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TRIVENI TURBINE LTD. - 533655 - Board recommend Dividends (Final & Special Dividend)

 Triveni Turbine Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2022, inter alia, has recommended payment of final dividend of Re. 0.85 per equity share and a special dividend of Re. 0.70 per equity share of Re. 1/- each of the Company aggregating to Rs. 1.55 per equity share i.e. 155% for the financial year 2021-22 subject to the approval of shareholders of the Company, which if approved shall be paid to shareholders (after deduction of tax at source) within thirty days from the date of declaration.The date of ensuing AGM will be intimated to stock exchange in due course of time .
14-05-2022
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Annual report for Triveni Turbine Ltd. for FY-2022
14-05-2022

Triveni Turbine net profit rises 42% to Rs 33 crore in March quarter

 Triveni Turbine on Friday posted about 42 per cent rise in its consolidated net profit at Rs 33.02 crore in the March 2022 quarter.
13-05-2022
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TRIVENI TURBINE LTD. - 533655 - Announcement under Regulation 30 (LODR)-Investor Presentation

 We send herewith a copy of Investors'' brief on the performance of the Company for the Q4 FY 2022 ended March 3 I, 2022 for your information. The same has also been placed on the web site of the Company i.e. www.triveniturbines.com
13-05-2022
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TRIVENI TURBINE LTD. - 533655 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 The Board of Directors have recommended that M/s Walker Chandiok & Co, LLP, be re-appointed as the Statutory Auditors of the Company for another term of 5 years commencing from the conclusion of the 27th AGM till the conclusion of 32nd AGM to be held in the year 2027 , subject to approval of the shareholders of the Company.
13-05-2022
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TRIVENI TURBINE LTD. - 533655 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 13. 2022

 This is to inform you that the Board of directors of the Company at their meeting held on 13.5.2022 have inter-alia considered and approved (i) the Audited financial results (stand -alone and consolidated) for the fourth quarter and financial year ended March 31, 2022. (ii) has recommended payment of final dividend of Re 0.85 per equity share and a special dividend of Re 0.70 per equity share of Re 1/- each of the Company aggregating to Re 1.55 per equity share i.e.155% for the financial year 2021-22. (iv) The Board of Directors have recommended that M/s Walker Chandiok & Co, LLP, be re-appointed as the Statutory Auditors of the Company for another term of 5 years commencing from the conclusion of the 27th AGM till 32nd AGM .
13-05-2022
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TRIVENI TURBINE LTD. - 533655 - Outcome Of Board Meeting Held On May 13. 2022

 his is to inform you that the Board of directors of the Company at their meeting held today i.e. May 13, 2022 have inter-alia considered and approved (i) the Audited financial results (stand -alone and consolidated) for the fourth quarter and financial year ended March 31, 2022. Accordingly the said results in the prescribed format are enclosed together with the Auditors Reports and the Newspaper publications issued by the Company. M/s Walker Chandiok & Co . LLP Chartered Accountants, the Statutory Auditors of the Company have issued auditors Report with an unmodified opinion on the financial statements.
13-05-2022
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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 Q4 & FY2022 results conference call for analysts and investors on Monday, May 16, 2022 at 12.30 p.m. IST. Details of the conference call are enclosed.
10-05-2022
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TRIVENI TURBINE LTD. - 533655 - Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended

 This is to inform you that the board of directors of the Company has received a letter dated May 9, 2022 ('Letter') from Triveni Engineering & Industries Limited ('TEIL') and Mr.Dhruv Sawhney, promoter-shareholders of the Company, informing the Company that TEIL and Mr. Dhruv Sawhney entered into an agreement for sale of minimum of 10% and upto 12% of the equity share capital of TTL owned by TEIL. The Letter also states that TEIL has decided to divest the remaining stake held by TEIL in the Company. Please find enclosed a copy of the Letter.
10-05-2022
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TRIVENI TURBINE LTD. - 533655 - Board to consider FY22 results & Final Dividend / Proposal for Buy-Back of Equity Shares on May 13, 2022

 Triveni Turbine Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be heldon May 13, 2022 inter alia to consider the Audited financial results of the Company for the quarter and year ended March 31, 2022, and recommendation of final dividend on the equity share capital of the Company for the FY 2021-22 / proposal for Buy Back of the equity shares of the Company.Further, as previously communicated in the Company''s letter dated March 31, 2022, the Trading Window for dealing in equity shares of the Company had been closed w.e.f. April 01, 2022 till 48 hours after the announcement of the audited financial results of the Company for the Q4 and FY 2022 ended March 31, 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.
07-05-2022
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