Statement Of Investors Complaint Received During The Quarter Ended 30Th September , 2017
Dear Sir, In terms of Regulation 13 (3) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we submit hereunder the statement of Investors Complaints in the prescribed format for the Quarter ended 30th September, 2017. Number of Investors Complaints pending at the beginning of the quarter i.e. 1.7.2017. Nil... Updates
The Shareholders of the Company at the 22nd AGM held on August 9, 2017 have approved the following : 1. Appointment of Dr. Santosh Pande (DIN 01070414) as an Independent Director of the Company (not liable to retire by rotation) for a period of five years, with effect from 19th July, 2017. 2. Appointment of M/s Walker Chandiok & Co. LLP, Chartered Accountants (Firm Registration No. 001076N) as the Statutory Auditors... Scrutinizer's Report
Pursuant to captioned regulations, we submit herewith the agenda wise details of the voting results of the 22nd Annual General Meeting (AGM) of the Company held on August 9, 2017 in the prescribed format marked as Annexure 1, alongwith consolidated report of the Scrutiniser on e-voting and voting through ballot paper at the AGM Please note that all the 6 resolutions set out in the Notice and addendum to the Notice of 22nd AGM have... Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) we enclose a summary of the proceedings of 22nd Annual General Meeting (AGM) of the Company held on Wednesday, the 9th August, 2017 at Noida . Investor Presentation
Please find enclose herewith a copy of Investors' brief on the performance of the Company for the Q1 ended June 30, 2017. The same has also been put up on the Company's website www.triveniturbines.com. Outcome Of Board Meeting Held On August 9, 2017
Financial Result (Stand-alone and consolidated) for the 1st quarter ended June 30, 2017 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 1st quarter ended 30th June , 2017 with investors will be held on Thursday, August 10, 2017 at 10.00 A.M IST. The detail of the Conference call is attached. 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 today i.e. August 2, 2017 till 48 hours after the announcement of financial results, both days inclusive. Board Meeting On Wednesday, August 9, 2017
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 9, 2017 inter alia, to consider and take on record the Un-audited financial results of the Company for the Quarter and three months ended June 30, 2017. Updates
We send herewith copies of newspaper clipping on Addendum of Notice of 22nd Annual General Meeting published in English in 'Financial Express and in ' Jansatta ' in Hindi newspapers on July 26 , 2017. Kindly take the same on record.