Others

Closure of Trading Window 31-03-2026

Closure of Trading Window 31-12-2025

Closure of Trading Window 30-09-2025

Closure of Trading Window 30-06-2025

Closure of Trading Window 31-03-2025

Closure of Trading Window 31-12-2024

Closure of Trading Window 30-09-2024

Scrutinizer’s Report for Annual General Meeting held on 26-09-2024

Closure of Trading Window 30-06-2024

Closure of Trading Window 31-03-2024

Closure of Trading Window 31-12-2023

Scrutinizer’s Report for Annual General Meeting held on 30-09-20223

Closure of Trading Window 30-09-2023

Closure of Trading Window 30-06-2023

Intimation to the shareholders of physical securities pursuant to SEBI Circular no. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated 16th March, 2023

Closure of Trading Window 31-03-2023

MOA and AOA of Company with changed name

Scrutinizer’s Report for Extra-Ordinary General Meeting held on 31-12-2022

Certificate by Practicing Chartered Accountant for Change in name of the Company

Closure of Trading Window 31-12-2022

Scrutinizer’s Report for Annual General Meeting held on 30-09-2022

Closure of Trading Window 30-09-2022

Closure of Trading Window 30-06-2022

Scrutinizer’s Report for Extra-Ordinary General Meeting held on 19-05-2022

Valuation Report from the Independent Registered Valuer.

Compliance Certificate for SEBI(ICDR) Reg,2018

Closure of Trading Window 31-03-2022

Closure of Trading Window 31-12-2021

Cessation and Appointment of Company Secretary and Compliance Officer

Unclaimed Dividend transferred to IEPF- 2021

Details of IEPF-2- 2021

Scrutinizer’s Report for Annual General Meeting held on 30-09-2021

Closure of Trading window 30-09-2021

Closure of Trading window

Closure of Trading window

Unclaimed Dividend Transferred to IEPF-2020

Details of IEPF-2 -2020

Scrutinizer’s Report for Annual General Meeting held on 30th Sept, 2020

Closure of Trading Window

Closure of Trading Window

Closure of Trading Window

Appointment of Company Secretary & Compliance Officer and Secretarial Auditor

Closure of Trading Window

Certificate of Incorporation for Change of Name of the Company from “Leena Consultancy Limited” to “Triliance Polymers Limited”

Scrutinizer’s Report for Extra-Ordinary General Meeting held on December 13, 2019

Outcome of EGM held on December 13, 2019 for approval of re-classification

Closure of Trading Window

Unclaimed Dividend Transferred to IEPF-2019

Details of IEPF-2

Scrutinizer’s Report for Annual general Meeting 2019

Closure of Trading Window

Open Offer

Closure of Trading Window

Appointment of Company Secretary Cum Compliance Officer

Unclaimed Dividend Transfer to IEPF-2018

Scrutinizer’s Report for Annual General Meeting 2018

Shareholders KYC Details- Format

2018-08-23 Book Closure Date

Scrutinizer’s Report for Annual General Meeting 2017

Unclaimed Dividend Transfer to IEPF-2017

2017-08-23 Book Closure Date

Scrutinizers Report for Annual General Meeting 2016

2016-08-16 Book Closure Date

2015 – 08 – 20 Book Closure Date

2015 – 03 – 31 Appointment of Woman Director