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Triveni Turbine Ltd - 533655 - Board Meeting Outcome for Outcome Of Board Meeting Held On October 26, 2021

 This is to inform you that the Board of Directors of the Company at their meeting held today have (a) Approved the Un- audited financial Results of the Company (Stand-alone and consolidated) for the Second Quarter and half year ended on September 30, 2021 together with the limited review report of the Statutory Auditors thereon ; (b) Declared payment of Interim dividend of Re. 0.40 per equity share and a Special dividend of Re 0.60 per equity shares of Re 1/- each i.e. 100% of the face value . (c) Fixed 9th November , 2021 as the Record Date for determining the members entitled to receive the Interim & Special dividend ( Dividend) . The Dividend shall be paid (subject to deduction of tax at source) on 25th November , 2021
26-10-2021
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Triveni Turbine Ltd - 533655 - Fixed The Record Date For Determining The Members Entitled To Receive The Interim & Special Dividend

 This is to inform you that the Board of Directors of the Company at their meeting held today i.e 26-10-2021 have Declared payment of Interim dividend of Re. 0.40 per equity share and a Special dividend of Re 0.60 per equity shares of Re 1/- each i.e. 100% of the face value Fixed 9th November , 2021 as the Record Date for determining the members entitled to receive the Interim & Special dividend ( Dividend) The Dividend shall be paid (subject to deduction of tax at source) on 25th November , 2021 to equity shareholders of the Company whose name appear on the Register of members of the Company or in records of Depositories as beneficial owners of the shares as on the Record date .
26-10-2021
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TRIVENI TURBINE LTD. - 533655 - Outcome Of Board Meeting Held On October 26, 2021

 This is to inform you that the Board of Directors of the Company at their meeting held today have (a) Approved the Un- audited financial Results of the Company (Stand-alone and consolidated) for the Second Quarter and half year ended on September 30, 2021 together with the limited review report of the Statutory Auditors thereon ; (b) Declared payment of Interim dividend of Re. 0.40 per equity share and a Special dividend of Re 0.60 per equity shares of Re 1/- each i.e. 100% of the face value . (c) Fixed 9th November , 2021 as the Record Date for determining the members entitled to receive the Interim & Special dividend ( Dividend) . The Dividend shall be paid (subject to deduction of tax at source) on 25th November , 2021. The meeting of the Board commenced at 3.00 p.m. and concluded at 7.30 p.m. You are requested to please bring this to the notice of all concerned.
26-10-2021
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TRIVENI TURBINE LTD. - 533655 - Outcome Of Board Meeting Held On October 26, 2021

 This is to inform you that the Board of Directors of the Company at their meeting held today have (a) Approved the Un- audited financial Results of the Company (Stand-alone and consolidated) for the Second Quarter and half year ended on September 30, 2021 together with the limited review report of the Statutory Auditors thereon ; (b) Declared payment of Interim dividend of Re. 0.40 per equity share and a Special dividend of Re 0.60 per equity shares of Re 1/- each i.e. 100% of the face value . (c) Fixed 9th November , 2021 as the Record Date for determining the members entitled to receive the Interim & Special dividend ( Dividend) . The Dividend shall be paid (subject to deduction of tax at source) on 25th November , 2021. The meeting of the Board commenced at 3.00 p.m. and concluded at 7.30 p.m. You are requested to please bring this to the notice of all concerned.
26-10-2021
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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 Q2 & H1FY2022 results with analysts & Investors will be held on Wednesday, October 27, 2021 at 12.30 noon IST. The details of the same is attached. You are requested to take the above on record and disseminate to all concerned.
21-10-2021
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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 Q2 & H1FY2022 results with analysts & Investors will be held on Wednesday, October 27, 2021 at 12.30 noon IST. The details of the same is attached. You are requested to take the above on record and disseminate to all concerned.
21-10-2021
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Triveni Turbine Ltd - 533655 - Board to consider Q2 results & Interim Dividend on Oct 26, 2021

 Triveni Turbine Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 26, 2021 inter-alia to consider and approve the Unaudited Financial Results of the Company for the 2nd Quarter (Q2) and half year (H1) ended 30th September, 2021 and to consider declaration of interim dividend, if any on the equity share capital of the Company for the financial year 2021-22 ending March 31, 2022.As intimated earlier vide the company's letter dated September 29, 2021, pursuant to the SEBI (Prevention of Insider Trading) Regulations, 2015 as amended and in terms of the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in equity shares of the Company is already closed w.e.f. October 01, 2021 till 48 hours after the announcement of the Un-audited financial results of the Company for the Q2 and HI FY 22 ended September 30, 2021 to the stock exchanges.
19-10-2021
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TRIVENI TURBINE LTD. - 533655 - Board Meeting Intimation for Meeting Of The Board Of Directors

 TRIVENI TURBINE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2021 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, October 26, 2021 inter-alia to consider and approve the Unaudited Financial Results of the Company for the 2nd Quarter (Q2) and half year (H1) ended 30th September, 2021 and to consider declaration of interim dividend, if any on the equity share capital of the Company for the financial year 2021-22 ending March 31,2022. Please note that as intimated earlier vide our letter dated September 29, 2021, pursuant to the SEBI (Prevention of Insider Trading) Regulations, 2015 as amended and in terms of the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in equity shares of the Company is already closed w.e.f. 1st October , 2021 till 48 hours after the announcement of the Un-audited financial results of the Company for the Q2 and H1 FY 22 ended September 30, 2021 to the stock exchanges.
19-10-2021
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TRIVENI TURBINE LTD. - 533655 - Shareholding for the Period Ended September 30, 2021

 Triveni Turbine Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
19-10-2021
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Triveni Turbine Ltd - 533655 - Statement Of Investor Complaints For The Quarter Ended September 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 0220 Name of the Signatory :- RAJIV SAWHNEYDesignation :- Company Secretary and Compliance Officer
13-10-2021
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