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Triveni Glass Ltd.
 
Source DateBoard Meeting DateDetails
23-Jul-2026 28-Jul-2026 Quarterly Results & A.G.M.
04-May-2026 07-May-2026 Audited Results
21-Jan-2026 28-Jan-2026 Quarterly Results
28-Oct-2025 01-Nov-2025 Quarterly Results
01-Sep-2025 04-Sep-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
21-Jul-2025 28-Jul-2025 Quarterly Results & A.G.M.
28-Apr-2025 08-May-2025 Quarterly Results & Audited Results
13-Jan-2025 22-Jan-2025 Quarterly Results
15-Oct-2024 24-Oct-2024 Quarterly Results
15-Jul-2024 22-Jul-2024 Quarterly Results
23-Apr-2024 03-May-2024 Quarterly Results & Audited Results
17-Jan-2024 29-Jan-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.
18-Oct-2023 31-Oct-2023 Quarterly Results
14-Jul-2023 24-Jul-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.
12-Jun-2023 22-Jun-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
03-May-2023 11-May-2023 Audited Results
21-Apr-2023 29-Apr-2023 Audited Results
20-Jan-2023 27-Jan-2023 Quarterly Results
14-Dec-2022 23-Dec-2022 Inter alia, to consider and approve : 1. The transmission of shares 2. Other Related Matters
14-Nov-2022 21-Nov-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
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ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
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