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 December, 2022 received from KFin Technologies Limited (SEB! Registration No. INR000000221), RTA of the Company. 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 January, 2023 till 48 hours after the announcement of the financial results of the Company for the 3rd quarter and nine months ending 31st December, 2022 to the stock exchanges. The date of Board meeting for the aforesaid purpose shall be intimated to you in due course.
Triveni Engineering share buyback's record date this week. Key things to know
Triveni Engineering has fixed Friday, December 23, 2022, as the Record Date for the share buyback TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Announcement Under Regulation 30 (LODR) Updates - Submission Of Draft Letter Of Offer In Relation To Proposed Buyback Of Equity Shares
Pursuant to regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby enclose a copy of the Draft Letter of Offer dated December 14, 2022 in relation to proposed Buyback of Equity Shares of the Company. TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Announcement under Regulation 30 (LODR)-Public Announcement-Buyback of Shares
Pursuant to Regulation 30 read with Schedule III Part A (Paragraph A) and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby enclose copies of the relevant newspapers extracts regarding publication of the Public Announcement dated December 12, 2022 in all editions of Business Standard (English and Hindi newspapers) on December 13, 2022 and filed with the Securities and Exchange Board of India, in accordance with Regulation 7 of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended. The above information will also be available on the Company''s website www.trivenigroup.com. TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Intimation Of Record Date For Buyback Of Equity Shares
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and Regulation 9(i) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended, the Company has fixed Friday, December 23, 2022, as the Record Date for the purpose of determining the entitlement and the names of the holders of the Equity Shares who shall be eligible to participate in the Buyback. TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Intimation Of Record Date For Buyback Of Equity Shares
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and Regulation 9(i) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended, the Company has fixed Friday, December 23, 2022, as the Record Date for the purpose of determining the entitlement and the names of the holders of the Equity Shares who shall be eligible to participate in the Buyback. TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Corporate Action-Updates on Buy back
Please find enclosed copy of the special resolution passed by the members pursuant to Regulation 5(v) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Shareholder Resolution For Buyback Of Equity Shares
This is in furtherance of our intimation letter December 12, 2002, informing the Stock Exchanges about approval through a postal ballot resolution by the members of Triveni Engineering & Industries Limited (the 'Company') for the buyback of fully paid-up equity shares of the Company having a face value of INR 1/- (Indian Rupee One Only) ("Equity Shares" and such buyback the "Buyback"). Please find enclosed copy of the special resolution passed by the members pursuant to Regulation 5(v) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended. The above information will also be available on the Company's website www.trivenigroup.com. TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Result Of Postal Ballot By Remote E-Voting Process
Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are submitting herewith the details of the voting results and the Scrutinizer''s Report in respect of Postal Ballot Notice dated November 11, 2022. Based on the report of the Scrutinizer, we hereby inform that the members of the Company have duly passed the special resolution approving the Buyback.