Triveni Turbine Ltd - 533655 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Investors''s brief for Q3/Nine Months period ended December 31, 201811-02-2019
11-02-2019
TRIVENI TURBINE LTD. - 533655 - Outcome Of Board Meeting Held On February 11. 2019
This is to inform you that the Board of directors of the Company at its meeting held today i.e. February 11, 2019 have inter-alia considered, approved and taken on record the following:- (i) Un-audited financial results for the quarter and nine months ended December 31, 2018. 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) Re-appointment of Mr. Dhruv M Sawhney (DIN 00102999 as Managing Director (designated as Chairman and Managing Director) of the Company for a period of 5 years effective May 10, 2019 subject to the approval of the shareholders by way of Special Resolution .11-02-2019
Triveni Turbine Ltd - 533655 - Corporate Action-Updates on Buy back
Extinguishment of equity shares in connection with buyback of 66,66,666 (Sixty six lakh sixty six thousand six hundred and sixty six) fully paid-up equity shares of face value of Re.1/- each of the Company at a price of Rs.150/- (Rupees One hundred and fifty only) per equity share ('Buyback') and reconciliation of the share capital of the Company08-02-2019
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 & 9M FY 2019 with investors will be held on Tuesday, February 12 , 2019 at 11.00 a.m. IST. The details of the Conference call is attached.07-02-2019
Triveni Turbine Ltd - 533655 - Closure of Trading Window
Pursuant to the SEBI (Prevention of Insider Trading) Regulations, 2015 and in terms of Company's Code of Conduct to Regulate, Monitor and Report the Trading by Insiders, the Trading window for dealing in equity shares of the Company shall remain closed with effect from February 5, 2019 till 48 hours after the announcement of financial results, both days inclusive.04-02-2019
Triveni Turbine Ltd - 533655 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 (1) (A) Of 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 11/02/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, February 11, 2019 inter alia, toconsider and take on record the Un-audited financial Results of the Company for the 3nd Quarter and nine months period ended December 31, 2018.04-02-2019
Triveni Turbine Ltd - 533655 - Post Buyback Public Announcement
HDFC Bank Ltd ("Manager to Buyback Offer") has submitted to BSE a copy of Post Buyback Public Announcement for the attention of Equity Shareholders / Beneficial Owners of the equity shares Triveni Turbine Ltd ("Target Company").02-02-2019
TRIVENI TURBINE LTD. - 533655 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 Officer16-01-2019
Triveni Turbine Ltd - 533655 - Shareholding for the Period Ended December 31, 2018
Triveni Turbine Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here11-01-2019
Triveni Turbine Ltd - 533655 - BUYBACK UPDATE
Schedule of Activities for the buyback of up to 66,66,666 (Sixty six lakh sixty six thousand six hundred and sixty six) fully paid-up equity shares of face value of Re.1/- each of the Company at a price of Rs.150/- (Rupees One hundred and fifty only) per equity share ('Buyback')09-01-2019