TRIVENI TURBINE LTD. - 533655 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI (LODR) , 2015), we enclose herewith the proceedings of the 26th Annual General Meeting of the Company held on Wednesday, the 15th September, 2021 through video conferencing for your records TRIVENI TURBINE LTD. - 533655 - Announcement under Regulation 30 (LODR)-Updates on Joint Venture
Disclosure as per Regulation 30 read with schedule III of SEBI (LODR) Regulations, 2015 Disclosure of execution of Settlement Agreement to terminate a Joint Venture Agreement and concurrently resolve all disputes and litigations 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 copies of newspaper advertisements dated 22nd August .2021 published by the Company in Financial Express (English newspaper) and Jansatta (Hindi newspaper) publishing Notice related to 26th Annual General Meeting of the Company and other related matters. The said advertisements are also uploaded on the website of the Company (www.triveniturbines.com). TRIVENI TURBINE LTD. - 533655 - Intimation Of Record Date For Dividend For The Financial Year Ended 31St March, 2021
Pursuant to the Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ( Listing Regulations) the Record Date for purpose of ascertaining the entitlement of members to the Final Dividend has been fixed as Wednesday, September 8, 2021. The payment of such dividend subject to deduction of tax at source, will be made within 30 days from the date of approval by the shareholders in the ensuing Annual General Meeting. TRIVENI TURBINE LTD. - 533655 - Announcement under Regulation 30 (LODR)-Dividend Updates
TDS Instructions on Dividend Distribution for the Financial year 2020-21 if approved by the shareholders at the ensuing 2th AGM are attached. Triveni Turbine Ltd - 533655 - Reg. 34 (1) Annual Report
In terms of Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Notice convening the 26th Annual General Meeting of the Company on Wednesday, 15th September, 2021 at 3.00 P.M. alongwith TDS Instructions on Dividend Distribution and Annual Report and Accounts of the Company for the Financial year 2020-21 which were dispatched to the Members of the Company on 20.08. 2021 The aforesaid documents are also being uploaded on the Company''s website www.triveniturbines.com . Triveni Turbine Ltd - 533655 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith copies of newspaper advertisements dated August 18, 2021 published in Financial Express (English Newspaper) and Jansatta (Hindi Newspaper) publishing Notice related to AGM, Dividend and other related matters. The aforesaid advertisements are also available on the website of the Company at www.triveniturbines.com. Triveni Turbine Ltd - 533655 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
This is further to our letter dated 28.6.2021, wherein it was informed that the Board of Directors of the Company at their meeting held on June 28, 2021 have inter-alia recommended final dividend of Re 1.20 per fully paid up share of Re 1/- each for the FY 2020-21 subject to approval of shareholders in the ensuing Annual General Meeting. Pursuant to the Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ( Listing Regulations) please note that the Record Date for purpose of ascertaining the entitlement of members to the Final Dividend has been fixed as Wednesday, September 8, 2021. The payment of such dividend subject to deduction of tax at source, will be made within 30 days from the date of approval by the shareholders in the ensuing Annual General Meeting. TRIVENI TURBINE LTD. - 533655 - Announcement under Regulation 30 (LODR)-Dividend Updates
Pursuant to Regulation 30 and other applicable regulations of Listing Regulations we also notify that :- The 26th Annual General Meeting (AGM) of the company will be held on Wednesday, September 15, 2021 at 3.00 PM (IST) through video conferencing (VC)/other visual audio means (OVAM). The Company has appointed M/s KFin Technologies Pvt. Ltd. (KFintech) for providing e-voting facility through their e-voting platform. The remote e-voting period will commence on September 12, 2021 at 10.00 AM and will end on September 14, 2021 at 5.00 PM and the cut off date for determining the eligibility of vote by remote e-voting is September 8, 2021. We enclose herewith copies of newspaper advertisements dated August 18, 2021 published in Financial Express (English Newspaper) and Jansatta (Hindi Newspaper) publishing Notice related to AGM, Dividend and other related matters. The aforesaid advertisements are also available on the website of the Company at www.triveniturbines.com.
