TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Business Responsibility and Sustainability Reporting (BRSR)
Pursuant to Regulation 34(2)(f) of the SEBI(LODR) Regulation, 2015 as amanded, please find attached herewith the BRSR of the Company for the FY 2022-23 ended on 31st March, 2023. TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Intimation Of AGM
Submission of Annual Report for FY 2022-23 along with Notice of 87th AGM of the Company scheduled to be held on Friday, 8th September, 2023 at 11:00 A.M. via video conference/other audio visual means. TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Reg. 34 (1) Annual Report.
Annual Report for FY 2022-23 along with Notice of 87th AGM of the Company TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015, As Amended-Details Of Corporate Guarantees Provided For Its Wholly Owned Subsidiaries.
Disclousure under regulation 30 of SEBI (LODR) as amended - Details of corporate guarantees TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015, As Amended-Details Of Pending Litigations / Disputes Under Clause 8 Of Para B Of Part A Of Schdule III
Disclosure under Regulation 30 of SEBI (LORD) as amended-details of pending litigations / disputes. TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspapers publication regarding 87th AGM of the Company and Record Date for the entitelement of Dividend for FY23 TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that based on the recommendations of the NRC Committee and subject to approval of the shareholders by way of special resolutions, the Board od Directors of the Company vide circular resolutions dated August 12, 2023 has approved the appointment of (i) Dr. Rajender Pal singh (DIN: 10198810), and (ii) Mr. Manoj kumar Kohli (DIN: 00162071) as Additional Directors (designated as Non-Executive Independent Directors) of the Company, not liable to retire by rotation, for a period of five consecutive years wef 12th August, 2023. The brief profiles of both Dr. Singh and Mr. Kohli are enclosed TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Corporate Action-Board to consider Dividend
Intimation of Record Date for payments of dividend for the FY ended 31st March 2023 and 87th Annual General Meeting of the Company TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation for participating in investor conference TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Please find enclosed transcript of the Analyst / Investor Conference Call held on 26th July 2023 post announcement of unaudited financial results of the Company for the 1st quarter ended on June 30, 2023.