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TRIVENI TURBINE LTD. - 533655 - Board Meeting Intimation for Board Meeting For Consideration Of Audited Financial Results Of The Company For The Year Ended March 31, 2022.

 TRIVENI TURBINE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2022 ,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 Friday, 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. Please be advised that, as previously communicated in our letter dated March 31, 2022, the Trading Window for dealing in equity shares of the Company had been closed w.e.f. April 1, 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.
06-05-2022
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TRIVENI TURBINE LTD. - 533655 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTRIVENI TURBINE LTD. 2CINL29110UP1995PLC041834 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RAJIV SAWHNEY Designation: COMPANY SECRETARY EmailId: rsawhney@ho.trivenigroup.com Name of the Chief Financial Officer: LALIT KUMAR AGARWAL Designation: CFO EmailId: shares.ttl@trivenigroup.com Date: 20/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
20-04-2022
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TRIVENI TURBINE LTD. - 533655 - Certificate Pursuant To Regulation 40 ( 9 )

 Please find enclose Certificate pursuant to Regulation 40 (9) of the Securities and Exchange Board of India (listing Obligation and Disclosure Requirements) Regulations, 2015, given by Mr. Suresh Gupta, practicing Company Secretary, for the period April 1, 2021 to March 31, 2022.
12-04-2022
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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 31st March, 2022 received from M/s Alankit Assignments Ltd, RTA of the Company.
08-04-2022
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TRIVENI TURBINE LTD. - 533655 - Compliance Certificate Pursuant To Regulation 7 ( 3 ) Of SEBI (LODR) Regulations, 2015 ( Listing Regulations)

 Pursuant to regulation 7(3) of the Listing Regulations., we submit herewith Compliance Certificate dated 07.04.2022 for the year ended March 31, 2022, duly signed by the compliance officer of the company & the authorised representative of the registrar & share transfer agent (RTA) of the Company, certifying that all activities in relation to both, physical and electronic share transfer facility are maintained by Alankit Assignments Limited (SEBI Registration No. INR000002532), RTA of the Company, as required under regulation 7 (2) of the Listing Regulations.
08-04-2022
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TRIVENI TURBINE LTD. - 533655 - Clarification

 With reference to Movement in Volume, Triveni Turbine Ltd has submitted to BSE a copy of Clarification is enclosed.
06-04-2022
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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 April, 2022 till 48 hours after the announcement of the audited financial results of the Company for the 4th quarter and financial year ending 31st March, 2022 to the stock exchanges. The date of Board meeting for the aforesaid purpose shall be intimated to you in due course.
31-03-2022
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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 April, 2022 till 48 hours after the announcement of the audited financial results of the Company for the 4th quarter and financial year ending 31st March, 2022 to the stock exchanges. The date of Board meeting for the aforesaid purpose shall be intimated to you in due course.
31-03-2022
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TRIVENI TURBINE LTD. - 533655 - Announcement under Regulation 30 (LODR)-Credit Rating

 Update on Credit Rating
25-03-2022

Triveni Turbine arm to acquire 70% stake in S African firm TSE Engineering

 With the acquisition of these shares, TSE will become a step down subsidiary of Triveni Turbine Ltd
23-03-2022
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