View DividendTriliance Polymers 경영진경영진 기준 점검 1/4현재 CEO에 대한 정보가 충분하지 않습니다.핵심 정보 최고경영자n/a총 보수CEO 급여 비율n/aCEO 재임 기간no dataCEO 지분 보유율n/a경영진 평균 재임 기간3.5yrs이사회 평균 재임 기간데이터 없음최근 경영진 업데이트공시 • Sep 05Triliance Polymers Limited, Annual General Meeting, Sep 30, 2025Triliance Polymers Limited, Annual General Meeting, Sep 30, 2025, at 10:00 Indian Standard Time. Location: 14th floor,1420-b, b & c wing,c/66 g block, one bkc,opp.bank of baroda, bandra (e),mumbai: 400051, mumbai IndiaBoard Change • Sep 05High number of new and inexperienced directorsThere are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. Additional Executive Director Punit Shah is the most experienced director on the board, commencing their role in 2022. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model.공시 • Sep 04Triliance Polymers Limited, Annual General Meeting, Sep 26, 2024Triliance Polymers Limited, Annual General Meeting, Sep 26, 2024, at 10:00 Indian Standard Time.공시 • Aug 31Triliance Polymers Limited Announces Board ChangesTriliance Polymers Limited at the Board meeting held on 30 August, 2024 the Board has taken note that tenure of Mr. Sunil Satyanarayan Sharma as an Independent Director of the Company has completed on 01 August, 2024. The Board has taken note that tenure of Mr. Kiran Navinchandra Shukla as an Independent Director of the Company has completed on 23 August, 2024. The Board of Directors has reconstituted the Committees effective from conclusion of the meeting of Board of Directors held on 30 August, 2024. Consequent upon retirement and appointment of Non-Executive Independent Directors the Board of Directors has reconstituted the Committees effective from conclusion of the meeting of Board of Directors held on 30 August, 2024 the details of which are as follows: Composition of Audit Committee: Mr. Abhishek Shashikant Agrawal, Chairman - Addl NED (I); Mrs. Manisha Shah, Member - NED; Mr. Ketan Vyas, Member - Addl NED (I); Composition of Nomination and Remuneration Committee: Mr. Abhishek Shashikant Agrawal, Chairman - Addl NED (I); Mrs. Manisha Shah, Member - NED; Mr. Ketan Vyas, Member - Addl NED (I); Composition of Stakeholders Relationship Committee: Mrs. Manisha Shah, Chairman - NED; Mr. Abhishek Shashikant Agrawal, Member - Addl NED (I); Mr. Ketan Vyas, Member - Addl NED (I).공시 • Apr 30Triliance Polymers Limited Approves Appointment of Preeti as Company SecretaryTriliance Polymers Limited at its board of directors meeting held on April 29, 2024, has approved the appointment of Ms. Preeti, member of Institute of Company Secretaries of India as a Company Secretary and Compliance Officer of the Company with effect from 29th April, 2024. The terms of appointment are as recommended by the NRC and mutually decided between Ms. Preeti and the Board of Directors of the Company. Ms. Preeti is an associate member of Institute of Company Secretaries of India holding membership no. ACS-72387 She has done her internship from reputed Practicing Company Secretary firm and also have relevant experience in Secretarial functions. Beside being Company Secretary, she is holding Bachelor's Degree in Commerce (B.com) and Master's Degree in Commerce (M.com).모든 업데이트 보기Recent updatesNew Risk • May 31New minor risk - Profit margin trendThe company's profit margins are lower than last year and have reduced by more than 30%. Net profit margin: 43% Last year net profit margin: 63% This is considered a minor risk. A large drop in profit margin could indicate the company does not have strong competitive advantages or it is yet to establish itself and its core business. Even if it is a well established business, this may make it a much riskier investment than one that has a combination of proven competitive advantages and a stable or growing profit margin. Currently, the following risks have been identified for the company: Major Risks Revenue is less than US$1m (₹5.4m revenue, or US$56k). Market cap is less than US$10m (₹230.0m market cap, or US$2.42m). Minor Risks Share price has been volatile over the past 3 months (9.0% average weekly change). Profit margins are more than 30% lower than last year (43% net profit margin).공시 • May 22Triliance Polymers Limited to Report Q4, 2026 Results on May 29, 2026Triliance Polymers Limited announced that they will report Q4, 2026 results at 12:15 PM, Indian Standard Time on May 29, 2026Valuation Update With 7 Day Price Move • Apr 30Investor sentiment improves as stock rises 18%After last week's 18% share price gain to ₹51.99, the stock trades at a trailing P/E ratio of 76.1x. Average trailing P/E is 23x in the Chemicals industry in India. Total loss to shareholders of 25% over the past year.Valuation Update With 7 Day Price Move • Apr 16Investor sentiment improves as stock rises 20%After last week's 20% share price gain to ₹41.85, the stock trades at a trailing P/E ratio of 61.3x. Average trailing P/E is 22x in the Chemicals industry in India. Total loss to shareholders of 41% over the past year.Valuation Update With 7 Day Price Move • Mar 30Investor sentiment improves as stock rises 21%After last week's 21% share price gain to ₹35.63, the stock trades at a trailing P/E ratio of 52.2x. Average trailing P/E is 20x in the Chemicals industry in India. Total loss to shareholders of 49% over the past year.Valuation Update With 7 Day Price Move • Mar 16Investor sentiment improves as stock rises 17%After last week's 17% share price gain to ₹29.99, the stock trades at a trailing P/E ratio of 43.9x. Average trailing P/E is 21x in the Chemicals industry in India. Total loss to shareholders of 59% over the past year.Valuation Update With 7 Day Price Move • Feb 25Investor sentiment deteriorates as stock falls 21%After last week's 21% share price decline to ₹35.68, the stock trades at a trailing P/E ratio of 52.2x. Average trailing P/E is 22x in the Chemicals industry in India. Total loss to shareholders of 41% over the past year.공시 • Feb 07Triliance Polymers Limited to Report Q3, 2026 Results on Feb 13, 2026Triliance Polymers Limited announced that they will report Q3, 2026 results on Feb 13, 2026Valuation Update With 7 Day Price Move • Feb 06Investor sentiment deteriorates as stock falls 26%After last week's 26% share price decline to ₹47.25, the stock trades at a trailing P/E ratio of 76.8x. Average trailing P/E is 23x in the Chemicals industry in India. Total loss to shareholders of 28% over the past year.New Risk • Dec 18New minor risk - Share price stabilityThe company's share price has been volatile over the past 3 months. It is more volatile than 75% of Indian stocks, typically moving 6.8% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risks Revenue is less than US$1m (₹5.4m revenue, or US$59k). Market cap is less than US$10m (₹431.5m market cap, or US$4.78m). Minor Risk Share price has been volatile over the past 3 months (6.8% average weekly change).공시 • Nov 07Triliance Polymers Limited to Report Q2, 2026 Results on Nov 12, 2025Triliance Polymers Limited announced that they will report Q2, 2026 results on Nov 12, 2025공시 • Sep 05Triliance Polymers Limited, Annual General Meeting, Sep 30, 2025Triliance Polymers Limited, Annual General Meeting, Sep 30, 2025, at 10:00 Indian Standard Time. Location: 14th floor,1420-b, b & c wing,c/66 g block, one bkc,opp.bank of baroda, bandra (e),mumbai: 400051, mumbai India공시 • Aug 09Triliance Polymers Limited to Report Q1, 2026 Results on Aug 13, 2025Triliance Polymers Limited announced that they will report Q1, 2026 results on Aug 13, 2025New Risk • Jun 27New minor risk - Share price stabilityThe company's share price has been volatile over the past 3 months. It is more volatile than 75% of Indian stocks, typically moving 7.7% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risks Revenue is less than US$1m (₹5.4m revenue, or US$63k). Market cap is less than US$10m (₹350.4m market cap, or US$4.10m). Minor Risk Share price has been volatile over the past 3 months (7.7% average weekly change).공시 • May 22Triliance Polymers Limited to Report Q4, 2025 Results on May 30, 2025Triliance Polymers Limited announced that they will report Q4, 2025 results on May 30, 2025공시 • Feb 04Triliance Polymers Limited to Report Q3, 2025 Results on Feb 11, 2025Triliance Polymers Limited announced that they will report Q3, 2025 results on Feb 11, 2025공시 • Nov 08Triliance Polymers Limited to Report Q2, 2025 Results on Nov 13, 2024Triliance Polymers Limited announced that they will report Q2, 2025 results on Nov 13, 2024Board Change • Sep 05High number of new and inexperienced directorsThere are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. Additional Executive Director Punit Shah is the most experienced director on the board, commencing their role in 2022. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model.공시 • Sep 04Triliance Polymers Limited, Annual General Meeting, Sep 26, 2024Triliance Polymers Limited, Annual General Meeting, Sep 26, 2024, at 10:00 Indian Standard Time.공시 • Aug 31Triliance Polymers Limited Announces Board ChangesTriliance Polymers Limited at the Board meeting held on 30 August, 2024 the Board has taken note that tenure of Mr. Sunil Satyanarayan Sharma as an Independent Director of the Company has completed on 01 August, 2024. The Board has taken note that tenure of Mr. Kiran Navinchandra Shukla as an Independent Director of the Company has completed on 23 August, 2024. The Board of Directors has reconstituted the Committees effective from conclusion of the meeting of Board of Directors held on 30 August, 2024. Consequent upon retirement and appointment of Non-Executive Independent Directors the Board of Directors has reconstituted the Committees effective from conclusion of the meeting of Board of Directors held on 30 August, 2024 the details of which are as follows: Composition of Audit Committee: Mr. Abhishek Shashikant Agrawal, Chairman - Addl NED (I); Mrs. Manisha Shah, Member - NED; Mr. Ketan Vyas, Member - Addl NED (I); Composition of Nomination and Remuneration Committee: Mr. Abhishek Shashikant Agrawal, Chairman - Addl NED (I); Mrs. Manisha Shah, Member - NED; Mr. Ketan Vyas, Member - Addl NED (I); Composition of Stakeholders Relationship Committee: Mrs. Manisha Shah, Chairman - NED; Mr. Abhishek Shashikant Agrawal, Member - Addl NED (I); Mr. Ketan Vyas, Member - Addl NED (I).New Risk • Aug 26New minor risk - Financial data availabilityThe company's latest financial reports are more than 6 months old. Last reported fiscal period ended December 2023. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Shares are highly illiquid. Earnings have declined by 20% per year over the past 5 years. Revenue is less than US$1m. Market cap is less than US$10m (₹172.5m market cap, or US$2.06m). Minor Risks Latest financial reports are more than 6 months old (reported December 2023 fiscal period end). Significant insider selling over the past 3 months (₹50m sold).공시 • Jul 12Triliance Polymers Limited to Report Q1, 2025 Results on Jul 20, 2024Triliance Polymers Limited announced that they will report Q1, 2025 results at 3:30 PM, Indian Standard Time on Jul 20, 2024공시 • May 25Triliance Polymers Limited to Report Q4, 2024 Results on May 30, 2024Triliance Polymers Limited announced that they will report Q4, 2024 results on May 30, 2024공시 • Apr 30Triliance Polymers Limited Approves Appointment of Preeti as Company SecretaryTriliance Polymers Limited at its board of directors meeting held on April 29, 2024, has approved the appointment of Ms. Preeti, member of Institute of Company Secretaries of India as a Company Secretary and Compliance Officer of the Company with effect from 29th April, 2024. The terms of appointment are as recommended by the NRC and mutually decided between Ms. Preeti and the Board of Directors of the Company. Ms. Preeti is an associate member of Institute of Company Secretaries of India holding membership no. ACS-72387 She has done her internship from reputed Practicing Company Secretary firm and also have relevant experience in Secretarial functions. Beside being Company Secretary, she is holding Bachelor's Degree in Commerce (B.com) and Master's Degree in Commerce (M.com).CEOTriliance Polymers에는 CEO가 없거나 해당 데이터가 없습니다.리더십 팀이름직위재임 기간보수지분Minesh ShahChief Financial Officer3.5yrs데이터 없음5.87% ₹ 14.2m. PreetiCompany Secretary and Compliance Officer2.2yrs₹218.00k데이터 없음Punit ShahExecutive Director3.8yrs데이터 없음13.88% ₹ 33.7m더 보기3.5yrs평균 재임 기간경험이 풍부한 관리: 509046의 경영진은 경험이 있음으로 간주됩니다(평균 재임 3.5 년).View Ownership기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/06/07 04:27종가2026/06/05 00:00수익2026/03/31연간 수익2026/03/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스Triliance Polymers Limited는 0명의 분석가가 다루고 있습니다. 이 중 0명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.
공시 • Sep 05Triliance Polymers Limited, Annual General Meeting, Sep 30, 2025Triliance Polymers Limited, Annual General Meeting, Sep 30, 2025, at 10:00 Indian Standard Time. Location: 14th floor,1420-b, b & c wing,c/66 g block, one bkc,opp.bank of baroda, bandra (e),mumbai: 400051, mumbai India
Board Change • Sep 05High number of new and inexperienced directorsThere are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. Additional Executive Director Punit Shah is the most experienced director on the board, commencing their role in 2022. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model.
공시 • Sep 04Triliance Polymers Limited, Annual General Meeting, Sep 26, 2024Triliance Polymers Limited, Annual General Meeting, Sep 26, 2024, at 10:00 Indian Standard Time.
공시 • Aug 31Triliance Polymers Limited Announces Board ChangesTriliance Polymers Limited at the Board meeting held on 30 August, 2024 the Board has taken note that tenure of Mr. Sunil Satyanarayan Sharma as an Independent Director of the Company has completed on 01 August, 2024. The Board has taken note that tenure of Mr. Kiran Navinchandra Shukla as an Independent Director of the Company has completed on 23 August, 2024. The Board of Directors has reconstituted the Committees effective from conclusion of the meeting of Board of Directors held on 30 August, 2024. Consequent upon retirement and appointment of Non-Executive Independent Directors the Board of Directors has reconstituted the Committees effective from conclusion of the meeting of Board of Directors held on 30 August, 2024 the details of which are as follows: Composition of Audit Committee: Mr. Abhishek Shashikant Agrawal, Chairman - Addl NED (I); Mrs. Manisha Shah, Member - NED; Mr. Ketan Vyas, Member - Addl NED (I); Composition of Nomination and Remuneration Committee: Mr. Abhishek Shashikant Agrawal, Chairman - Addl NED (I); Mrs. Manisha Shah, Member - NED; Mr. Ketan Vyas, Member - Addl NED (I); Composition of Stakeholders Relationship Committee: Mrs. Manisha Shah, Chairman - NED; Mr. Abhishek Shashikant Agrawal, Member - Addl NED (I); Mr. Ketan Vyas, Member - Addl NED (I).
공시 • Apr 30Triliance Polymers Limited Approves Appointment of Preeti as Company SecretaryTriliance Polymers Limited at its board of directors meeting held on April 29, 2024, has approved the appointment of Ms. Preeti, member of Institute of Company Secretaries of India as a Company Secretary and Compliance Officer of the Company with effect from 29th April, 2024. The terms of appointment are as recommended by the NRC and mutually decided between Ms. Preeti and the Board of Directors of the Company. Ms. Preeti is an associate member of Institute of Company Secretaries of India holding membership no. ACS-72387 She has done her internship from reputed Practicing Company Secretary firm and also have relevant experience in Secretarial functions. Beside being Company Secretary, she is holding Bachelor's Degree in Commerce (B.com) and Master's Degree in Commerce (M.com).
New Risk • May 31New minor risk - Profit margin trendThe company's profit margins are lower than last year and have reduced by more than 30%. Net profit margin: 43% Last year net profit margin: 63% This is considered a minor risk. A large drop in profit margin could indicate the company does not have strong competitive advantages or it is yet to establish itself and its core business. Even if it is a well established business, this may make it a much riskier investment than one that has a combination of proven competitive advantages and a stable or growing profit margin. Currently, the following risks have been identified for the company: Major Risks Revenue is less than US$1m (₹5.4m revenue, or US$56k). Market cap is less than US$10m (₹230.0m market cap, or US$2.42m). Minor Risks Share price has been volatile over the past 3 months (9.0% average weekly change). Profit margins are more than 30% lower than last year (43% net profit margin).
공시 • May 22Triliance Polymers Limited to Report Q4, 2026 Results on May 29, 2026Triliance Polymers Limited announced that they will report Q4, 2026 results at 12:15 PM, Indian Standard Time on May 29, 2026
Valuation Update With 7 Day Price Move • Apr 30Investor sentiment improves as stock rises 18%After last week's 18% share price gain to ₹51.99, the stock trades at a trailing P/E ratio of 76.1x. Average trailing P/E is 23x in the Chemicals industry in India. Total loss to shareholders of 25% over the past year.
Valuation Update With 7 Day Price Move • Apr 16Investor sentiment improves as stock rises 20%After last week's 20% share price gain to ₹41.85, the stock trades at a trailing P/E ratio of 61.3x. Average trailing P/E is 22x in the Chemicals industry in India. Total loss to shareholders of 41% over the past year.
Valuation Update With 7 Day Price Move • Mar 30Investor sentiment improves as stock rises 21%After last week's 21% share price gain to ₹35.63, the stock trades at a trailing P/E ratio of 52.2x. Average trailing P/E is 20x in the Chemicals industry in India. Total loss to shareholders of 49% over the past year.
Valuation Update With 7 Day Price Move • Mar 16Investor sentiment improves as stock rises 17%After last week's 17% share price gain to ₹29.99, the stock trades at a trailing P/E ratio of 43.9x. Average trailing P/E is 21x in the Chemicals industry in India. Total loss to shareholders of 59% over the past year.
Valuation Update With 7 Day Price Move • Feb 25Investor sentiment deteriorates as stock falls 21%After last week's 21% share price decline to ₹35.68, the stock trades at a trailing P/E ratio of 52.2x. Average trailing P/E is 22x in the Chemicals industry in India. Total loss to shareholders of 41% over the past year.
공시 • Feb 07Triliance Polymers Limited to Report Q3, 2026 Results on Feb 13, 2026Triliance Polymers Limited announced that they will report Q3, 2026 results on Feb 13, 2026
Valuation Update With 7 Day Price Move • Feb 06Investor sentiment deteriorates as stock falls 26%After last week's 26% share price decline to ₹47.25, the stock trades at a trailing P/E ratio of 76.8x. Average trailing P/E is 23x in the Chemicals industry in India. Total loss to shareholders of 28% over the past year.
New Risk • Dec 18New minor risk - Share price stabilityThe company's share price has been volatile over the past 3 months. It is more volatile than 75% of Indian stocks, typically moving 6.8% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risks Revenue is less than US$1m (₹5.4m revenue, or US$59k). Market cap is less than US$10m (₹431.5m market cap, or US$4.78m). Minor Risk Share price has been volatile over the past 3 months (6.8% average weekly change).
공시 • Nov 07Triliance Polymers Limited to Report Q2, 2026 Results on Nov 12, 2025Triliance Polymers Limited announced that they will report Q2, 2026 results on Nov 12, 2025
공시 • Sep 05Triliance Polymers Limited, Annual General Meeting, Sep 30, 2025Triliance Polymers Limited, Annual General Meeting, Sep 30, 2025, at 10:00 Indian Standard Time. Location: 14th floor,1420-b, b & c wing,c/66 g block, one bkc,opp.bank of baroda, bandra (e),mumbai: 400051, mumbai India
공시 • Aug 09Triliance Polymers Limited to Report Q1, 2026 Results on Aug 13, 2025Triliance Polymers Limited announced that they will report Q1, 2026 results on Aug 13, 2025
New Risk • Jun 27New minor risk - Share price stabilityThe company's share price has been volatile over the past 3 months. It is more volatile than 75% of Indian stocks, typically moving 7.7% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risks Revenue is less than US$1m (₹5.4m revenue, or US$63k). Market cap is less than US$10m (₹350.4m market cap, or US$4.10m). Minor Risk Share price has been volatile over the past 3 months (7.7% average weekly change).
공시 • May 22Triliance Polymers Limited to Report Q4, 2025 Results on May 30, 2025Triliance Polymers Limited announced that they will report Q4, 2025 results on May 30, 2025
공시 • Feb 04Triliance Polymers Limited to Report Q3, 2025 Results on Feb 11, 2025Triliance Polymers Limited announced that they will report Q3, 2025 results on Feb 11, 2025
공시 • Nov 08Triliance Polymers Limited to Report Q2, 2025 Results on Nov 13, 2024Triliance Polymers Limited announced that they will report Q2, 2025 results on Nov 13, 2024
Board Change • Sep 05High number of new and inexperienced directorsThere are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. Additional Executive Director Punit Shah is the most experienced director on the board, commencing their role in 2022. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model.
공시 • Sep 04Triliance Polymers Limited, Annual General Meeting, Sep 26, 2024Triliance Polymers Limited, Annual General Meeting, Sep 26, 2024, at 10:00 Indian Standard Time.
공시 • Aug 31Triliance Polymers Limited Announces Board ChangesTriliance Polymers Limited at the Board meeting held on 30 August, 2024 the Board has taken note that tenure of Mr. Sunil Satyanarayan Sharma as an Independent Director of the Company has completed on 01 August, 2024. The Board has taken note that tenure of Mr. Kiran Navinchandra Shukla as an Independent Director of the Company has completed on 23 August, 2024. The Board of Directors has reconstituted the Committees effective from conclusion of the meeting of Board of Directors held on 30 August, 2024. Consequent upon retirement and appointment of Non-Executive Independent Directors the Board of Directors has reconstituted the Committees effective from conclusion of the meeting of Board of Directors held on 30 August, 2024 the details of which are as follows: Composition of Audit Committee: Mr. Abhishek Shashikant Agrawal, Chairman - Addl NED (I); Mrs. Manisha Shah, Member - NED; Mr. Ketan Vyas, Member - Addl NED (I); Composition of Nomination and Remuneration Committee: Mr. Abhishek Shashikant Agrawal, Chairman - Addl NED (I); Mrs. Manisha Shah, Member - NED; Mr. Ketan Vyas, Member - Addl NED (I); Composition of Stakeholders Relationship Committee: Mrs. Manisha Shah, Chairman - NED; Mr. Abhishek Shashikant Agrawal, Member - Addl NED (I); Mr. Ketan Vyas, Member - Addl NED (I).
New Risk • Aug 26New minor risk - Financial data availabilityThe company's latest financial reports are more than 6 months old. Last reported fiscal period ended December 2023. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Shares are highly illiquid. Earnings have declined by 20% per year over the past 5 years. Revenue is less than US$1m. Market cap is less than US$10m (₹172.5m market cap, or US$2.06m). Minor Risks Latest financial reports are more than 6 months old (reported December 2023 fiscal period end). Significant insider selling over the past 3 months (₹50m sold).
공시 • Jul 12Triliance Polymers Limited to Report Q1, 2025 Results on Jul 20, 2024Triliance Polymers Limited announced that they will report Q1, 2025 results at 3:30 PM, Indian Standard Time on Jul 20, 2024
공시 • May 25Triliance Polymers Limited to Report Q4, 2024 Results on May 30, 2024Triliance Polymers Limited announced that they will report Q4, 2024 results on May 30, 2024
공시 • Apr 30Triliance Polymers Limited Approves Appointment of Preeti as Company SecretaryTriliance Polymers Limited at its board of directors meeting held on April 29, 2024, has approved the appointment of Ms. Preeti, member of Institute of Company Secretaries of India as a Company Secretary and Compliance Officer of the Company with effect from 29th April, 2024. The terms of appointment are as recommended by the NRC and mutually decided between Ms. Preeti and the Board of Directors of the Company. Ms. Preeti is an associate member of Institute of Company Secretaries of India holding membership no. ACS-72387 She has done her internship from reputed Practicing Company Secretary firm and also have relevant experience in Secretarial functions. Beside being Company Secretary, she is holding Bachelor's Degree in Commerce (B.com) and Master's Degree in Commerce (M.com).