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TRIVENI TURBINE LTD. - 533655 - Corporate Action-Updates on Buy back

 This is in furtherance of our inti111ation letter December 13 ,2022 , informing the Stock Exchanges about approval through a postal ballot resolution by the members of Triveni Turbine Limited (the Company") for the buyback of fully paid-up equity shares of the Company having a face value of INR 1/- (Indian Rupee One Only) "Equity Shares" and such buyback the "Buyback"). Please find enclosed copy of the special resolution passed by the members pursuant to Regulation 5(v) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended. The above information will also be available on the Company''s website www.triveniturbines.com.
13-12-2022
Bigul

TRIVENI TURBINE LTD. - 533655 - Corporate Action-Updates on Buy back

 This is in furtherance of our inti111ation letter December 13 ,2022 , informing the Stock Exchanges about approval through a postal ballot resolution by the members of Triveni Turbine Limited (the Company") for the buyback of fully paid-up equity shares of the Company having a face value of INR 1/- (Indian Rupee One Only) "Equity Shares" and such buyback the "Buyback"). Please find enclosed copy of the special resolution passed by the members pursuant to Regulation 5(v) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended. The above information will also be available on the Company''s website www.triveniturbines.com.
13-12-2022
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TRIVENI TURBINE LTD. - 533655 - Shareholder Resolution For Buyback Of Equity Shares

 This is in furtherance of our inti111ation letter December 13 ,2022 , informing the Stock Exchanges about approval through a postal ballot resolution by the members of Triveni Turbine Limited (the Company") for the buyback of fully paid-up equity shares of the Company having a face value of INR 1/- (Indian Rupee One Only) "Equity Shares" and such buyback the "Buyback"). Please find enclosed copy of the special resolution passed by the members pursuant to Regulation 5(v) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended. The above information will also be available on the Company''s website www.triveniturbines.com.
13-12-2022
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TRIVENI TURBINE LTD. - 533655 - Result Of Postal Ballot By Remote E-Voting Process

 This is in furtherance of our intimation letter dated November 11, 2022 enclosing a copy of the postal ballot notice seeking the approval of members for the buyback of fully paid-up equity shares of Triveni Turbine Limited. The scrutinizer submitted his report on the results of the postal ballot . Based on the report of the Scrutinizer, we hereby inform that the members of the Company have duly passed the special resolution approving the Buyback. Pursuant to Regulation 44(3) of the SEBI ( Listing Regulations, 2015, we are submitting herewith the details of the voting results and the Scrutinizer''s Report in this behalf.
13-12-2022
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TRIVENI TURBINE LTD. - 533655 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulations 30 and 47 of the SEBI (LODR) Regulations, 2015, we enclose herewith copies of the relevant newspapers advertisement regarding Corrigendum to the Postal Ballot Notice dated November 11, 2022 published in all editions of Financial Express (English) and Jansatta (Hindi) on 20 November, 2022.
20-11-2022
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TRIVENI TURBINE LTD. - 533655 - Corrigendum To The Postal Ballot Notice Dated November 11, 2022 ("Postal Ballot Notice" And Such Corrigendum Is Hereinafter Referred To As The "Corrigendum") Of Triveni Turbine Limited ("Company")

 The Corrigendum is being issued to inform the Members of the Company regarding an amendment in the Explanatory Statement included in the Postal Ballot Notice dated 11 November 2022 .
18-11-2022
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TRIVENI TURBINE LTD. - 533655 - Disclosure Of Related Party Transactions For The Half Year Ended 30Th September, 2022.

 In terms of Regulation 23(9) of SEBI (LODR) Regulations, 2015, we enclose herewith disclosure of Related Party Transactions in the prescribed format for the half year ended 30th September, 2022.
14-11-2022
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TRIVENI TURBINE LTD. - 533655 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulations 30 and 47 of the SEBI (LODR) Regulations, 2015, we enclose herewith copies of the relevant newspapers advertisement regarding Notice of Postal Ballot and E-Voting and other related information published in all editions of Financial Express (English) and Delhi & Lucknow editions of Jansatta (Hindi) on 12th November, 2022.
12-11-2022
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TRIVENI TURBINE LTD. - 533655 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In terms of Regulation 30 of the SEBI LODR Regulations, we enclose a copy of postal ballot notice together with Explanatory Statement thereto ("Postal Ballot Notice') seeking the approval of members for the Buyback of equity shares of the Company. The Company has engaged the services of KFin Technologies Limited ('KFintech') to provide remote e-voting facility to its Members. The remote e-voting period commences from 9:00 a.m. (IST) on Saturday, November 12, 2022, and ends at 5:00 p.m. (IST) on Sunday, December 11, 2022. During this period, the members of the Company holding shares in demat or physical mode as on the Cut-Off Date i.e. November 4, 2022 may cast their vote electronically. Communication of the assent or dissent of the Members would take place through the process of remote e-voting only.
11-11-2022
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TRIVENI TURBINE LTD. - 533655 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Further to our letter dated November 3 , 2022, we enclose herewith a copy of the transcript of Analysts/ Investor's call held on 3rd November, 2022 on the financial results for the Q2 & half year ended on 30th September,2022.
10-11-2022
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