Triveni Glass
BSE: 502281|NSE: TRIVENSHET|ISIN: INE094C01011|SECTOR: Glass & Glass Products
LIVE
BSE
Jun 19, 17:00
3.12
0.04 (1.3%)VOLUME 1,600
Triveni Glass is not traded in the last 30 days
AGM/EGM Summary
The last AGM of Triveni Glass was held on December 15, 2012. The book closure was from December 15, 2012 to December 15, 2012.
AGM/EGM (Triveni Glass)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 11-12-2012 | AGM | 15-12-2012 | 15-12-2012 | 15-12-2012 | - |
| 13-09-2011 | AGM | 30-09-2011 | 23-09-2011 | 30-09-2011 | - |
| 14-09-2010 | AGM | 25-09-2010 | 18-09-2010 | 25-09-2010 | - |
| 31-12-2009 | EGM | 04-01-2010 | - | - | The Company's facilities at Meerut located at 76, Fitkari Village, Mawana Road, Meerut (UP), India (Both tangible & intangible assets) can be sold to M/s. Nipro Corporation, Osaka, Japan for a sum of Rs. 200 Million INR. |
| 09-09-2009 | AGM | 29-09-2009 | 22-09-2009 | 29-09-2009 | - |
| 26-08-2008 | AGM | 22-09-2008 | 15-09-2008 | 22-09-2008 | - |
| 13-07-2007 | AGM | 18-08-2007 | 10-08-2007 | 18-08-2007 | - |
| 10-11-2006 | EGM | 20-11-2006 | - | - | To adopt the Report of the Board of Directors as to erosion of more than fifty percent of the peak net worth of the Company. Therefore authorizing the Board of Directors to take necessary steps to improve the financial position of the Company. |
| 01-08-2006 | AGM | 21-09-2006 | 14-09-2006 | 21-09-2006 | - |
| 18-08-2005 | AGM | 23-09-2005 | 16-09-2005 | 23-09-2005 | - |
| 06-08-2004 | AGM | 28-08-2004 | 20-08-2004 | 28-08-2004 | - |
| 01-08-2003 | AGM | 29-09-2003 | 22-09-2003 | 29-09-2003 | - |
| 13-07-2002 | AGM | 28-09-2002 | 20-09-2002 | 28-09-2002 | - |
| 06-07-2001 | AGM | 28-09-2001 | 21-09-2001 | 28-09-2001 | - |
| 14-08-2000 | AGM | 29-09-2000 | 25-09-2000 | 29-09-2000 | - |
| 14-11-1997 | AGM | - | - | - | Nil dividend |
Source : Dion Global Solutions Limited
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