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 2020 results with analysts & Investors will be held on Monday, June 15, 2020 at 12.00 noon IST. The details of the Conference call is attached. TRIVENI TURBINE LTD. - 533655 - Board to consider FY20 results & Final Dividend on June 13, 2020
Triveni Turbine Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on June 13, 2020, inter alia, to consider and take on record, the Audited financial results of the Company for the quarter and year ended March 31, 2020 and recommendation of final dividend, if any on the equity share capital of the Company for the FY 2019-20.As already informed vide letter dated March 31, 2020 pursuant to the SEBI (Prevention of Insider Trading) Regulations, 2015as 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, 2020 till 48 hours after the announcement of the audited financial results of the Company for the Q4 and FY 2020 ended March 31, 2020 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, 2020.
TRIVENI TURBINE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2020 ,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 Saturday , June 13, 2020, inter alia, to consider and take on record, the Audited financial results of the Company for the quarter and year ended March 31, 2020 and recommendation of final dividend, if any on the equity share capital of the Company for the FY 2019-20. Please note that as already informed vide our letter dated 31.3.2020 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 April, 2020 till 48 hours after the announcement of the audited financial results of the Company for the Q4 and FY 2020 ended 31st March, 2020 to the stock exchanges. TRIVENI TURBINE LTD. - 533655 - Shareholding for the Period Ended March 31, 2020
Triveni Turbine Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here TRIVENI TURBINE LTD. - 533655 - Statement Of Investor Complaints For The Quarter Ended March 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 TRIVENI TURBINE LTD. - 533655 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015
This is further to our letter dated 24th March 2020, regarding temporary shutdown of manufacturing operations at the Company's plants at Peenya and Sompura in Bangalore (Karnataka) Bangalore due to the outbreak of Coronavirus (COVID-19). In view of various directives issued by the Central Government/ State Governments on the exemptions from lockdown effective from April 20, 2020, by adhering to the Standard Operating Procedures/ Guidelines for Industrial Units, prescribed by the respective State Governments, the Operations of our plants situated at Sompura and Peenya, Bangalore have partially resumed with effect from April 22, 2020. All necessary precautions are being taken to ensure health and safety to employees and other stakeholders while following stipulated protocols. You are requested to take the above on record and disseminate to all concerned. 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 08.04.2020 for the half year ended March 31, 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. 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 31st March, 2020 received from Mis Alankit Assignments Ltd, RTA of the Company. 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, 2019 to March 31, 2020. TRIVENI TURBINE LTD. - 533655 - Announcement under Regulation 30 (LODR)-Cessation
This is to inform you that Mr Shekhar Datta (DIN:00045591) and Dr. (Mrs) Vasantha S. Bharucha (DIN:02163753) have ceased to be the Directors of the Company on completion of their respective tenure (second term) as Independent Non-Executive Director on 31st March, 2020.