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

We wish to inform you that our wholly owned subsidiary - M/s Triveni Turbines DMCC has signed an agreement for acquisition of 70% equity shares of TSE Engineering Pty. Ltd. (TSE). TSE is registered under the laws of South Africa and is engaged in high precision engineering repairs and servicing of machinery in sugar and other industrial plants in South African Development Community ('SADC') region. With the said acquisition of these shares, TSE will become a step down subsidiary of Triveni Turbine Limited.
23-03-2022
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TRIVENI TURBINE LTD. - 533655 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of Investor Conference
23-03-2022
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TRIVENI TURBINE LTD. - 533655 - Appointment Of Directors

Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements, 2015 we wish to inform you that, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has at their meeting held today i.e. March 17, 2022, subject to the approval of shareholders, approved the appointment of the following Directors with effect from March 17, 2022: a) Mr. Vipin Sondhi (DIN: 00327400) as Additional Director (Non-Executive Independent Director) for a period of 5 years and b) Mr. Pulak Chandan Prasad (DIN: 00003557) as Additional Director (Non-Executive Non Independent Director) who shall be liable to retire by rotation
17-03-2022
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TRIVENI TURBINE LTD. - 533655 - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements, 2015 we wish to inform you that, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has at their meeting held today i.e. March 17, 2022, subject to the approval of shareholders, approved the appointment of the following Directors with effect from March 17, 2022: a) Mr. Vipin Sondhi (DIN: 00327400) as Additional Director (Non-Executive Independent Director) for a period of 5 years and b) Mr. Pulak Chandan Prasad (DIN: 00003557) as Additional Director (Non-Executive Non Independent Director) who shall be liable to retire by rotation.
17-03-2022
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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
28-02-2022
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TRIVENI TURBINE LTD. - 533655 - Result Of Postal Ballot By Electronic Voting

Pursuant to the provision of Section 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014, the Company conducted the Postal Ballot for seeking the approval of the members of the Company seeking their approval for appointment of Mr. Vijay Kumar Thadani as an Independent Director of the Company for 5 years with effect from 15th December, 2021, as set out in the notice of Postal Ballot Dated January 27, 2021. Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the detail of voting results and scrutinizer's report in this behalf for your record . Based on the report of scrutinizer , we hereby inform that the members of the Company have duly passed the special resolution approving the appointment of Mr. Vijay Kumar Thadani as an Independent Director with the requisite majority .
28-02-2022
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TRIVENI TURBINE LTD. - 533655 - Furnishing Of Pan, KYC Etc. Information By Shareholders In Physical Mode As Per SEBI Circular

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith a copy of the letter sent to the shareholders holding shares in physical mode requesting them to furnish their PAN, KYC and nomination details to the Registrars and share Transfer Agent of the Company i.e. M/s Alankit Assignments Limited, in compliance with the SEBI Circular No. SEBI/ HO/MIRSD/ MIRSD RTAMB/ P/ CIR/ 2021/ 655 dated November 3, 2021. The same is also being made available on the Company's website www.triveniturbines.com .
25-02-2022
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TRIVENI TURBINE LTD. - 533655 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we enclose copies of the newspaper advertisements pertaining to the financial results of the company for the Q3 and 9 months ended December 31, 2021. The advertisements were published in i) Business Standard (English) and (Hindi) on 2nd February , 2022 ii) Business Line (English) on 2nd February , 2022 This is for your kind information and records.
02-02-2022
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Q3FY22 Quarterly Result Announced for Triveni Turbine Ltd.

Heavy Electrical Equipment company Triveni Turbine declares Q3FY22 result: Revenue from Operations for 3Q FY 22 at Rs 2.25 billion, an increase of 29.8% YoY EBITDA for 3Q FY 22 at Rs 534 million, up 33.2% YoY, with a margin of 23.7% PAT for 3Q FY 22 at Rs 357 million, an increase of 29.8% YoY Record order booking of Rs 3.21 billion for the quarter highest in last 4 years Record outstanding carry forward order book as on December 31, 2021 Rs 9.24 billion Commenting on the Company’s financial performance and recent developments, Mr. Dhruv M. Sawhney, Chairman and Managing Director, Triveni Turbine Limited, said: “Though COVID-19 re-emerged this quarter with the new Omicron variant, Triveni Turbines continued to strengthen and improve its market position especially in the above 30 MW segment, where the Company is approaching the market independently following the amicable resolution with General Electric and Baker Hughes pertaining to Triveni Energy Solutions Limited (TESL) (formerly GETL) that was announced in the previous quarter. In this endeavor, we are pleased to announce that in such a short amount of time, the Company has already won three international orders in >30 MW segment from a prestigious customer that is an industry leader in its segment. We believe these wins will strengthen the Company’s credibility further in the 30-100 MW segment and these orders mark the beginning of our global ambitions in this lucrative segment, where we are reinvigorated following our independent approach." Result PDF
01-02-2022
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