Board Meeting On MAY 18, 2017
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 18, 2017, inter alia, to consider and take on record i) the Audited financial results of the Company for the quarter and year ended March 31, 2017. ii)Recommendation of final dividend, if any on the equity share capital of the Company for the FY 2016-17. Change in Directorate
In terms of Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we regret to inform that Mr. Amal Ganguli , an Independent Director of the Company passed away on May 8th, 2017. He was also a member of the Audit Committee and Nomination and Remunerations committee . Shareholding for the Period Ended March 31, 2017
Triveni Turbine Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here 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, 2016 to March 31, 2017. Statement Of Investor Complaints For The Quarter Ended March, 2017.
tatement of Investor Complaints for the Quarter ended March, 2017. 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 06.04.2017 for the half year ended March 31, 2017, 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... Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Triveni Turbine Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Subhadra Trade & Finance Ltd & Others Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Subhadra Trade & Finance Ltd Notice of Postal Ballot
Triveni Turbine Ltd has submitted to BSE a Copy of the Notice of Postal Ballot.