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TRIVENI TURBINE LTD. - 533655 - Announcement

 This is to inform you that the Board of directors of the Company at their meeting held today i.e. November 2, 2020 have appointed Mr. Lalit Agarwal as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company w.e.f. November 1 ,2020 .The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. IR/CFD/CMD/4/2015 dated 9th September, 2015 is given in the enclosed Annexure. Mr Deepak Kumar Sen has superannuated on expiry of term of his office.
02-11-2020
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TRIVENI TURBINE LTD. - 533655 - Outcome Of Board Meeting Held On November 2. 2020

 This is to inform you that the Board of directors of the Company at their meeting held today i.e. November 2, 2020 have inter-alia considered and approved (i) Un-audited financial results (stand-alone and consolidated) for the Quarter 2 and half year ended September 30,2020. 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 . (ii) Appointed Mr. Lalit Agarwal as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company w.e.f. November 1 ,2020 .The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. IR/CFD/CMD/4/2015 dated 9th September, 2015 is given in the enclosed Annexure. Mr Deepak Kumar Sen has superannuated on expiry of term of his office.
02-11-2020
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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 FY 2021 results with analysts & Investors will be held on Tuesday, November 3, 2020 at 12.00 noon IST. The details of the same is attached. You are requested to take the above on record and disseminate to all concerned.
28-10-2020
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TRIVENI TURBINE LTD. - 533655 - Board Meeting Intimation for Board Meeting For Consideration Of Un-Audited Standalone & Consolidated Financial Results Of The Company For The 2Nd Quarter And Half Year Ended 30Th September , 2020.

 TRIVENI TURBINE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2020 ,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, November 2, 2020, inter alia to consider and approve Un-Audited Standalone & Consolidated Financial Results of the Company for the 2nd quarter and half year ended 30th September, 2020. Please note that as already informed vide our letter dated 30.9.2020 pursuant to the SEBI (Prevention of Insider Trading) Regulations, 2015 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. 1st October, 2020 till 48 hours after the announcement of the unaudited financial results of the Company for the 2nd quarter and half year ended 30th September, 2020 to the stock exchanges.
26-10-2020
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TRIVENI TURBINE LTD. - 533655 - Shareholding for the Period Ended September 30, 2020

 Triveni Turbine Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
19-10-2020
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TRIVENI TURBINE LTD. - 533655 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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
12-10-2020
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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 April 1, 2020 to September 30, 2020
12-10-2020
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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, 2020 received from Mis Alankit Assignments Ltd, RTA of the Company. You are requested to kindly take the above documents on record.
08-10-2020
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TRIVENI TURBINE LTD. - 533655 - Compliance Certificate Pursuant To Regulation 7 ( 3 ) Of SEBI (LODR) Regulations, 2015 ( Listing Regulations)

 Pursuant to regulation 7(3) of the Listing Regulations., we submit herewith Compliance Certificate dated 07.10.2020 for the half year ended September 30, 2020, duly signed by the compliance officer of the company & the authorised representative of the registrar & share transfer agent (RTA) of the Company, certifying that all activities in relation to both, physical and electronic share transfer facility are maintained by Alankit Assignments Limited (SEBI Registration No. INR000002532), RTA of the Company, as required under regulation 7 (2) of the Listing Regulations. You are requested to kindly take the same on your record.
08-10-2020
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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, 2020 till 48 hours after the announcement of the unaudited financial results of the Company for the 2nd quarter/half year ended 30th Sept., 2020 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.
30-09-2020
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