursuance of applicable clauses of Listing Regulations, this is to inform you that in the meeting of the Board of Director of the Company, Triveni Glass Limited held on Monday, 21st November, 2022 at 12.00 P.M and concluded at 12.30 P.M 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: 1. Fixed day, date, time and venue for holding Extraordinary General Meeting of the Company 2. Approved the draft notice of Extraordinary General Meeting along with explanatory statement annexed to the notice as per requirement of the Section 102 of the Companies Act, 2013 3. Appointed scrutinizer for e-voting 4. Appointed an agency for remote e-voting 5. Cut-off date for the purpose of reckoning the names of members who are entitled to voting rights 6. Other Related Matters This is for your information and record purpose. Please update the same at your website. (As Per BSE Announcement Dated on 21.11.2022)
22-Oct-2022	31-Oct-2022	Quarterly Results	TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 inter alia to consider and approve Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held at the Registered Office of the company at 1 Kanpur Road Allahabad-211001 Uttar Pradesh on Monday 31st October 2022 at 12:30 Noon inter alia to consider and approve the following mentioned particulars: 1. Audited Financial Results for the quarter and half year ended 30th September 2022; 2. Other Matters TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 ,inter alia, to consider and approve Please refer to our earlier letter TGL/2022-23/SEC-093 , we hereby inform you that the agenda of the board meeting has been revised which are as follows;- 1. Un-Audited Financial Results for the quarter and half year ended 30th September, 2022; 2. Other Matters Kindly update the same in your record Update on board meeting (As Per BSE Announcement Dated 22.10.2022) In pursuance of applicable clauses of Listing Regulations, this is to inform you that in the meeting of the Board of Director of the Company, Triveni Glass Limited held on Monday, 31st October, 2022 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: 1. Approved the Auditors' Limited Review report, Un-Audited Balance sheet, Profit & loss Account and the Cash Flow Statement for the quarter ended 30.09.2022 2. Other related matters. (As Per BSE Announcement Dated on 31.10.2022) Revised outcome for board meeting held on 31-10-2022 (As Per BSE Announcement Dated on 01.11.2022) Please find the Un-Audited Standalone Financial Results, Statement of Assets and Liabilities along with Limited Review Audit for quarter ended 30.09.2022 under Regultion 33 of SEBI (LODR), Regulations, 2015 duly approved by the Board in the Meeting held on 31st October 2022. Kindly consider and update the same in your record. (As Per BSE Announcement dated on 04.11.2022) Revised Financials as per the mail received by BSE (As per BSE Announcement Dated on 01/12/2022)
29-Sep-2022	07-Oct-2022	Change in Auditors	TRIVENI GLASS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2022 inter alia to consider and approve (i). Resignation of Secretarial Auditor. (ii) Appointment of Secretarial Auditor (iii) Other related matters. In pursuance of applicable clauses of Listing Regulations, this is to inform you that in the meeting of the Board of Director of the Company, Triveni Glass Limited held on Friday, 07th, October 2022 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). To accept and approve the resignation of the Secretarial Auditor. (ii) To accept and approve the appointment of the Secretarial Auditor (iii) Other related matters. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 , we hereby inform you that the Board Of Directors of the Company in its meeting held on 07th October 2022, has appointed M/s Ayush Sinha & Associates , Company Secretary Firm (Membership No. 51207, COP No. 18577) as the Secretarial Auditor of the company for the Financial Year 2022-23. The above said appointment is pursuant to applicable provisions of the Companies Act 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 07.10.2022)

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Triveni Glass Ltd

Board Meeting