TRIVENI TURBINE LTD. - 533655 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of 25th Annual General Meeting held on 23-09-202023-09-2020
23-09-2020
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 here23-09-2020
TRIVENI TURBINE LTD. - 533655 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to captioned regulations, we submit herewith the agenda wise details of the voting results of the 25th Annual General Meeting (AGM) of the Company held on September 23, 2020 in the prescribed format marked as Annexure 1, alongwith consolidated report of the Scrutinizer on remote e-voting and e-voting through insta-poll conducted at the AGM Please note that all the resolutions set out in the Notice of 25th AGM have been passed by the Members by the requisite majority. You are requested to take the same on record.23-09-2020
TRIVENI TURBINE LTD. - 533655 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This refers to the newspaper advertisement (Prior intimation relating to 25th Annual General Meeting ) filed with Stock exchange on 28th August 2020 . Please note inadvertently the covering letter in respect of the advertisement was printed on letter head of Group Company i.e. Triveni Engineering and Industries Limited. We again submit the copy of the newspaper advertisements dated 27th August .2020 published by the Company in Financial Express (English newspaper ) and Jansatta (Hindi newspaper) publishing Prior intimation relating to 25th Annual General Meeting of the Company on the Company's letter head . We regret the inconvenience . The said advertisements are also uploaded on the website of the Company (www.triveniturbines.com).31-08-2020
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 30th August .2020 published by the Company in Financial Express (English newspaper ) and Jansatta (Hindi newspaper) publishing Notice related to 25th 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).31-08-2020
TRIVENI TURBINE LTD. - 533655 - Reg. 34 (1) Annual Report
Pursuant to Regulation 30 and 34 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations) we notify as under. a) The 25th Annual General Meeting (AGM) of the company is to be held on Wednesday , September 23, 2020 at 11.00 A.M (1ST) through video conferencing (VC) /other visual audio means (OVAM); b) The Company has appointed M/s Karvy Fintech Pvt. Ltd (KFintech ) for providing e-voting facility through their e- voting platform. The remote e-voting period commences on September 20, 2020 at 10.00 A.M and ends on September 22, 2020 at 05.00 P.M c) The cut off date for determining the eligibility of vote by remote e-voting is September 16,2020 Further in terms of Regulation 34 of Listing Regulations, we are enclosing herewith Notice convening the 25th AGM of the Company, alongwith the Annual Report for the FY 2019-20 which were dispatched to the Members of the Company on 29.8.202029-08-2020
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 27th August .2020 published by the Company in Financial Express (English newspaper ) and Jansatta (Hindi newspaper) publishing Prior intimation relating to 25th Annual General Meeting of the Company . The said advertisements are also uploaded on the website of the Company (www.triveniturbines.com).28-08-2020
Hold Triveni Turbine; target of Rs 72: Sharekhan
Sharekhan recommended Hold rating on Triveni Turbine with a target price of Rs 72 in its research report dated August 06, 2020.08-08-2020
TRIVENI TURBINE LTD. - 533655 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation to Stock Exchanges regarding Newspaper publication of Financial Results for the Q1 ended June 30,2020 .07-08-2020
Triveni Turbine net profit slips 11% to Rs 27.25 crore in June quarter
The company had posted a net profit of Rs 30.70 crore in the quarter ended June 30, 2019, it said in a regulatory filing.05-08-2020