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TRIVENI TURBINE LTD. - 533655 - Appointment Of Secretarial Auditor

Appointment of M/s Sanjay Grover & Associates, practicing company secretaries as secretarial auditor for FY 2020-21 ending on 31st March, 2021 .
05-08-2020
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TRIVENI TURBINE LTD. - 533655 - Announcement under Regulation 30 (LODR)-Investor Presentation

We send herewith a copy of Investors' brief on the performance of the Company for the Quarter 1 ended June 30,2020. for your information . The same has also been placed on the web site of the Company i.e. www.triveniturbines.com
05-08-2020
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TRIVENI TURBINE LTD. - 533655 - Outcome Of Board Meeting Held On August 5. 2020

This is to inform you that the Board of directors of the Company at their meeting held today i.e. August 5, 2020 have inter-alia considered and approved (i) Un-audited financial results (stand-alone and consolidated) for the Quarter 1 ended June 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) Appointment of M/s Sanjay Grover & Associates, practicing company secretaries as secretarial auditor for FY 2020-21 ending on 31st March, 2021
05-08-2020
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TRIVENI TURBINE LTD. - 533655 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Company will organize its Q1 FY2021 results conference call for analysts and investors on Thursday, August 06, 2020 at 12:30 pm IST. Details of the conference call are enclosed. You are requested to take the above on record and disseminate to all concerned.
31-07-2020
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TRIVENI TURBINE LTD. - 533655 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Notice of Board Meeting published in the Newspapers
31-07-2020
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TRIVENI TURBINE LTD. - 533655 - Board Meeting Intimation for Board Meeting For Consideration Of Un-Audited Financial Results Of The Company For The Quarter 1 FY 21 Ended June 30, 2020.

TRIVENI TURBINE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2020 ,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 Wednesday, August 5, 2020, inter alia, to consider and take on record, the Un-audited financial results of the Company for the Quarter 1 ended June 30, 2020. Please note that as already informed vide our letter dated 30th June,2020 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 1st July, 2020 till 48 hours after the announcement of the Unaudited financial Results of the Company for the Q1 FY 21 ended on June 30 , 2020 to the stock exchanges.
30-07-2020
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TRIVENI TURBINE LTD. - 533655 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Submission of copies of newspaper advertisement and reminder letter for Transfer of Equity Shares to the Investor Education and Protection Fund for unclaimed final dividend for FY 2012-13.
24-07-2020
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TRIVENI TURBINE LTD. - 533655 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- RAJIV SAWHNEYDesignation :- Company Secretary and Compliance Officer
20-07-2020
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TRIVENI TURBINE LTD. - 533655 - Shareholding for the Period Ended June 30, 2020

Triveni Turbine Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
17-07-2020
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