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TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the relevant newspapers advertisement published today i.e. 28th July, 2022 in Financial Express (English) and Jansatta (Hindi) relating to 86th Annual General Meeting of the Company scheduled to be held on Wednesday, 24th August, 2022 at 11:30 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and Record Date for entitlement of final dividend for FY22, if declared at the ensuing AGM.
28-07-2022
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TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Corporate Action-Board to consider Dividend

 Pursuant to the Regulation 42 of SEB I (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please note that Wednesday, August 17, 2022 has been fixed as the 'Record Date' for the purpose of ascertaining the entitlement of members to the Final Dividend for FY22 and also for the purpose of AGM. The payment of such final dividend, subject to deduction of tax at source, will be made within 30 days from the declaration at the AGM. Pursuant to Regulation 30 and other applicable regulations of Listing Regulations we also notify that the 86th AGM of the Members of the Company will be held on Wednesday, 24th August, 2022 at 11:30 A.M. (1ST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Notice of 86th AGM along with Annual Report for FY 2021-22 will be sent separately.
27-07-2022
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TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Company will organize its Q1 FY 23 results conference call for analysts and investors on Thursday, August 04, 2022 at 12.30 p.m. IST. Details of the conference call are enclosed.
27-07-2022
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TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Company will organize its Q1 FY 23 results conference call for analysts and investors on Thursday, August 04, 2022 at 12.30 p.m. IST. Details of the conference call are enclosed
27-07-2022
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TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Of The Company For The 1St Quarter (Q1 FY23) Ended On June 30, 2022.

 TRIVENI ENGINEERING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 ,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 Wednesday, August 3, 2022, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the 1st quarter (Q1 FY23) ended on June 30, 2022. Please be advised that, as previously communicated in our letter dated June 29, 2022, the Trading Window for dealing in equity shares of the Company has been closed w.e.f. July 1, 2022, until 48 hours after the announcement of the Company''s unaudited financial results for the 1st quarter ended on June 30, 2022, in accordance with the SEBI (Prevention of Insider Trading) Regulations, 2015 as amended and the Company''s Code of Conduct to Regulate, Monitor, and Report Trading by Insiders.
26-07-2022
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TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulations 30 and 47 of the SEBI (LODR) Regulations, 2015, we enclose herewith copies of the relevant newspapers advertisement regarding Notice of Postal Ballot, E-Voting and other related information published in all editions of Financial Express (English) and Delhi & Lucknow editions of Jansatta (Hindi) on 9th July, 2022.
09-07-2022
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TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 We enclose herewith a copy of the Postal Ballot Notice dated July 7, 2022 together with explanatory statement thereto, seeking approval of the members by way of a special resolution for re-appointment of Mr Jitendra Kumar Dadoo (DIN:02481702) as an independent director of the Company, as set out in the said Notice. The Company is providing the remote e-voting facility to its shareholders to cast their votes on the special resolution set forth in the Postal Ballot Notice through its Registrar & Transfer Agent, KFin Technologies Limited. The e-voting will commence on Saturday, July 9, 2022 at 10:00 a.m. (IST) and end on Sunday, August 7, 2022 at 5.00 p.m. (IST). During this period, shareholders of the Company holding shares in physical or electronic form as on the Cut-off date i.e. Friday, July 1, 2022 may cast their vote electronically.
08-07-2022
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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 30th June, 2022 received from KFin Technologies Limited (SEB! Registration No. INR000000221), RTA of the Company.
06-07-2022
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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 July, 2022 till 48 hours after the announcement of the unaudited financial results of the Company for the 1st quarter ending 30th June, 2022 to the stock exchanges. The date of Board meeting for the aforesaid purpose shall be intimated to you in due course.
29-06-2022
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TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Triveni Engineering & Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
08-06-2022
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