Triveni Glass Management Change
Triveni Glass Ltd's shareholders approved the re-appointment of Ishwar Chandra Agarwal as an Independent Director for a second five-year term.
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Triveni Glass Ltd's shareholders approved the re-appointment of Ishwar Chandra Agarwal as an Independent Director for a second five-year term.
Triveni Glass Ltd held its 55th Annual General Meeting on September 11, 2026. The proceedings include shareholder approvals for financial statements and various company business resolutions.
Triveni Glass Limited scheduled its 55th Annual General Meeting for September 11, 2026. The company also announced book closure from September 5 to September 11, 2026.
Triveni Glass promoter Jitendra Kumar Agrawal acquired 18,000 shares (value ₹0.01 Crore) via name deletion/inheritance. This internal promoter transfer requires disclosure under SEBI PIT regulations.
Promoter Meeta Agrawal acquired 45,550 shares via inheritance transmission from her late father. This off-market acquisition increases her stake in the company.
Triveni Glass Limited has filed its Annual Report for the financial year 2025-2026. The company's 55th Annual General Meeting is scheduled for September 11, 2026.
Triveni Glass Limited announced its 55th Annual General Meeting scheduled for September 11, 2026, in Prayagraj. The meeting will address seven agenda items, including related party transactions.
Triveni Glass Ltd has scheduled its 55th Annual General Meeting for September 11, 2026. The meeting will be held in Prayagraj with remote e-voting facilities provided.
Triveni Glass reported that promoter Meeta Agrawal received 45,550 shares as the nominee for her late father's account. This non-market event involves no financial consideration.
Triveni Glass approved the name deletion and issuance of 18,000 shares to Jitendra Kumar Agrawal, following the passing of his joint holders. This is a routine administrative process.
Triveni Glass Ltd announced the reappointment of Ishwar Chandra Agarwal as an Independent Director for a second five-year term starting June 21, 2027.
Triveni Glass announced two related party transactions involving material supply and vehicle leasing to a promoter group entity, subject to shareholder approval.
Triveni Glass Ltd reported net profit of ₹0.2 Cr for Q1 FY27.
Triveni Glass Ltd has announced a board meeting scheduled for July 28, 2026, to consider quarterly financial results and notice for the 55th Annual General Meeting.
Triveni Glass Limited submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report details regulatory compliance and historical governance observations.
Triveni Glass Ltd reported a net loss of ₹0.3 Cr for Q4 FY26.
Triveni Glass Limited approved its audited standalone financial results for the year ended March 31, 2026. The company reported a total income of ₹0.39 Crore (Rs. 38.65 Lakhs) and a net loss of ₹0.75 Crore. Operations remain closed since 2006, with income primarily derived from interest and asset sales.
Triveni Glass Ltd has scheduled a Board of Directors meeting for May 7, 2026. The meeting will primarily consider and approve the standalone audited financial results for the quarter and year ended March 31, 2026. The trading window remains closed until May 11, 2026.
Triveni Glass Limited received an intimation from Director and Promoter Sri Jitendra Kumar Agrawal regarding the issuance of duplicate share certificates for 18,000 equity shares. The request includes deleting the names of deceased joint holders from folio 07A00009. The RTA will process the application as per SEBI regulations.
Triveni Glass Ltd reported a net loss of ₹0.2 Cr for Q3 FY26.