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TRIVENI TURBINE LTD. - 533655 - Announcement under Regulation 30 (LODR)-Updates on Joint Venture

In continuation of our earlier disclosure dated 6th Sept., 2021, this is to inform you that in terms of the settlement agreement dated 6th Sept., 2021, the Unregistered Arbitration Petition filed by the Company against NUOVO PIGNONE S.P.A and its affiliates bearing Diary Nos 5763/2021 before the Registrar. Supreme Court of India has been allowed to be withdrawn. A copy of the order of Registrar dated 1.10.2021 ( issued on 6.10.2021) is attached.
07-10-2021
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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 30th September, 2021 received from M/s Alankit Assignments Ltd, RTA of the Company. You are requested to kindly take the above documents on record.
07-10-2021
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Triveni Turbine Ltd - 533655 - Announcement under Regulation 30 (LODR)-Updates on Joint Venture

In continuation of our earlier disclosure dated 6th Sept., 2021, this is to inform you that in terms of the settlement agreement dated 6th Sept., 2021, the company petition bearing CP No.102/BB/2019 filed by the Company under the relevant provisions of the Companies Act, 2013 against General Electric Company and others in respect of GE Triveni Limited before the National Company Law Tribunal, Bengaluru ('NCLT') has been disposed of as withdrawn. A copy of the NCLT's order dated 17th Sept., 2021 (issued on 5th October, 2021) is attached.
06-10-2021
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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 October , 2021 till 48 hours after the announcement of the Un-audited financial results of the Company for the 2nd quarter and half year ended 30th September , 2021 to the stock exchanges. The date of Board meeting for the aforesaid purpose shall be intimated to you in due course. You are requested to take the above on record and disseminate to all concerned.
29-09-2021
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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.
29-09-2021
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Triveni Turbine Ltd - 533655 - Clarification sought from Triveni Turbine Ltd

The Exchange has sought clarification from Triveni Turbine Ltd on September 29, 2021, with reference to Movement in Volume.The reply is awaited.
29-09-2021
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Triveni Turbine Ltd - 533655 - Announcement under Regulation 30 (LODR)-Demise

In terms of Regulation 30 of SEBI ( Listing obligations and Disclosure Requirements ) Regulations , 2015 , we regret to inform, the sudden demise of Mr. Santosh Pande, Non-Executive Independent Director (DIN: 01070414) of the Company on September 20, 2021. He was also a member of the Audit Committee, Nomination and Remuneration Committee and Risk Management Committee of the Board. Dr. Pande was appointed on the Board of the Company in 2017. All the Directors and management of the Company convey their deep sympathy, sorrow and condolences to the bereaved family.
21-09-2021
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Triveni Turbine Ltd - 533655 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Triveni Turbine Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
17-09-2021
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TRIVENI TURBINE LTD. - 533655 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Scrutinizer''s Report on E-voting of 26th Annual General Meeting held on 15th September, 2021.
16-09-2021
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TRIVENI TURBINE LTD. - 533655 - Shareholder Meeting / Postal Ballot-Outcome of AGM

E-voting result of 26th Annual General Meeting held on 15th September, 2021.
16-09-2021
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