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 third quarter and nine months ended December 31,2021 for your information. The same is also available on the web site of the Company i.e. www.triveniturbines.com. TRIVENI TURBINE LTD. - 533655 - Outcome Of Board Meeting Held On February 1, 2022
This is to inform you that the Board of directors of the Company at their meeting held today i.e. February 1, 2022 has inter-alia considered and approved Un-audited financial results (stand-alone and consolidated) for the third quarter and nine months ended December 31, 2021. The said financial results together with limited review report of the Statutory Auditors of the Company thereon and the newspaper publications issued by the Company are enclosed . The meeting of the Board commenced at 11 a.m. and concluded at 3.50 p.m. 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 herewith the copies of the public notice of Postal Ballot of the Company, instructions of e-voting and other related information published on January 28,2022 in the newspapers Financial Express (English) and Jansatta (Hindi). TRIVENI TURBINE LTD. - 533655 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, a copy of the Postal Ballot Notice dated 27th January, 2022 together with the Explanatory Statement thereto, seeking approval of the Members for the appointment of Mr. Vijay Kumar Thadani as an Independent Director of the Company, as set out in the said Notice. TRIVENI TURBINE LTD. - 533655 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of SEBI (LODR) Regulations , 2015 this is to inform you that the post result conference call on the performance of the Company for Q3 & 9M FY2022 results with Analysts & Investors will be held on Wednesday, February 2, 2022 at 12.30 P.M. IST. The details of the same is attached. You are requested to take the above on record and disseminate to all concerned TRIVENI TURBINE LTD. - 533655 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of SEBI (LODR) Regulations , 2015 this is to inform you that the post result conference call on the performance of the Company for Q3 & 9M FY2022 results with Analysts & Investors will be held on Wednesday, February 2, 2022 at 12.30 P.M. IST. The details of the same is attached. You are requested to take the above on record and disseminate to all concerned. TRIVENI TURBINE LTD. - 533655 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
TRIVENI TURBINE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2022 ,inter alia, to consider and approve This is to inform you that a meeting of the Company''s Board of Directors will be held on Tuesday, February 1, 2022, inter-alia, to consider and approve the Company''s Unaudited Financial Results for the third quarter (Q3)/nine months (9M) ended December 31, 2021. Please be advised that, as previously communicated in our letter dated December 29, 2021, the Trading Window for dealing in equity shares of the Company has been closed w.e.f. January 1, 2022, until 48 hours after the announcement of the Company''s unaudited financial results for the third quarter and nine months ended on December 31, 2021, 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. You are requested to take the above on record and disseminate to all concerned. TRIVENI TURBINE LTD. - 533655 - Clarification sought from Triveni Turbine Ltd
The Exchange has sought clarification from Triveni Turbine Ltd on January 17, 2022, with reference to Movement in Volume.The reply is awaited. TRIVENI TURBINE LTD. - 533655 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- RAJIV SAWHNEYDesignation :- Company Secretary and Compliance Officer TRIVENI TURBINE LTD. - 533655 - Shareholding for the Period Ended December 31, 2021
Triveni Turbine Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here