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TRIVENI TURBINE LTD. - 533655 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the Listing Regulations please note that the Record Date for ascertaining the entitlement of members to the final & special dividend has been fixed as Tuesday, August 16, 2022. The payment of such dividend will be made within 30 days from the date of approval by the shareholders in the ensuing Annual General Meeting. Pursuant to Regulation 30 we also notify that :- The 27th AGM of the company will be held on Tuesday, August 23 2022 at 11.30 AM ) through video conferencing /other visual audio means . The remote e-voting period will commence on August 20, 2022 at 10.00 AM and will end on August 22, 2022 at 5.00 PM and the cut off date for determining the eligibility of vote by remote e-voting is August 16, 2022. We enclose herewith copies of newspaper advertisements dated July 27, 2022 published in Financial Express (English Newspaper) and Jansatta (Hindi Newspaper) publishing Notice related to AGM, Dividend and other related matters..
27-07-2022
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TRIVENI TURBINE LTD. - 533655 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Company will organize its Q1 FY 23 results conference call for analysts and investors on Tuesday, August 02, 2022 at 2.30 p.m. IST. Details of the conference call are enclosed.
27-07-2022
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TRIVENI TURBINE LTD. - 533655 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Company will organize its Q1 FY 23 results conference call for analysts and investors on Tuesday, August 02, 2022 at 2.30 p.m. IST. Details of the conference call are enclosed.
27-07-2022
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TRIVENI TURBINE LTD. - 533655 - Board Meeting Intimation for Board Meeting For Consideration Of Unaudited Financial Results Of The Company For 1St Quarter Ended On June 30, 2022.

 TRIVENI TURBINE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 1st , 2022 inter alia to consider the Unaudited financial results of the Company for the 1st quarter ended on June 30, 2022, for the FY 2022-23. Please be advised that, as previously communicated in our letter dated June 29, 2022, the Trading Window for dealing in equity shares of the Company had been closed w.e.f. July 1, 2022 till 48 hours after the announcement of the unaudited financial results of the Company for the 1st quarter ended June 30, 2022 to the stock exchanges in accordance with the SEBI (Prevention of Insider Trading) Regulations, 2015 as amended and the Company''s Code of Conduct to Regulate, Monitor, and Report Trading by Insiders.
26-07-2022
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TRIVENI TURBINE LTD. - 533655 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Triveni Turbine Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
15-07-2022
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TRIVENI TURBINE LTD. - 533655 - Revised Result Of Postal Ballot Notice Dated May 13, 2022 As Per Regulation 44 (3) Of The SEBI Listing Regulations , 2015

 This has reference to our letter dated June 15, 2022 submitting voting result in respect of Postal Ballot Notice dated May 13, 2022. Please note that there is a typographical error in the postal ballot results submitted to the stock exchange in PDF mode. The difference between holding/voting in PDF and XBRL formats is due to 27387 equity shares of the Company held by an insurance company. The above shares were included in the public institution category in XBRL format, but were inadvertently included in the non-public institution category in PDF format. Further, because the insurance company did not participate in the voting, the voting results remain unchanged. Please keep the above on record; any inconvenience caused is much regretted. The revised pdf is being uploaded to the portal.
14-07-2022
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TRIVENI TURBINE LTD. - 533655 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In terms of aforesaid regulations, we enclose herewith a certificate for the Quarter ended 30th June, 2022 received from M/s Alankit Assignments Ltd, RTA of the Company.
07-07-2022
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TRIVENI TURBINE LTD. - 533655 - Closure of Trading Window

 Pursuant to the SEBI (Prevention of Insider Trading) Regulations, 2015 as amended and in terms of the Code of Conduct to Regulate, Monitor and Report Trading by Insiders in Securities of the Company, the Trading Window for dealing in equity shares of the Company shall remain closed with effect from 1st July, 2022 till 48 hours after the announcement of the unaudited financial results of the Company for the 1st quarter ending 30th June, 2022 to the stock exchanges. The date of Board meeting for the aforesaid purpose shall be intimated to you in due course.
29-06-2022
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TRIVENI TURBINE LTD. - 533655 - Result Of Postal Ballot Notice Dated May 13, 2022 As Per Regulation 44 (3) Of The SEBI Listing Regulations , 2015

 This is further to our letter dated May 15, 2022 submitting the Postal Ballot Notice seeking approval of the members of the Company by way of 1. Special Resolution for appointment of Mr. Vipin Sondhi (DIN 00327400) as an Independent Director of the Company for a period of five years with effect from 17.03.2022 to 16.3.2027 and 2. Ordinary Resolution for appointment of Mr. Pulak Chandan Prasad (DIN 00003557) as a Non Executive Non Independent Director of the Company, liable to retire by rotation. In this regard, please note that Mr. Suresh Gupta, Practising Company Secretary the Scrutinizer has submitted his report on June 15, 2022. In accordance with the report, the members of the Company have approved resolutions in respect of both the aforesaid items with a majority of 99.99 %. .In this regard, please find enclosed the following Results of Postal Ballot; Scrutinizer's Report; Certified True Copy of the resolutions as approved by the Members
15-06-2022
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TRIVENI TURBINE LTD. - 533655 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 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 31st March, 2022.
28-05-2022
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