TRIVENI TURBINE LTD. - 533655 - Appointment Of Secretarial Auditor
Appointment of M/s Sanjay Grover & Associates, practicing company secretaries as secretarial auditor for FY 2019-20 ending on 31st March, 2020 .03-02-2020
03-02-2020
TRIVENI TURBINE LTD. - 533655 - Appointment Of Secretarial Auditor
Appointment of M/s Sanjay Grover & Associates, practicing company secretaries as secretarial auditor for FY 2019-20 ending on 31st March, 2020 .03-02-2020
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 and nine months ended December 31, 2019 for your information. The same has also been placed on the website of the Company i.e. www.triveniturbines.com.03-02-2020
TRIVENI TURBINE LTD. - 533655 - Outcome Of The Board Meeting Held On February 3, 2020.
This is to inform you that the Board of directors of the Company at its meeting held today i.e. February 3, 2020 have inter-alia considered and approved the following:- (i) Un-audited financial results (stand-alone and consolidated) for the Quarter and 9 months ended December 31, 2019. 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 2019-20 ending on 31st March, 2020 .03-02-2020
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 Q3 FY 2020 results with analysts & Investors will be held on Monday, February 03, 2020 at 5:00 pm IST. The details of the Conference call is attached.30-01-2020
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 in Securities of the Company, the trading window for dealing in equity shares of the Company has been closed from 1st January , 2020 till 48 hours after the announcement of the Un-audited financial Results of the Company for the Q3/ 9 months ended December 31, 2019 . You are requested to take the above on record and disseminate to all concerned.23-01-2020
TRIVENI TURBINE LTD. - 533655 - Board Meeting Intimation for Intimation Of Board Meeting Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
TRIVENI TURBINE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2020 ,inter alia, to consider and approve Board Meeting Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI) (LODR), this is to inform you that a meeting of the Board of Directors of the Company will be held on Monday , 3rd February , 2020 inter-alia to consider , approve and take on record Un-audited Standalone and Consolidated financial Results of the Company for the Q3/ 9 months ended December 31, 2019 alongwith limited Review Reports of Statutory Auditors thereon pursuant to Regulation 29(1) of SEBI ( LODR). Trading Window Closure 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 has been closed from 1st January , 2020 till 48 hours after the announcement of the Un-audited financial Results of the Company for the Q3/ 9 months ended December 31, 201923-01-2020
Triveni Turbine Ltd - 533655 - Board Meeting Intimation for Intimation Of Board Meeting Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
TRIVENI TURBINE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2020 ,inter alia, to consider and approve Board Meeting Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI) (LODR), this is to inform you that a meeting of the Board of Directors of the Company will be held on Monday , 3rd February , 2020 inter-alia to consider , approve and take on record Un-audited Standalone and Consolidated financial Results of the Company for the Q3/ 9 months ended December 31, 2019 alongwith limited Review Reports of Statutory Auditors thereon pursuant to Regulation 29(1) of SEBI ( LODR). Trading Window Closure 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 has been closed from 1st January , 2020 till 48 hours after the announcement of the Un-audited financial Results of the Company for the Q3/ 9 months ended December 31, 201923-01-2020
TRIVENI TURBINE LTD. - 533655 - Shareholding for the Period Ended December 31, 2019
Triveni Turbine Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here16-01-2020
TRIVENI TURBINE LTD. - 533655 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74 (5) of SEBI ( Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 201906-01-2020