Announcement under Regulation 30 (LODR)-Newspaper Publication
30-Jul-2026 | Source : BSEThe unaudited financial results for the quarter ended 30.06.2026 are published in two newspapers on 30.07.2026 .
Publication On Unaudited Financials In Newspaper.
30-Jul-2026 | Source : BSEThe unaudited financial results for june 2026 are published in two newspapers today i.e on 30.07.2026
Board Meeting Outcome for Outcome Of Board Meeting Held On 28-07-2026 Under Regulation 30 Of SEBI(LODR) 2015 Ref: Triveni Glass Limited (Scrip Code : 502281).
28-Jul-2026 | Source : BSEBoard approved- i) Un-audited Financial Results for the quarter ended 30.06.2026; (ii) Notice of the 55th AGM; (iii) Boards Report and Annual Report; (iv) Re-appointment of M/s Shishir Jaiswal & Co. as Cost Auditor for FY 2026-27 and remuneration; (v) Appointment of Scrutinizer for AGM e-voting; (vi) Re-appointment of Shri Ishwar Chandra Agarwal as Independent Director for a second term from 21.06.2027 to 20.06.2032 and continuation of his directorship after attaining 75 years; (vii) Continuation of Smt. Manju Agarwal as Independent Director after attaining 75 years; (viii) Approval of two related party transactions effective 01.10.2026 subject to shareholders approval; (ix) Appointment of MUFG Intime India Pvt. Ltd. as RTA; and (x) Deletion of name and issue of duplicate share certificates for 18000 shares to Shri J.K. Agrawal.
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available