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 concall on the performance of the Company for Q4 & FY 2021 results with analysts & Investors will be held on Tuesday, June 29, 2021 at 12.00 noon IST. The details of the Conference call is attached. Triveni Turbine Ltd - 533655 - Board to consider FY21 Results & Dividend on June 28, 2021
Triveni Turbine Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on June 28, 2021, inter alia, to consider and take on record, the Audited financial results of the Company for the quarter and year ended March 31, 2021 and recommendation of final dividend, if any on the equity share capital of the Company for the FY 2020-21.As already informed vide the Company's letter dated March 31, 2021 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 in Securities of the Company, the Trading Window for dealing in equity shares of the Company had been closed w.e.f. April 01, 2021 till 48 hours after the announcement of the audited financial results of the Company for the Q4 and FY 2021 ended March 31, 2021 to the stock exchanges. TRIVENI TURBINE LTD. - 533655 - Board Meeting Intimation for Board Meeting For Consideration Of Audited Financial Results Of The Company For The Year Ended March 31, 2021.
TRIVENI TURBINE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday , June 28, 2021, inter alia, to consider and take on record, the Audited financial results of the Company for the quarter and year ended March 31, 2021 and recommendation of final dividend, if any on the equity share capital of the Company for the FY 2020-21. TRIVENI TURBINE LTD. - 533655 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of copies of newspaper advertisements for Transfer of Equity Shares to the Investor Education and Protection Fund. Triveni Turbine Ltd - 533655 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of copies of newspaper advertisements for Transfer of Equity Shares to the Investor Education and Protection Fund. TRIVENI TURBINE LTD. - 533655 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 8th May, 2021 has approved the re-appointment of Mr Nikhil Sawhney (DIN:00029028) as Managing Director (designated as Vice Chairman & Managing Director) of the Company for a period of five years with effect from 10th May, 2021, subject to approval of the shareholders of the Company by way of a special resolution. TRIVENI TURBINE LTD. - 533655 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 8th May, 2021 has approved the re-appointment of Mr Nikhil Sawhney (DIN:00029028) as Managing Director (designated as Vice Chairman & Managing Director) of the Company for a period of five years with effect from 10th May, 2021, subject to approval of the shareholders of the Company by way of a special resolution. Triveni Turbine Ltd - 533655 - Shareholding for the Period Ended March 31, 2021
Triveni Turbine Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here TRIVENI TURBINE LTD. - 533655 - Statement Of Investor Complaints For The Quarter Ended March 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 - : Certificate Pursuant To Regulation 40 ( 9 )
Please find enclose Certificate pursuant to Regulation 40 (9) of the Securities and Exchange Board of India (listing Obligation and Disclosure Requirements) Regulations, 2015, given by Mr. Suresh Gupta, practicing Company Secretary, for the period October 1, 2020 to March 31, 2021. You are requested to kindly take the same on your record