Board Meeting-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. May 14, 2018 till 48 hours after the announcement of financial results, both days inclusive. Board Meeting For Consideration Of Audited Financial Results Of The Company For The Year Ended March 31, 2018
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday , May 22, 2018, inter alia, to consider and take on record i) the Audited financial results of the Company for the quarter and year ended March 31, 2018. ii)Recommendation of final dividend, if any on the equity share capital of the Company for the FY 2017-18. Shareholding for the Period Ended March 31, 2018
Triveni Turbine Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- RAJIV SAWHNEYDesignation :- Company Secretary and Compliance Officer Certificate Pursuant To Regulation 40 ( 9 )
Please find enclose Certificate pursuant to Regulation 40 (9) of the Securities and Exchange Board of India (listing Obligation and Disclosure Requirements) Regulations, 2015, given by Mr. Suresh Gupta, practicing Company Secretary, for the period October 1, 2017 to March 31, 2018. Compliance Certificate Pursuant To Regulation 7 ( 3 ) Of SEBI (LODR) Regulations, 2015 ( Listing Regulations )
Pursuant to regulation 7(3) of the Listing Regulations., we submit herewith Compliance Certificate dated 06.04.2018 for the half year ended March 31, 2018, duly signed by the compliance officer of the company & the authorised representative of the registrar & share transfer agent (RTA) of the Company, certifying that all activities in relation to both, physical and electronic share transfer facility are maintained by Alankit Assignments Limited... 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 Company's investor relations team will be participating in the 9th Enterprising India Investors' Conference organised by IIFL in Mumbai on 22nd February 2018. All information which is already in public domain will only be discussed during the meetings. 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 3rd quarter and nine months ended 31st December, 2017 with investors will be held on Monday, February 12, 2018 at 3.30 p.m. IST. The detail of the Conference call is attached. Trading Plan under SEBI (PIT) Regulations, 2015
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 immediate effect from today i.e. February 3, 2018 till 48 hours after the announcement of financial results, both days inclusive. Board Meeting On Saturday, February 10, 2018
This is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, February 10, 2018 inter alia, to consider and take on record the Un-audited financial Results of the Company for the 3rd Quarter and nine months ended December 31, 2017.