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The Annexure

Desk Construction Materials Triveni Glass Ltd

Triveni Glass Ltd

BSE 502281 TRIVENIGQ INE094C01011
Commodities Construction Materials Other Construction Materials Other Construction Materials

Filing rhythm · 60 trading days

19 filings · 3 material · busiest 2026-07-28

What it files

Filings

19 in the window

  1. 20 August 2026

    PIT / Insider Policy

    Code of Conduct under SEBI (PIT) Regulations, 2015

    This is to inform that one of our promoter has acquired 45,5550 equity shares of the company from her late father- I L Dhawan as she was registered as the nominee in her father's demat ....

    Company Update / Code of Conduct under SEBI (PIT) Regulations, 2015 View filing →

  2. 20 August 2026

    General

    ANNOUNCEMENT UNDER REGULATION 30 OF SEBI LODR 2015

    Please find enclosed the relevant disclosure.

    Company Update / General View filing →

  3. 18 August 2026

    Meeting Update

    Meeting Updates

    Notice of 55th AGM is published in two newspapers on 18.08.2026 in AAJ & Business standard .

    Company Update / Meeting Updates View filing →

  4. 18 August 2026

    Newspaper Publication

    Newspaper Publication

    Notice of 55th AGM is published in two newspapers today on 18.08.2026 in AAJ and Business standard.

    Company Update / Newspaper Publication View filing →

  5. 17 August 2026

    AGM / EGM

    NOTICE OF 55TH AGM OF THE COMPANY TO BE HELD ON FRIDAY 11.09.2026 AT 12 PM - HOTEL ALLAHABAD REGENCY .

    Please find enclosed the notice for the upcoming agm of the company .

    AGM/EGM / AGM View filing →

  6. 17 August 2026

    Meeting Update

    Meeting Updates

    Please find enclosed the notice for the upcoming 55th AGM of the company to be held on Friday , 11.09.2026 at 12 pm from Hotel Allahabad Regency , 16thTashkent Marg , Allahabad (Prayagraj),211001.

    Company Update / Meeting Updates View filing →

  7. 17 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual report under regulation 34 of SEBI (LODR) 2015 is hereby enclosed for fy 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  8. 17 August 2026

    Meeting Update

    Meeting Updates

    The company has despatched today letters containing web link of annual report for FY 2025 26 including path of the same to all shareholders whose email id are not registered with the company/RTA.

    Company Update / Meeting Updates View filing →

  9. 14 August 2026

    General

    Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 . (Ref: Triveni Glass Limited (Scrip Code: 502281).

    We hereby inform that we have received an intimation today from one of our promoter- Meeta Agrawal that she has received credit of 45,550 equity shares of the company on 14.08.2026 from ....

    Company Update / General View filing →

  10. 10 August 2026

    Results

    Unaudited Standalone Financial Results For The Quarter Ended 30/06/2026

    Results enclosed.

    Result / Financial Results View filing →

  11. 30 July 2026

    Newspaper Publication

    Newspaper Publication

    The unaudited financial results for the quarter ended 30.06.2026 are published in two newspapers on 30.07.2026 .

    Company Update / Newspaper Publication View filing →

  12. 30 July 2026

    General

    Publication On Unaudited Financials In Newspaper.

    The unaudited financial results for june 2026 are published in two newspapers today i.e on 30.07.2026

    Company Update / General View filing →

  13. 28 July 2026

    Board Outcome

    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).

    Board approved- i) Un-audited Financial Results for the quarter ended 30.06.2026; (ii) Notice of the 55th AGM; (iii) Board's Report and Annual Report; (iv) Re-appointment of M/s Shishir ....

    Board Meeting / Outcome of Board Meeting View filing →

  14. 28 July 2026

    General

    Disclosure Under Regulation 30 Of SEBI(LODR) 2015 ,Ref: Triveni Glass Limited (Scrip Code : 502281).

    The board has approved today two related party transactions with the promoter group company subject to approval of shareholders at the ensuing agm.

    Company Update / General View filing →

  15. 28 July 2026

    Change in Management

    Change in Management

    The board has approved reappointment of Ishwar Chandra Agarwal as the independent director for a second term to take effect from 21.06.2027 to 20.06.2032. The same is subject to the approval ....

    Company Update / Change in Management View filing →

  16. 28 July 2026

    General

    Disclosure Under Regulation 30 Of SEBI(LODR) 2015 ,Ref: Triveni Glass Limited (Scrip Code : 502281

    The board has approved name deletion and issuance of shares in the name of Jitendra Kumar Agrawal in respect of 18000 equity shares of the company under folio no 07A00009 which were held ....

    Company Update / General View filing →

  17. 28 July 2026

    General

    Disclosure Under Regulation 30 Of SEBI(LODR) 2015 ,Ref: Triveni Glass Limited (Scrip Code : 502281).

    The board on the basis of NRC, has today , approved the agenda relating to continuation of SRI ISHWAR CHANDRA AGARWAL AND MANJU AGARWAL as the independent director of the company post ....

    Company Update / General View filing →

  18. 23 July 2026

    Board Meeting

    Board Meeting Intimation for Notice Of The Meeting Of Board Of Directors Of The Company Under Regulation 29 & 30 Of SEBI (LODR) Regulations, 2015

    Triveni Glass Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve 1. Un- audited financial results ....

    Board Meeting / Board Meeting View filing →

  19. 30 June 2026

    Trading Window

    Closure of Trading Window

    The trading window for dealing in shares of the company shall be closed from 01.07.2026 till 48 hours of declaration of unaudited financial results for Quarter ending June 2026 by the ....

    Insider Trading / SAST / Closure of Trading Window View filing →