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Triliance Polymers Ltd.
 
Source DateBoard Meeting DateDetails
06-Nov-2025 12-Nov-2025 Quarterly Results
06-Aug-2025 13-Aug-2025 Quarterly Results
22-May-2025 30-May-2025 Audited Results
04-Feb-2025 11-Feb-2025 Quarterly Results
07-Nov-2024 13-Nov-2024 Quarterly Results
12-Jul-2024 20-Jul-2024 Quarterly Results
23-May-2024 30-May-2024 Audited Results
31-Jan-2024 08-Feb-2024 Quarterly Results
01-Nov-2023 07-Nov-2023 Quarterly Results
02-Aug-2023 10-Aug-2023 Quarterly Results
19-May-2023 26-May-2023 Audited Results
06-Feb-2023 13-Feb-2023 Quarterly Results
29-Nov-2022 02-Dec-2022 Inter alia, to consider and approve:- 1. Certificate received from a Practicing Chartered Accountant (PCA) on 09th November, 2022 under regulation 45 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for placing before the members of the Company i.e ratification of Certificate received from PCA by the members of the Company. 2. Appointment of Additional Non-Executive Director 3. To adopt and approve the Draft Notice of Extra Ordinary General Meeting of the Company. 4. To fix the day, date and time of Extra Ordinary General Meeting of the Company. 5. To appoint Scrutinizer for conducting E- voting process for Extra Ordinary General Meeting. 6. Any other Matter with the permission of the chair.
03-Nov-2022 11-Nov-2022 Quarterly Results
29-Aug-2022 29-Aug-2022 Inter alia, to consider and approve :- 1. the name change of the company subject to the approval from ROC for name availability 2. shifting of the registered office of the company within local limits. 3. appoint Mr. Punit Shah (DIN:-08638245)as Additional Directors of the Company: 4. re-appointment of Statutory Auditors of the Company, M/s Nayan Parikh & Co. Chartered Accountants (FRN:107023W) 5.Any other business with the approval of the Chairman
29-Jul-2022 05-Aug-2022 Quarterly Results
19-May-2022 30-May-2022 Audited Results
12-Apr-2022 19-Apr-2022 Increase in Authorised Capital & Preferential Issue of shares & Inter alia, to consider and approve : 1.To raise funds by way of fresh issue of Equity Shares of the Company on Preferential Allotment 2.To increase the Authorized Share Capital of the Company 3.To change Main Object Clause by inserting new Clause in Clause III (A) of the Memorandum of Association of the Company. 4.To adopt and approve the Draft Notice of Extra Ordinary General Meeting of the Company. 5.To fix the day, date and time of Extra Ordinary General Meeting of the Company. 6. To appoint Scrutinizer for conducting E- voting process for Extra Ordinary General Meeting. 7.Any other Matter with the permission of the chair.
21-Jan-2022 29-Jan-2022 Quarterly Results
25-Oct-2021 29-Oct-2021 Quarterly Results
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ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
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