Triliance Polymers Share Price
47.27+2.18 (+4.83%)
-37.60% past 1 Year
Corporate filings & documents
Announcements
Newspaper Publication for AGM
1 week agoNewspaper Publication for AGM
1 week agoPFA Annual report for FY 2025-26
1 week agoPFA Annual report for FY 2025-26
1 week agoThe Register of members and share transfer books will remain closed from 24th September 2026 to 30th September 2026 (both days inclusive) for purpose of 43rd AGM
2 weeks agoThe Register of members and share transfer books will remain closed from 24th September 2026 to 30th September 2026 (both days inclusive) for purpose of 43rd AGM
2 weeks agoThe 43rd AGM is to be held on Wednedsay 30th September 2026 at 2.00 pm at Regd office of the Company
2 weeks agoThe 43rd AGM is to be held on Wednedsay 30th September 2026 at 2.00 pm at Regd office of the Company
2 weeks agoThe Board inter -alia considered and approved the following items:1. The Directors Report along with the annexures thereon 2. The Secretarial Audit Report 3. Fixed the Book Closure 4. The Appointment of Ms. Hansa Gaggar Practicing Company Secretary as "Scrutinizer" 5. The regularization of appointment of Mr. Molin Parekh (DIN: 08055188) 6. The regularization of appointment of Mr. Ketan Vyas (DIN: 09053821) 7. The regularization of appointment of Mr. Abhishek Shashikant Agrawal (DIN: 03052720) 8. The Notice for convening the Forty-Third Annual General Meeting (AGM) of the shareholders of the Company on Wednesday 30th September 2026. 9. Authorized Mr. Punit Shah Executive Director of the Company to held the AGM in proper course and time given in AGM Notice.This is to further inform you that the Board Meeting commenced at 10.30 am and concluded at 12.15 pm
2 weeks agoThe Board inter -alia considered and approved the following items:1. The Directors Report along with the annexures thereon 2. The Secretarial Audit Report 3. Fixed the Book Closure 4. The Appointment of Ms. Hansa Gaggar Practicing Company Secretary as "Scrutinizer" 5. The regularization of appointment of Mr. Molin Parekh (DIN: 08055188) 6. The regularization of appointment of Mr. Ketan Vyas (DIN: 09053821) 7. The regularization of appointment of Mr. Abhishek Shashikant Agrawal (DIN: 03052720) 8. The Notice for convening the Forty-Third Annual General Meeting (AGM) of the shareholders of the Company on Wednesday 30th September 2026. 9. Authorized Mr. Punit Shah Executive Director of the Company to held the AGM in proper course and time given in AGM Notice.This is to further inform you that the Board Meeting commenced at 10.30 am and concluded at 12.15 pm
2 weeks agoPFA Unaudited Financial results of the Company for quarter ended 30th June 2026 along with Limited Review Report
1 month agoPFA Unaudited Financial results of the Company for quarter ended 30th June 2026 along with Limited Review Report
1 month agoWe wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday 13th August 2026 has inter-alia approved the Un-audited (Reviewed) Financial Results of the Company for the quarter ended 30th June 2026 as recommended by the Audit Committee at its meeting held earlier on the same day.The Un-Audited (Reviewed) Financial Results of the Company for the quarter ended 30th June 2026 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) together with Limited Review Report issued by Statutory Auditors of the Company are enclosed herewith. The Meeting of the Board of Directors of the Company commenced at 3.30 pm and concluded at 4.00 pm We hope you will find it in order and request you to take the same on your records.
1 month agoWe wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday 13th August 2026 has inter-alia approved the Un-audited (Reviewed) Financial Results of the Company for the quarter ended 30th June 2026 as recommended by the Audit Committee at its meeting held earlier on the same day.The Un-Audited (Reviewed) Financial Results of the Company for the quarter ended 30th June 2026 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) together with Limited Review Report issued by Statutory Auditors of the Company are enclosed herewith. The Meeting of the Board of Directors of the Company commenced at 3.30 pm and concluded at 4.00 pm We hope you will find it in order and request you to take the same on your records.
1 month agoTriliance Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June 2026. Further as intimated to the Exchange vide Letter dated 23rd June 2026 and in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the Trading Window for dealing in the securities of the Company shall continue to remain closed till 48 hours after the declaration of the Unaudited Financial Results of the Company for the first quarter ended 30th June 2026
1 month agoTriliance Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June 2026. Further as intimated to the Exchange vide Letter dated 23rd June 2026 and in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the Trading Window for dealing in the securities of the Company shall continue to remain closed till 48 hours after the declaration of the Unaudited Financial Results of the Company for the first quarter ended 30th June 2026
1 month agoCertificate under Regulation 74(5) of SEBI(DP)Regulations 2018 received from RTA-Sateliite Corporate Services Private Limited
2 months agoCertificate under Regulation 74(5) of SEBI(DP)Regulations 2018 received from RTA-Sateliite Corporate Services Private Limited
2 months agoClosure of Trading Windoe for first quarter ended 30th June 2026
2 months agoClosure of Trading Windoe for first quarter ended 30th June 2026
2 months agoThe related party disclosure u/r 23(9) is not applicable to the Company for FY ended 31st March 2026
3 months agoThe related party disclosure u/r 23(9) is not applicable to the Company for FY ended 31st March 2026
3 months agoAudited Financial results of the Company for the quarter and financial year ended 31st March 2026 is enclosed
3 months agoAudited Financial results of the Company for the quarter and financial year ended 31st March 2026 is enclosed
3 months agoIn continuation to our letter dated 22nd May 2026 we wish to inform you that the Board of Directors of the Company at their meeting held today have inter-alia considered and approved the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2026 as recommended by the Audit Committee at their meeting held earlier today.Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we enclose the followinga) Audited Financial Results for the quarter and financial year ended 31st March 2026.b) Auditors Report on financial Results from our Statutory Auditors M/s Motilal & Associates LLP Chartered Accountants (Firm Registration No.106584W/W100751)c) Declaration of Unmodified Opinion.The Meeting of the Board of Directors of the Company commenced at 3.30 pm and concluded at 4.00 pm .
3 months agoTriliance Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Audited Financial Results for the quarter and financial year ended 31st March 2026.Further as intimated to the Exchange vide Letter dated 25th March 2026 and in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the Trading Window for dealing in the securities of the Company shall continue to remain closed till 48 hours after the declaration of the Audited Financial Results of the Company for quarter and financial year ended 31st March 2026.
4 months agoTriliance Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Audited Financial Results for the quarter and financial year ended 31st March 2026.Further as intimated to the Exchange vide Letter dated 25th March 2026 and in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the Trading Window for dealing in the securities of the Company shall continue to remain closed till 48 hours after the declaration of the Audited Financial Results of the Company for quarter and financial year ended 31st March 2026.
4 months agoPFA Certificate under Reg 74(5) of SEBI(DP) Reg 2018 received from RTA-Satellite Corporate Services Private Limited for quarter ended 31st March 2026
5 months agoPFA Certificate under Reg 74(5) of SEBI(DP) Reg 2018 received from RTA-Satellite Corporate Services Private Limited for quarter ended 31st March 2026
5 months agoClosure of Trading window for fourth quarter and year ended 31st March 2026
5 months agoClosure of Trading window for fourth quarter and year ended 31st March 2026
5 months agoNewspaper Publication
7 months agoReconsitution of Committees
7 months agoReconsitution of Committees
7 months agoAppointment of Additional Directors
7 months agoAppointment of Additional Directors
7 months agoAppointment of one Additional Non-Executive Non-Independent Director and two Additional Non Executive Independent Director
7 months agoAppointment of one Additional Non-Executive Non-Independent Director and two Additional Non Executive Independent Director
7 months agoUnaudited Financial results for the quarter and nine-months ended 31st Decembwr 2025 along with Limited REview report received from Statutory Auditor of the Company.
7 months agothe Board of Directors of the Company at its meeting held today i.e. Friday 13th February 2026 has inter-alia approved 1. the Un-audited (Reviewed) Financial Results of the Company for the quarter and nine months ended 31st December 2025 2. Appointment of Mr.Molin Parekh (DIN: 08055188) as Additional Non-Executive Non- Independent Director. 3. Appointment of Mr. Abhishek Shashikant Agrawal (DIN: 03052720) as Additional Non-Executive Independent Director 4. Appointment of Mr. Ketan Vyas (DIN: 09053821) as Additional Non-Executive Independent Director f5. Appointment of M/s CVM & Co. LLP Chartered Accountants (FRN: 156346W) as the Internal Auditors of the Company for the financial year 2024-25.6. The Board of Directors has reconstituted the Committees
7 months agoTriliance Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve 1. the Unaudited Financial Results of the Company for the third quarter ended 31st December 2025.2. Appointment of Additional Non-Executive Non-Independent Director3. Appointment of Additional Independent Director
7 months agoPFA Certificate u/r 74(5) of SEBI (DP) reg 2018 received from RTA of the C0mpany
8 months agoClosure of Trading Window for quarter ended 31st December 2025
8 months agoNewspaper publication for Financial result for quarter ended 30th September 2025
10 months agoThe Board considered and approved the Financial result of the Company for quarter and half year ended 30th September 2025 along with Limited Review Report.
10 months agoThe Board inter -alia considered and approved the following items: 1. Un-audited (Reviewed) Financial Results of the Company for the quarter and half year ended 30th September 2025 together with Limited Review Report issued by Statutory Auditors of the Company are enclosed herewith. 2. Re-appointment of Ms. Hansa Shivratan Gaggar Company Secretary in whole time Practice (Mem no. F12339 & COP No.21614) as the Secretarial Auditor to conduct the Secretarial Audit and Annual Secretarial Compliance Audit if applicable for the financial year 2025-26
10 months agoTriliance Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the second quarter ended 30th September 2025.Further as intimated to the Exchange vide Letter dated 26th September 2025 and in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the Trading Window for dealing in the securities of the Company shall continue to remain closed till 48 hours after the declaration of the Unaudited Financial Results of the Company for the second quarter ended 30th September 2025
10 months agoWe are attaching herewith Certificate under Reg 74(5) of SEBI(DP) Reg 2018 received form the RTA-Satelliete Corporate Services Private Limited
11 months agoVoting result and Scrutinizers report for the 42nd AGM held on Tuesday 30th September 2025 at 10.00 am
11 months agoSummary of Proceedings of 42nd AGM of the Company held on Tuesday 30th September 2025 at 10.00 am at Registered office of the Company.
11 months agoAnnual reports
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