Triveni Turbine Ltd - 533655 - Updates on Buyback Offer
HDFC Bank Ltd ("Manager to Buyback Offer") has submitted to BSE a copy of Letter of Offer for the attention of Equity Shareholders of Triveni Turbine Ltd ("Target Company").08-01-2019
08-01-2019
Triveni Turbine Ltd - 533655 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nalanda India Fund Ltd04-01-2019
TRIVENI TURBINE LTD. - 533655 - Draft Letter of Offer
HDFC Bank Ltd ("Manager to Buyback Offer") has submitted to BSE a copy of Draft Letter of Offer for the attention of Equity Shareholders / Beneficial Owners of Equity Shares of Triveni Turbine Ltd ("Target Company").17-12-2018
TRIVENI TURBINE LTD. - 533655 - Announcement under Regulation 30 (LODR)-Public Announcement-Buyback of Shares
This is in furtherance to, (i) our intimation letter dated October 29, 2018, regarding convening of our board meeting to approve the Buyback, (ii) our letter dated November 1, 2018, informing the outcome of our board meeting held on the same date (November 1, 2018) that approved inter alia, the Buyback, and (iii) our letter dated December 15, 2018, regarding submission of the voting results of a special resolution for inter alia, approval of the Buyback. In this connection, pursuant to Regulation 7 of the SEBI Buyback Regulations, the Company has published the Public Announcement for the Buyback on December 17, 2018, in the newspapers mentioned below: Name of the Newspaper Language Editions Business Standard English All Business Standard Hindi All The copy of the said Public Announcement and a certified true copy of the special resolution are enclosed for your reference and dissemination on the Stock Exchanges.17-12-2018
TRIVENI TURBINE LTD. - 533655 - Buyback Offer
HDFC Bank Ltd ("Manager to Buyback Offer") has submitted to BSE a copy of Public Announcement for the attention of Equity Shareholders / Beneficial Owners of Equity Shares of Triveni Turbine Ltd ("Target Company") in connection with the Buyback of Equity Shares through The Tender Offer under the Securities and Exchange Board of India (Buy-back of Securities), Regulations, 2018.17-12-2018
TRIVENI TURBINE LTD. - 533655 - Intimation With Respect To Fixing Of Record Date In Relation To The Proposed Buyback Of The Equity Shares Of Triveni Turbine Limited (The 'Company')
In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation 9(i) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, we wish to inform you that the Buyback Committee of the Company, being authorised by the Board in this regard, have vide its resolution dated 15th December, 2018 considered and approved Friday, [December 28, 2018] as the Record Date to determine the eligibility of shareholders who are eligible to participate in the proposed Buyback of the equity shares of the Company. This is for your information and record.15-12-2018
TRIVENI TURBINE LTD. - 533655 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Triveni Turbine Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here15-12-2018
TRIVENI TURBINE LTD. - 533655 - Intimation Of Outcome Of The Results Of The Postal Ballot Including Electronic Voting ('Postal Ballot') For The Buyback Of The Company Pursuant To Provisions Of Regulation 44(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the provision of Section 110 of the Companies Act, 2013, Triveni Turbine Limited (the 'Company') had conducted the process of Postal Ballot for seeking inter alia, the approval of the shareholders of the Company, for the buyback of equity shares of the Company by means of passing a special resolution ('Buyback'). Further, pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the agenda wise details of voting result, in the prescribed format, declared today i.e. December 15, 2018 in respect of business conducted through ,postal ballot process (including e-voting) as per Notice of Postal ballot dated 5th November, 2018 alongwith report of scrutinizer regarding results of the voting of the Postal Ballot. Please note that all the special resolutions as set out in the Notice of Postal Ballot dated 5th November , 2018 have been passed by the members with the requisite majority .15-12-2018
Announcement under Regulation 30 (LODR)-Public Announcement-Buyback of Shares
As required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith: 1. Copy of the postal ballot notice dated November 5, 2018 ('Postal Ballot Notice'), together with annexures attached thereto including explanatory statement, and postal ballot form dated November 5, 2018('Postal Ballot Form') dispatched to members of the Company as...13-11-2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please find enclose herewith a copy of Investors' brief on the performance of the Company for the Q2 & HI 2019 . The same has also been put up on the Company's website www.triveniturbines.com.01-11-2018