TRIVENI TURBINE LTD. - 533655 - Closure of Trading Window
Intimation of closure of Trading window w.e.f. 1st October, 2023 till 48 hours after the announcement of unaudited financial results of the Company for the 2nd quarter and half year ending on 30th September, 2023
India growing amid decelerating global growth; on cusp of achieving $5 trillion mark: Triveni Turbine MD Nikhil Sawhney
The government has set an ambitious target to make India a USD 5 trillion economy in the coming years. TRIVENI TURBINE LTD. - 533655 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached the copies of the public notice of Postal Ballot of the Company published on September 23, 2023 in the newspapers. TRIVENI TURBINE LTD. - 533655 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Submission of Postal Ballot Notice. Remote Evoting shall commence from 23rd September, 2023 at 9:00 am and shall end on 22nd October, 2023 at 5:00 pm TRIVENI TURBINE LTD. - 533655 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors of the Company at their meeting held today i.e. 19th Sept., 2023 inter-alia approved the re-appointment of Ms Homai A. Daruwalla (DIN: 00365880) and Dr. Anil Kakodkar (DIN:03057596) as Independent Directors for a period of five consecutive years effective 1st November, 2023 subject to approval of the shareholders by way of special resolutions. TRIVENI TURBINE LTD. - 533655 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 19Th September, 2023
The Board of Directors of the Company at their meeting held today i.e. 19th Sept.,2023 inter-alia approved the following, subject to approval of the shareholders by way of special resolutions through postal ballot:- a. Re-appointment of Ms Homai A. Daruwalla (DIN: 00365880) and Dr. Anil Kakodkar (DIN:03057596) as Independent Directors of the Company for a period of five consecutive years with effect from 1st November, 2023; and b. Adoption of ' Triveni Turbine Ltd - Employee Stock Unit Plan 2023. TRIVENI TURBINE LTD. - 533655 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 19Th September, 2023
The Board of Directors of the Company at their meeting held today i.e. 19th Sept.,2023 inter-alia approved the following, subject to approval of the shareholders by way of special resolutions through postal ballot:- a. Re-appointment of Ms Homai A. Daruwalla (DIN: 00365880) and Dr. Anil Kakodkar (DIN:03057596) as Independent Directors of the Company for a period of five consecutive years with effect from 1st November, 2023; and b. Adoption of ' Triveni Turbine Ltd - Employee Stock Unit Plan 2023. TRIVENI TURBINE LTD. - 533655 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 19Th September, 2023
The Board of Directors of the Company at their meeting held today i.e. 19th Sept.,2023 inter-alia approved the following, subject to approval of the shareholders by way of special resolutions through postal ballot:- a. Re-appointment of Ms Homai A. Daruwalla (DIN: 00365880) and Dr. Anil Kakodkar (DIN:03057596) as Independent Directors of the Company for a period of five consecutive years with effect from 1st November, 2023; and b. Adoption of ' Triveni Turbine Ltd - Employee Stock Unit Plan 2023. 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 ('Company').
TRIVENI TURBINE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2023 ,inter alia, to consider and approve This is to inform you that a meeting of the Company''s Board of Directors will be held on Tuesday, September 19, 2023, inter-alia, to consider the proposal for issue of Employee Stock Unit Plan 2023. 