TRIVENI TURBINE LTD. - 533655 - Board Meeting Intimation for Prior Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (LODR) Regulations 2015, As Amended ('SEBI Listing Regulations') Of The Meeting Of The Board Of Directors Of Triveni Turbine Limited
TRIVENI TURBINE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations, this is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, February 05, 2024 for considering, inter-alia, the following matters: 1. To approve the Standalone and Consolidated Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31, 2023. 2. To approve declaration of interim dividend, if any, on the equity share capital of the Company for the financial year 2023-24.29-01-2024
