TRIVENI TURBINE LTD. - 533655 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed herewith a copy of Investors' brief on the performance of the Company for the Q4 and year ended March 31, 2019. The same has also been put up on the Company's website www.triveniturbines.com. Triveni Turbine Ltd - 533655 - Outcome Of The Board Meeting Held On May 20, 2019
2. Appointment of Independent Director Subject to approval of the shareholders appointed Mr. Shailendra Bhandari (DIN 00317334) as Additional Director and as Non-Executive Independent Director for a period of five (5) years with immediate effect i.e. May 20 ,2019. The brief resume of Mr. Bhandari is attached as Annexure 1. Mr. Bhandari is not related to any of the Directors,. Key Managerial Personnel or Promoters of the Company. It is confirmed that he is not debarred for holding the office of directors by virtue of any SEBI order or the order of any statutory authority. Triveni Turbine Ltd - 533655 - Outcome Of The Board Meeting Held On May 20, 2019
This is to inform you that the Board of Directors of the Company at their meeting held today i.e. May 20, 2019, has inter alia transacted the following business: 1. Financial Results Approved the Audited financial Results of the Company (Stand-alone and consolidated) for the fourth quarter and financial year ended March 31, 2019. M/s Walker Chandiok & Co., Chartered Accountants, the statutory auditors of the Company have issued auditors report with an unmodified opinion on the financial statements. 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 2019 results with Analysts & Investors will be held on Tuesday, May 21, 2019 at 4:00 pm IST. The details of the Conference call is attached. You are requested to take the above on record and disseminate to all concerned. 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, 2019.
TRIVENI TURBINE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2019 ,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 Monday , May 20, 2019, inter alia, to consider and take on record the Audited financial results of the Company for the quarter and year ended March 31, 2019. TRIVENI TURBINE LTD. - 533655 - Disclosure Pursuant To SEBI Circular No.SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th November, 2018
With reference to the above SEBI Circular in respect of fund raising by issuance of Debt Securities by Large Entities, we confirm that our Company does not fall under the category of 'Large Corporate' as on 31st March, 2019 as per the applicability criteria given in the above-mentioned SEBI circular. TRIVENI TURBINE LTD. - 533655 - Announcement Under Regulation 74(5)
In terms of aforesaid regulations, we enclose herewith a certificate for the Quarter ended 31st March, 2019 received from M/s Alankit Assignments Ltd , RTA of the Company . You are requested to kindly take the above documents on record. Triveni Turbine Ltd - 533655 - Shareholding for the Period Ended March 31, 2019
Triveni Turbine Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Triveni Turbine Ltd - 533655 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose copies of the advertisements published on April 18, 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 final dividend for the financial year 2011-12. The last date for submission of request by shareholders for this purpose is 15.07.2019