Triveni Glass Share Price
6.99+0.24 (+3.56%)
-50.07% past 1 Year
Triveni Glass Limited was incorporated in 1971 with the object to manufacture laminated safety glass for automobiles. The company had the capacity to manufacture all types of flat glass -
Corporate filings & documents
Announcements
Please find enclosed the relevant disclosure under regulation 42 of SEBI(LODR)2015 .
1 week agoPlease find enclosed the relevant disclosure under regulation 42 of SEBI(LODR)2015 .
1 week agoThe relevant disclosure is made under regulation 42 of SEBI(LODR)2015.
1 week agoThe relevant disclosure is made under regulation 42 of SEBI(LODR)2015.
1 week agoThe relevant disclosure under regulation 42 of SEBI LODR 2015 is enclosed herewith.
1 week agoThe relevant disclosure under regulation 42 of SEBI LODR 2015 is enclosed herewith.
1 week agoPlease find enclosed the relevant disclosure .
1 week agoPlease find enclosed the relevant disclosure .
1 week agoPlease find enclosed the relevant disclosure.
2 weeks agoPlease find enclosed the relevant disclosure.
2 weeks agoThis 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 fathers demat account. This transaction does not amount to any trade and hence disclosure under Regulation 7(2) of SEBI PIT regulations 2015 is enclosed herewith .
2 weeks agoThis 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 fathers demat account. This transaction does not amount to any trade and hence disclosure under Regulation 7(2) of SEBI PIT regulations 2015 is enclosed herewith .
2 weeks agoNotice of 55th AGM is published in two newspapers today on 18.08.2026 in AAJ and Business standard.
2 weeks agoNotice of 55th AGM is published in two newspapers today on 18.08.2026 in AAJ and Business standard.
2 weeks agoNotice of 55th AGM is published in two newspapers on 18.08.2026 in AAJ & Business standard .
2 weeks agoNotice of 55th AGM is published in two newspapers on 18.08.2026 in AAJ & Business standard .
2 weeks agoThe 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.
2 weeks agoThe 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.
2 weeks agoAnnual report under regulation 34 of SEBI (LODR) 2015 is hereby enclosed for fy 2025-26.
2 weeks agoAnnual report under regulation 34 of SEBI (LODR) 2015 is hereby enclosed for fy 2025-26.
2 weeks agoPlease 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.
2 weeks agoPlease 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.
2 weeks agoPlease find enclosed the notice for the upcoming agm of the company .
2 weeks agoPlease find enclosed the notice for the upcoming agm of the company .
2 weeks agoWe 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 her late fathers demat account - IL Dhawan since she was the registered nominee in his demat account maintained with Stock Holding Corporation of India Limited. The transaction does not amount to sale purchase or inter se transfer of shares .
2 weeks agoWe 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 her late fathers demat account - IL Dhawan since she was the registered nominee in his demat account maintained with Stock Holding Corporation of India Limited. The transaction does not amount to sale purchase or inter se transfer of shares .
2 weeks agoResults enclosed.
3 weeks agoResults enclosed.
3 weeks agoThe unaudited financial results for june 2026 are published in two newspapers today i.e on 30.07.2026
1 month agoThe unaudited financial results for june 2026 are published in two newspapers today i.e on 30.07.2026
1 month agoThe unaudited financial results for the quarter ended 30.06.2026 are published in two newspapers on 30.07.2026 .
1 month agoThe unaudited financial results for the quarter ended 30.06.2026 are published in two newspapers on 30.07.2026 .
1 month agoThe 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 attaining the age of 75 years under regulation 17 (1A) OF SEBI (LODR) 2015 subject to approval of shareholders in the annual general meeting.
1 month agoThe 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 attaining the age of 75 years under regulation 17 (1A) OF SEBI (LODR) 2015 subject to approval of shareholders in the annual general meeting.
1 month agoThe 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 jointly by him with his deceased parents.
1 month agoThe 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 jointly by him with his deceased parents.
1 month agoThe 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 of shareholders .
1 month agoThe 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 of shareholders .
1 month agoThe board has approved today two related party transactions with the promoter group company subject to approval of shareholders at the ensuing agm.
1 month agoThe board has approved today two related party transactions with the promoter group company subject to approval of shareholders at the ensuing agm.
1 month agoBoard 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 18 000 shares to Shri J.K. Agrawal.
1 month agoBoard 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 18 000 shares to Shri J.K. Agrawal.
1 month agoTriveni 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 of the company for the quarter ended 30-06-2026. 2. Notice of 55th Annual General Meeting.3. Board Report and Annual report .4. Re-appointment of Cost auditor including his remuneration for FY 2026-27.7 Appointment of Scruitinizer for Evoting at Annual general meeting.8. Other related matters.
1 month agoTriveni 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 of the company for the quarter ended 30-06-2026. 2. Notice of 55th Annual General Meeting.3. Board Report and Annual report .4. Re-appointment of Cost auditor including his remuneration for FY 2026-27.7 Appointment of Scruitinizer for Evoting at Annual general meeting.8. Other related matters.
1 month agoThe certificate under regulation 74(5) of SEBI LODR is enclosed herewith .
1 month agoThe certificate under regulation 74(5) of SEBI LODR is enclosed herewith .
1 month agoThe 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 board of directors . The date of board meeting shall be informed in due course . The trading window shall remain closed for directors promoters and designated persons including the KMP.
2 months agoThe 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 board of directors . The date of board meeting shall be informed in due course . The trading window shall remain closed for directors promoters and designated persons including the KMP.
2 months agoThe Annual secretarial compliance report for the FY 2025 26 is enclosed.
3 months agoThe standalone audited financial results of the company for the quarter and half year ended on 31.03.2026 are published in Aaj and financial express on 08.05.2026.
3 months agoAnnual reports
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Company details
Registered office
14- B Minto Road Prayagraj Uttar Pradesh PIN: 211002 Tel No: 0532-2407325 Fax No: 0532-2407450 Email: [email protected] Internet: www.triveniglassltd.com
Registrars
C 101, 247 Park, LBS Marg, Vikhroli (W), Mumbai(Old Address:) C-13 Pannalal Silk Compound, L B S Marg, Bhandup Mumbai Maharashtra C 101, 247 Park LBS Marg Vikhroli (West) PIN: Tel No: +91 810 811 8484 Fax No: 91-022-49186060 Email: [email protected] Internet: https://in.mpms.mufg.com/
Management
Tanushree Chatterjee, Company Secretary & Compliance Officer
J K Agrawal, Managing Director
AK Dhawan, Executive Director - Finance
Ishwar Chandra Agarwal, Non Executive Independent Director
Abhishek Jain, Non Executive Independent Director
Manju Agarwal, Non Executive Independent Director
Piyush Kesarwani, Non Executive Independent Director
Details
BSE 502281
NSE TRIVENSHET
ISIN INE094C01011