Triveni Turbine's buyback at 150; Oriental Carbon @ 1,150
The board of Triveni Turbine on Thursday approved a proposal for buyback at 150 a share for an aggregate amount not exceeding 100 crore, it said in01-11-2018
01-11-2018
Board approves Buy-back of Equity Shares
Triveni Turbine Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 01, 2018, inter alia, has approved the following:- the proposal for buyback of fully paid equity shares of the Company having a face value of Re. 1/- each (Rupee One only) ("Equity Shares" and such buyback "Buyback") from all shareholders of the Company including promoters and members of the promoter group as on record date, which...01-11-2018
Outcome of Board Meeting
We hereby inform that the board of directors of the Company ('Board of Directors'), at its meeting held today i.e. November 1, 2018 have considered, approved and taken on record the following:- (i) unaudited financial results for the quarter and half-year ended September 30, 2018; (ii) resignation of Lt. Gen. K.K. Hazari (Retd.)...01-11-2018
Announcement Of Outcome Of Board Meeting Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('LODR Regulations')
We hereby inform that the board of directors of the Company ('Board of Directors'), at its meeting held today i.e. November 1, 2018 have considered, approved and taken on record the following:- (i) unaudited financial results for the quarter and half-year ended September 30, 2018; (ii) resignation of Lt. Gen. K.K. Hazari (Retd.) appointment of Ms Homai A Daruwalla) and Dr. Anil Kakodkar) as Additional Directors and as Non-Executive Independent Directors...01-11-2018
Board Meeting Intimation for Notice Of Board Meeting To Consider Buy Back Of Equity Shares Having A Face Value Of INR 1/- (Indian Rupee One Only) Each ('Equity Shares') Of Triveni Turbine Limited (The 'Company')
TRIVENI TURBINE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2018 ,inter alia, to consider and approve This is with reference to our letter dated October 20, 2018, informing you about the board meeting of the Company scheduled to be held on Thursday, November 1,2018 ('Board Meeting'), to consider, inter alia,...29-10-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose copies of the advertisements published on October 27, 2018 in FINANCIAL EXPRESS (English) and JANSATTA (Hindi) with respect to Transfer of Equity Shares to the Investor Education and Protection Fund. The last date for submission of request by shareholders is 12.01.201929-10-2018
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 Q2 & HI 2019 with investors will be held on Friday, November 02 , 2018 at 10.30 a.m. IST. The details of the Conference call is attached.25-10-2018
Closure of Trading Window
Please refer to our letter of date i.e. 20th October, 2018 intimating inter-alia about the date of closure of Trading Window. In this context, it is submitted that the word 'Sunday' appearing in the last line of para 2 should be read as 'Monday'. Thus please note that pursuant to the SEBI (Prevention of Insider Trading) Regulations, 2015 and in terms of Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders,...20-10-2018
Closure of Trading Window
Further pursuant to the SEBI (Prevention of Insider Trading) Regulations, 2015 and in terms of Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading window for dealing in equity shares of the Company shall remain closed with immediate effect i.e. from Saturday i.e. October 20, 2018 till Sunday November 5, 2018 both days inclusive.20-10-2018
Board Meeting Intimation for Board Meeting For Consideration Of Un-Audited Financial Results Of The Company For The 2Nd Quarter/ Half Year Ended September 30, 2018
TRIVENI TURBINE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2018 ,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 Thursday, November 1, 2018, inter alia, to consider and take on record the Un-audited financial Results of the Company for the 2nd Quarter/half year (Q2/H1 FY 19) ended September 30, 2018.20-10-2018