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NOTIFICATIONS
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Bigul

Intimation Of Date Of 23Rd Annual General Meeting, Book Closure Date Etc.

 The 23rd Annual General Meeting (AGM) of the company is to be held on Monday, September 10, 2018 at 11.00 A.M. at Stardom Convention, Ground Floor, C-1, World Trade Tower, Sector 16, Noida, Uttar Pradesh -201301. As required under Regulation 30 (2) of SEBI (Listing of obligations and Disclosure Requirements) 2015, we send herewith a copy of the Notice convening the 23rd AGM together with annexures attached thereto including explanatory statement , Attendance Slip / Proxy Form.
16-08-2018
Bigul

Annual

 The Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 7, 2018 to Monday, September 10, 2018 (both days inclusive) for the purpose of Annual General meeting and payment of final dividend, as may be declared by the members at the ensuing AGM. The dividend if approved by the shareholders will be paid on and from October 1, 2018.
16-08-2018
Bigul

Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Reliance Nippon Life Asset Management Ltd
03-08-2018
Bigul

Announcement under Regulation 30 (LODR)-Investor Presentation

 Please find enclose herewith a copy of Investors''brief on the performance of the company for the Q1 ended June 30, 2018.
31-07-2018
Bigul

Outcome Of The Board Meeting Held On July 31, 2018

 This is to inform you that the Board of Directors of the Company at their meeting held today i.e. July 31, 2018 has inter-alia considered and approved the Un-audited financial Results (stand-alone and consolidated) for the first Quarter ended June 30, 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 ....
31-07-2018
Bigul

Board Meeting For Consideration Of Un-Audited Financial Results Of The Company For The 1St Quarter Ended June 30, 2018

 Please refer to our letter dated this date i.e. 23rd July ,2018 intimating the Stock exchange about the date of Board meeting for consideration of Un-audited financial Results of the Company for the 1st Quarter and three months ended June 30, 2018. In the Subject matter of our letter the heading has been wrongly stated as Audited...
23-07-2018
Bigul

Intimation Of 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 Trading by Insiders, the Trading window for dealing in equity shares of the Company shall remain closed with immediate effect from today i.e. July 23, 2018 till Friday August 3, 2018 both days inclusive.
23-07-2018
Bigul

Board Meeting For Consideration Of Audited Financial Results Of The Company For The Ist Quarter Ended June 30, 2018

 This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday , July 31, 2018, inter alia, to consider and take on record the Un-audited financial Results of the Company for the 1st Quarter and three months ended June 30, 2018.
23-07-2018
Bigul

Submission Of Copies Of Newspaper Advertisements For Transfer Of Equity Shares To The Investor Education And Protection Fund.

 We enclose copies of the advertisements published on July 11, 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 25.10.2018
21-07-2018
Bigul

Shareholding for the Period Ended June 30, 2018

 Triveni Turbine Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
17-07-2018
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