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TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - 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 Company.

 TRIVENI ENGINEERING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,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 Thursday, May 25, 2023, inter-alia, to consider and approve the audited standalone and consolidated financial results of the Company for the 4th quarter and financial year ended on March 31, 2023 and payment of dividend, if any, on the equity share capital of the Company for the financial year ended on March 31, 2023.
18-05-2023
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TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company TRIVENI ENGINEERING & INDUSTRIES LTD. 2 CIN NO. L15421UP1932PLC022174 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23, 2023-24, 2024-25 5 Incremental borrowing done in FY (T)(a) 41.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 10.25 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 10.25 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2022-23, 2023-24, 2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-GEETA BHALLADesignation :-GROUP VICE PRESIDENT COMPANY SECRETARY Name of the Chief Financial Officer :- SURESH TANEJA Designation : -GROUP CFO Date: 15/05/2023
15-05-2023
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TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTRIVENI ENGINEERING & INDUSTRIES LTD. 2CIN NO.L15421UP1932PLC022174 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 299.00 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: GEETA BHALLA Designation: GROUP VICE PRESIDENT COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: SURESH TANEJA Designation: GROUP CFO EmailId: [email protected] Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-04-2023
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TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - 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 April 1, 2022 to March 31, 2023.
10-04-2023
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TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - 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 05.04.2023 for the year ended March 31, 2023, duly signed by the Compliance Officer of the Company & the authorized 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 KFin Technology Private Limited (SEBI Registration No. INR000000221), RTA of the Company, as required under regulation 7 (2) of the Listing Regulations.
05-04-2023
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TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 31st March, 2023 received from KFin Technologies Limited (SEB! Registration No. INR000000221), RTA of the Company.
05-04-2023
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TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 INTIMATION OF LOSS OF SHARE CERTIFICATE UNDER REGULATION 39 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION, 2015
03-04-2023
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TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Closure of Trading Window

 Pursuant to the SEBI (Prevention of Insider Trading) Regulations, 2015 as amended and in terms of the Code of Conduct to Regulate, Monitor and Report Trading by Insiders in Securities of the Company, the Trading Window for dealing in equity shares of the Company shall remain closed with effect from 1st April, 2023 till 48 hours after the announcement of the audited financial results of the Company for the 4th quarter and financial year ending 31st March, 2023 to the stock exchanges. The date of Board meeting for the aforesaid purpose shall be intimated to you in due course. You are requested to take the above on record and disseminate to all concerned.
31-03-2023

Buy Triveni Engineering and Industries; target of Rs 340: Sharekhan

 Sharekhan is bullish on Triveni Engineering and Industries has recommended buy rating on the stock with a target price of Rs 340 in its research report dated March 24, 2023.
27-03-2023
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TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Announcement under Regulation 30 (LODR)-Credit Rating

 ICRA Limited has reaffirmed the credit ratings for the bank facilities & commercial paper programme of the Company.
24-03-2023
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