Triveni Turbine Ltd - 533655 - Record Date - For First Interim Dividend For FY 20
Record date - Pursuant to Regulations 42 of SEBI ( LODR) the record date for ascertaining the names of the shareholders who will be entitled to receive the first interim dividend for FY 20, if approved shall be November 15, 2019. 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 October, 2019 till 8th November , 2019 ( both days inclusive) . You are requested to take the above on record and disseminate to all concerned. 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 06/11/2019 ,inter alia, to consider and approve 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 Wednesday, 6th November, 2019 inter-alia to consider , approve and take on record (a) Un-audited Standalone and Consolidated financial Results of the Company for the Q2/ H1 ended September 30, 2019 alongwith limited Review Reports of Statutory Auditors thereon pursuant to Regulation 29(1) of SEBI ( LODR) (b) Interim divided, if any on the equity shares of the Company for FY 20 pursuant to Regulation 29(1) of SEBI ( LODR). 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 07.10.2019 for the half year ended September 30, 2019, 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
Certificate under Regulation 74 (5) of SEBI ( Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2019 Triveni Turbine Ltd - 533655 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 0330 Name of the Signatory :- RAJIV SAWHNEYDesignation :- Company Secretary and Compliance Officer 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 here 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 24th Annual General Meeting (AGM) of the Company held on September 23, 2019 in the prescribed format marked as Annexure 1, alongwith consolidated report of the Scrutinizer on remote e-voting and poll ( voting through ballot paper ) conducted at the AGM Please note that all the resolutions set out in the Notice of 24th AGM have been passed by the Members by the requisite majority Triveni Turbine Ltd - 533655 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 (Listing Regulations), we enclose herewith gist of proceedings of the 24 th Annual General Meeting of the Company held on Monday, the 23 rd September, 2019. TRIVENI TURBINE LTD. - 533655 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith a copy each of newspaper clipping on Notice convening the 24th Annual General Meeting on 23rd September, 2019 published in 'Financial Express'' English and in 'Jansatta' Hindi newspapers on 30th August, 2019.