Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Triveni Turbine Ltd - 533655 - The 24Th Annual General Meeting (AGM) Of The Company Is To Be Held On Monday, September 23, 2019 At 12.30 P.M

 Pursuant to Listing Regulation of SEBI, we notify as under . a) The 24th Annual General Meeting (AGM) of the company is to be held on Monday, September 23, 2019 at 12.30 P.M. at Stardom Convention, Ground Floor, C-1, World Trade Tower, Sector 16, Noida, Uttar Pradesh -201301. b) The Company has appointed M/s Central Depository Services (India) Ltd (CDSL) for providing e-voting facility through their e- voting platform. The remote e-voting period commences on September 20, 2019 (9.00 a.m. IST) and ends on September 22nd , 2019 (5.00 p.m. IST). c) The cut off date for determining the eligibility of vote by remote e-voting or voting through ballot paper at the AGM is September 16 . 2019 Further in terms of Regulation 34 of Listing Regulations, we are enclosing herewith Notice convening the 24th AGM of the Company, alongwith the Annual Report for the FY 2018-19 as being dispatched to the Members of the Company
29-08-2019
Bigul

Triveni Turbine Ltd - 533655 - Reg. 34 (1) Annual Report

 Pursuant to Listing Regulations we notify as under . a) The 24th AGM of the company is to be held on Monday, 23-09-2019 at 12.30 P.M. at Stardom Convention, Ground Floor, C-1, World Trade Tower, Sector 16, Noida, Uttar Pradesh -201301. b) The remote e-voting period commences on September 20, 2019 (9.00 a.m. IST) and ends on September 22nd , 2019 (5.00 p.m. IST). c) The cut off date for determining the eligibility of vote by remote e-voting or voting through ballot paper at the AGM is September 16 . 2019 Further,we are enclosing herewith Annual Report for the FY 2018-19.
29-08-2019
Bigul

Triveni Turbine Ltd - 533655 - Update On Company Petition Filed Against General Electric Company & Others

 Update on Company Petition filed against General Electric Company & Others - A copy of the NCLAT's order dated August 27, 2019 is attached.
28-08-2019
Bigul

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 Q1/ three months period ended June 30 ,2019 for your information. The same has also been placed on the website of the Company i.e. www.triveniturbines.com.
03-08-2019
Bigul

Triveni Turbine Ltd - 533655 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith the revised publication of advertisement of financial results of the Company for the 1st quarter and three months ended June 30, 2019 to be published in the newspapers in terms of Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015. There was a typo error in equity share capital of 30th June, 2018 which was mentioned as Rs.3233 lakhs instead of Rs.3300 lakhs. In view of this, please ignore the earlier publication of advertisement sent along with the financial results (standalone & consolidated) of the Company for the quarter and three months ended June 30, 2019 vide our letter of date i.e. August 3, 2019
03-08-2019
Bigul

Triveni Turbine Ltd - 533655 - Outcome of Board Meeting

 This is to inform you that the Board of directors of the Company at their meeting held today i.e. August 3, 2019 have inter-alia considered and approved the Re-appointment of Mr. Arun P Mote (DIN 01961162) as Whole-time Director (designated as Executive Director) of the Company for a period of three years with effect from 1st November,2019 and the remuneration payable to him, subject to approvals from the shareholders.
03-08-2019
Bigul

Triveni Turbine Ltd - 533655 - Results - Financial Results For The Period June 30, 2019

 The Board of directors of the Company at their meeting held today approved the following 1. Un-audited financial results (stand -alone and consolidated for the 1st quarter June 30, 2019. The said financial results together with Limited Review Reports of Statutory Auditors of the Company thereon and the newspaper publication issued by the Company are enclosed . 2. Re-appointment of Mr. Arun P Mote (DIN 01961162) as Whole-time Director (designated as Executive Director) of the Company for a period of three years with effect from 1st November,2019 The meeting of the Board commenced at 10.00 a.m. and concluded at 2.30 p.m.
03-08-2019
Bigul

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 Q1 FY 2020 results with Analysts & Investors will be held on Monday, August 5, 2019 at 11:00 a.m. IST. The details of the Conference call is attached.
30-07-2019
Bigul

Triveni Turbine Ltd - 533655 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We enclose copies of the advertisements published on July 25, 2019 in FINANCIAL EXPRESS (English) and JANSATTA (Hindi) with respect to Transfer of Equity Shares to the Investor Education and Protection Fund & for claiming unclaimed interim dividend for the financial year 2012-13. The last date for submission of request by shareholders for this purpose is 28.10.2019
26-07-2019
Bigul

Triveni Turbine Ltd - 533655 - Board Meeting Intimation for Board Meeting For Consideration Of Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June , 2019.

 TRIVENI TURBINE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2019 ,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, August 3, 2019, inter alia, to consider and take on record the Un-audited financial results of the Company for the 1st quarter ( Q1 FY 20) ended 30th June , 2019. Please note that as already informed to the exchange vide our letter dated 28th June ,2019 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 is closed from 1st July 2019 till 48 hours after the announcement of the un-audited financial results for Q1 FY 20 .
26-07-2019
Next Page
Close

Let's Open Free Demat Account