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BSE Requirement
  • Financial results (auaudited) as on 31st March 2011
  • Share Holding pattern of the company as on 31st March 2011
  • Quarterly Compliance Report as on Corporate e-governance
  • Notice & Annual Report of AGM 2013-14
  • Notes to Accounts Document
  • Fate of Reslutions
  • Consolidated Report

Quarterly Financial Results 30.09.2014

  • Statement of Assets & Liabilities
  • Unaudited Financial Results
  • Unaudited Financial Results

Quarterly Financial Results 31.12.2014

  • Statement of Assets & Liabilities
  • Unaudited Financial Results 31.12.2014
  • Unaudited Financial Results 31.12.2014
Quarterly Financial Results 2015

  • Unaudited Financial Results 31.03.2015
  • Unaudited Financial Results 30.06.2015
  • Financial results as on 30.09.2015
  • Notice of 44th AGM
  • Annual Report 2015
  • Updates on AGM
  • Consolidated Report
  • Proceedings of AGM
  • Consolidated Report
  • Financial results as on 31.12.2015
Quarterly Financial Results 2016

  • Statement of Assets & Liabilities for the year ended 31.03.2016
  • Audited Financial results for the quarter and year ended 31.03.2016
  • Corporate Governance Report
  • Shareholding Pattern Of The Company For The Quarter Ended 31.03.2016
  • Financial results and statement of Assets & liabilities for the quarter and year ended 30.06.2016 duly approved by the Board in the Meeting held on 26.07.2016 along with Limited Review Report for quarter and year ended 30.06.2016
  • Shareholding Pattern For The Quarter Ended 30.06.2016
  • Corporate Governance Report For Quarter Ended 30.06.2016
  • Notice of 45th Annual General Meeting of the company to be held on 20.09.2016
  • Proceedings of 45th Annual General Meeting of the Company
  • Voting results along with MGT-13 and Scrutinizer report for the 45th Annual General Meeting
  • Annual Report 2015-16 of Triveni Glass Limited
  • Annexed Corporate Governance Report
  • Annexed Unaudited Financial Results And Statement Of Assets & Liabilities For The Quarter And Year Ended 30.09.2016
  • Annexed Shareholding Pattern For The Quarter Ended 30.09.2016
  • Board Meeting of the company to be held on 28.01.2017
  • financial results for the quarter ended 31.12.2016 anexxed
  • shareholding pattern and corporate governance report for the quarter ended 31.12.2016
  • REGULATION 31-SHP FOR THE QUARTER ENDED 31.12.2016
  • BOARD MEETING NOTICE 10.01.2017
  • REGULATION 27(2) CG REPORT FOR THE QUARTER ENDED 31.03.2017
  • REGULATION 31 SHP FOR THE QUARTER ENDED 31.03.2017
  • Board Meeting on 20-05-2017

CORPORATE POLICIES

  • Code Of Conduct
  • Code of Conduct for prevention of InsiderTrading
  • CSR Policy
  • Duplicate Share Certificate Policy
  • Nomination & Remuneration Policy
  • Policy on Related Party Transactions
  • Policy for Determination of Materiality of Events
  • Policy for Preservation of Documents
  • Risk Management Policy
  • Sexual Harassment Policy
  • Vigil Mechanism
  • Notice of Board Meeting of The Company to Be Held on 10.08.2017
  • Outcome Of Board Meeting Held on 10.08.2017
  • Notice of 46th Annual General Meeting
  • Board Meeting of the company to be held on 09.09.2017
  • Letter of appointment for Independent Director
  • Annual Report 2016-17
  • Regulation 30 Outcome Of Board Meeting 09.09.2017
  • Regulation 33 Standalone Financial Results
  • Proceedings Of Annual General Meeting
  • Reg 34(1)Annual Report To Bse
  • Reg 44(3)Voting Results Alongwith Scrutinizer Report
  • Notice Of Board Meeting Of The Company To Be Held On 11.11.2017
  • REG 33 UFR FOR THE QUARTER AND HALF YEAR ENDED 30.09.2017
  • REG30 OUTCOME OF BOARD MEETING
  • Board Meeting of the company to be held on 31.01.2018
  • Outcome Of Board Meeting Held on 31.01.2018
  • UFR For The Quarter And Nine Monts Ended 31-12-2017
  • Meeting of Board of Directors of the Company 29-05-2018
  • REG-27(2)- CG REPORT FOR THE QUARTER ENDED 31.03.2018
  • REG 3-SHP FOR THE QUARTER ENDED 31.03.2018
  • Outcome of the Board Meeting held on 29.05.2018
  • Audited Standalone Financial Results quarter and year ended 31.03.2018
  • Board Meeting 27.07.2018
  • Reg 33 UFR For The Quarter Ended 30.06.2018
  • REG 30 BM Outcome 07.08.2018
  • Calendar Of Events to BSE
  • 47th Annual General Meeting of the Company
  • ANNUAL REPORT 2017-18 of the Company
  • REG27 Corporate Governance Report 30.06.2018
  • REG31 SHP FOR 30.06.2018
  • Outcome of 47th AGM
  • Voting Results Scrutinizer Report
  • Board Meeting Notice to be held on 02-11-2018
  • REG30 Outcome Of Board Meeting 2.11.2018
  • REG-33 UFR For The Quarter And Half Year Ended 30.09.2018
  • REG 27(2)- Corporate Governance Report 30.09.2018
  • REG-31-SHP For The Quarter Ended 30.09.2018
  • BM NOTICE 15-01-2019
  • reg27(2) CG REPORT FOR THE QUARTER ENDED 31-12-2018
  • REG31 SHP FOR THE QUARTER ENDED 31-12-2018
  • REG 33 UFR FOR THE QUARTER ENDED 31-12-2018
  • OUTCOME OF BOARD MEETING 22-01-2019
  • NOTICE OF BOARD MEETING - 5TH APRIL, 2019.
  • CORPORATE GOVERNANCE
  • INTIMATION CALENDAR OF EVENTS
  • OUTCOME OF BOARD MEETING 05-04-19
  • SHAREHOLDING PATTERN 31-03-19
  • POSTAL BALLOT NOTICE
  • NOTICE OF BOARD MEETING 24-05-2019
  • RESULTS OF POSTAL BALLOT 20-05-2019
  • FINANCIAL RESULTS 31-03-19
  • OUTCOME OF BOARD MEETING 24-05-19
  • CORPORATE GOVERNANCE REPORT Q2 2019-20
  • SHAREHOLDING PATTERN QUARTER ENDED 30.06.2019
  • NOTICE OF BOARD MEETING 22-07-2019
  • OUTCOME OF THE BOARD MEETING HELD ON 29-07-2019
  • FINANCIAL RESULTS 29-07-2019
  • CALENDAR OF EVENTS - AGM
  • AGM NOTICE NEWSPAPER ADVERTISEMENT
  • OUTCOME PROCEEDINGS OF AGM
  • VOTING RESULTS SCRUTINIZERS REPORT
  • ANNUAL REPORT 2018-19
  • SHAREHOLDING PATTERN QUARTER ENDED 30.09.2019
  • CORPORATE GOVERNANCE REPORT HALF YEARLY
  • BOARD MEETING NOTICE TO BE HELD ON 26-10-2019
  • FINANCIAL RESULTS 30-09-2019
  • OUTCOME OF BOARD MEETING HELD ON 26.10.2019
  • BM NOTICE 25-11-2019
  • OUTCOME OF BOARD MEETING 30-11-2019
  • CORPORATE GOVERNANCE
  • REGULATION 31 SHP FOR THE QUARTER ENDED 31.12.2019
  • BM NOTICE 17-01-2020
  • Outcome Of Board Meeting Held on 20.01.2020
  • NOTICE OF BOARD MEETING 20-01-2020
  • OUTCOME OF BOARD MEETING 27-01-20
  • Unaudited Financial Results
  • POSTAL BALLOT NOTICE
  • NOTICE OF BOARD MEETING 06-03-2020
  • Outcome of Board Meeting 09-03-2020
  • Result of Postal Ballot and Scrutinizer Report
  • Trading Window Close Period
  • Newspaper publication of Postal Ballot results
  • Share Holding pattern 31.03.2020
  • Corporate Governance Report 31.03.2020
  • Intimation regarding continuation of Closure of Trading Window
  • Corporate Governance report for quarter ended 30.06.2020
  • Shareholding Pattern 30.06.2020
  • Board Meeting Notice dated 24.07.2020
  • Notice for postponement of Board Meeting
  • Notice of BM 12.08.2020
  • Quarterly Financial Results
  • Outcome of BM_19.08.2020
  • Audited Financial results
  • Corrigendum BSE
  • Closure of trading window BSE
  • Corporate Governance Sep 2020
  • Shareholding Patterm
  • Intimation to BSE regarding AGM through VC 23.10.2020
  • Notice of BM 23.10.2020
  • Outcome of BM_BSE
  • Financial results Sep 2020
  • Revised Financial Results Sep 2020
  • Annual Report FY 2019-20
  • Intimation to BSE regarding notice of AGM through VC
  • Intimation of Resignation Of Director
  • Outcome and Proceedings of AGM
  • Voting results and Scrutinizers Report AGM 2020
  • Closure of Trading Window
  • Corporate Governance 31.12.2020
  • Notice of BM, Jan 2021
  • Shareholding Pattern 31.12.2020
  • Related Party Disclosure 30.09.2020
  • Notice For Outcome of BM
  • FINANCIAL RESULTS DECEMBER 2020
  • Details of Loss of Certificate or Duplicate Certificate
  • Intimation under reg 39 F No 02G00269 BSE
  • Brief Profile CS
  • Brief Profile Non Executive Director
  • Intimation to bse reg 30 CS Resignation
  • Notice of BM 19.03.2021
  • Outcome of Board Meeting 19.03.2021
  • Notice of the Meeting of Board of Directors
  • Outcome of the Board Meeting held on 22.06.2021
  • Audited Standalone Financial Results, Statement of Assets and Liabilities alongwitb Audit report and Declaration in respect of Auditors' Report with unmodified option for quarter and year ended 31.03.2021
  • Corporate Governance Report March 2021
  • Shareholding Pattern March 2021
  • Intimation of Closure of Trading Window
  • Closure of Trading Window
  • Corporate Governance
  • Shareholding Pattern 30.06.2021
  • Notice of the Meeting of Board of Directors of the Company under Regulation 29 of SEBI (LODR) Regulations, 2015
  • 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 30.06.2021 under Regultion 33 of SEBI (LODR), Regulations, 2015
  • Annual Report FY 2020-21
  • Resignation of Mrs. Sushma as Company Secretary & Compliance Officer.
  • Appointment of Ms. Pragya Yadav as Company Secretary & Compliance Officer.
  • Notice of Board Meeting
  • Outcome and Proceedings of AGM held on 28.09.2021
  • Voting Results and Scrutinizers Report of AGM held on 28.09.2021
  • Closure of Trading Window
  • Outcome of Board Meeting
  • Notice of Board Meeting
  • Standalone Financial results along with Audit Report for the Quarter and Half year ended September 30th, 2021
  • Notice of 6th Board Meeting for FY 2021-22
  • Standalone Financial results along with Audit Report for the Quarter ended on 31.12.2021
  • Notice of 7th Board Meeting for FY 2021-22
  • Resignation of Ms. Pragya Yadav as Company Secretary & Compliance Officer.
  • Appointment of Ms. Aakriti Bhushan as Company Secretary & Compliance Officer.
  • Outcome of 7th Board Meeting held on 19-02-2022
  • Forms for KYC of physical shareholders
  • Closure of Trading Window for March 22
  • Shareholding Pattern for Quarter ended 31-03-2022
  • Corporate Governance Report for the quarter ended 31-03-2022
  • Notice of 1st Board Meeting for FY 2022-23
  • Notice of the postponement of and Rescheduled Board Meeting for FY 2022-23
  • Outcome of Board Meeting dated 10-05-2022
  • Audited Standalone Financial Results, Statement of Assets and Liabilities along with Audit report and Declaration in respect of Auditors' Report with unmodified option for quarter and year ended 31.03.2022
  • Amended Policy on RPT
  • Related Party Transaction Disclosure 31.03.2022
  • Revised Corporate Governance Report 31-03-2022
  • Resignation of Independent Director
  • Annual Secretarial Compliance Report For FY 2021-22
  • Revised Audited Standalone Financial Results, Statement of Assets and Liabilities along with Audit report and Declaration in respect of Auditors' Report with an unmodified option for quarter and year ended 31.03.2022
  • Notice of 2nd Board Meeting for FY 2022-23
  • Appointment of Independent Director
  • Outcome of 2nd Board Meeting_21-06-2022
  • Closure of Trading Window_30-06-2022
  • Notice of third board meeting
  • Rescheduled timing of 3rd Board Meeting
  • Financial Results for the quarter ended 30-06-2022
  • Outcome of 3rd Board Meeting
  • Shareholding Pattern_30-06-2022
  • Corporate Governance Report_30-06-2022
  • Notice of 4th Board Meeting
  • Outcome of 4th Board Meeting
  • Notice of 51st AGM & Annual Report
  • Notice of 5th Board Meeting
  • Proceedings and outcome of 51st AGM
  • Revised Proceedings and outcome of 51st AGM
  • Voting Result & Scrutinizers report
  • Outcome of 5th Board Meeting
  • Appointment of Statutory Auditors
  • Appointment of Independent Director
  • Resignation of Secretarial Auditor
  • Outcome of 5th Board Meeting
  • Outcome of 6th Board Meeting
  • Appointment of Secretarial Auditor
  • Notice of 7th Board Meeting
  • Update on Board Meeting
  • Shareholding Pattern_30-09-2022
  • Corporate Governance_30-09-2022
  • Outcome of board meeting_31-10-2022
  • Half Yearly Financials_30-09-2022
  • Notice of 8th Board Meeting
  • Outcome of 8th Board Meeting
  • EGM Notice
  • PROCEEDINGS OF EGM 13-12-2022
  • Notice of 9th Board Meeting
  • EGM Voting Results and Scrutinizer Report
  • Outcome of 9th Board Meeting
  • Closure of Trading Window
  • Shareholding Pattern December 2022
  • Notice of 10th Board Meeting
  • Corporate Governance Report 31-12-2022
  • Outcome of the 10th Board Meeting
  • Financials dated 31-12-2022
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