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Addendum To The Notice Of 22Nd Annual General Meeting

 This is further to our letter dated July 14, 2017 submitting Notice of 22nd Annual General Meeting in compliance with Regulation 30 of the SEBI Listing Regulations, 2015 we hereby enclose a copy of the Addendum to the Notice of 22nd Annual General Meeting (AGM) of Members of Triveni Turbine Ltd scheduled to be held on Wednesday, August 9, 2017, proposing the appointment of Dr. Santosh Pande as an Independent Director (Non Executive). The said Addendum...
26-07-2017
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Updates

 Submission of copies of newspaper clipping on Notice of Annual General Meeting
21-07-2017
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Shareholding for the Period Ended June 30, 2017

 Triveni Turbine Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
19-07-2017
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Change in Directorate

 It is hereby informed that the Board of Directors of the Company on July 19,2017 have approved the appointment of Dr. Santosh Pande (DIN 01070414) as an Additional Director (Non Executive Independent Director) with immediate effect i.e. July 19, 2017.
19-07-2017
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Statement Of Investors Complaint Received During The Quarter Ended 30Th June , 2017

 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 June , 2017. Number of Investors Complaints pending at the beginning of the quarter i.e. 1.4.2017. Nil...
18-07-2017
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Notice Convening The 22Nd Annual General Meeting

 In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby enclose a copy of the Notice of 22nd Annual General Meeting (AGM) of Members of Triveni Turbine Ltd to be held on Wednesday, August 9, 2017 at 4.00 p.m. at Stardom Convention, Ground Floor, C-1, World Trade Tower, Sector 16, Noida, Uttar Pradesh -201301,
14-07-2017
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Updates

 Update on the Financial Result for the Forth Qtr. and Fin.Year March 31, 2017
02-06-2017
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Regulation 30

 Schedule of Meetings
01-06-2017
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Fixes Book Closure for Final Dividend & AGM

 Triveni Turbine Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 07, 2017 to August 09, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on August 09, 2017.
20-05-2017
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Board recommends Final Dividend

 Triveni Turbine Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2017, inter alia, has transacted the following business:- Recommended final dividend of Rs. 0.75 per share on equity share of Rs. 1/- each for the financial year ended March 31, 2017 for declaration by the shareholders at the ensuing Annual General Meeting (AGM) to be held on August 09, 2017. The total dividend including an interim...
19-05-2017
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