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TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Outcome Of The Extra-Ordinary General Meeting Of The Company Held On 6Th June, 2022

 We wish to inform you that an Extra-Ordinary General Meeting ('EGM') of the Company has been duly convened and held on Monday, the 6th June, 2022 at 11:30 a.m. (IST) through Video Conferencing. In this regard, we enclose herewith the following:- 1. The proceedings of EGM pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 (Listing Regulation) - Annexure I; 2. Agenda-wise details of Voting Result of EGM in terms of Regulation 44(3) of the Listing Regulations - Annexure II; and 3. Consolidated Scrutinizer's Report dated 6th June, 2022 - Annexure III.
06-06-2022
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TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 In accordance with the provisions of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the representatives of the Company shall participate in the Group Investors Meet organized by Ambit Capital Private Limited on June 2, 2022. The presentation submitted to the Exchanges on May 31, 2022 and which is available on the website of the Company www.trivenigroup.com will be discussed. Further, no Unpublished Price Sensitive Information (UPSI) will be discussed during the interaction.
02-06-2022
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TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Announcement under Regulation 30 (LODR)-Investor Presentation

 We send herewith a copy of Investor Presentation Q4/ FY 22 June 2022 for your information. The same is also being made available on the Company's website www.trivenigroup.com.
31-05-2022
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TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2022.

 In terms of Regulation 23(9) of SEBI (LODR) Regulations, 2015, we enclose herewith disclosure of Related Party Transactions in the prescribed format for the half year ended 31st March, 2022.
27-05-2022
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TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Pursuant to Regulation 46 of SEBI (LODR) Regulations, 2015, please find enclosed transcript of the Analyst/ Investor Conference Call held on 16th May, 2022 post announcement of audited financial results of the Company for the quarter and year ended March 31, 2022. The transcript is also available on the website of the Company at www.trivenigroup.com
23-05-2022
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TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of Regulation 24A of SEBI (LODR) Regulations, 2015 read with SEBI Circular No.CIR/CFD/CMD1/27/2019 dated February 8, 2019, we enclose herewith Annual Secretarial Compliance Report of the Company for the financial year ended 31 st March, 2022 issued by Mr. Suresh Gupta, Proprietor of M/s Suresh Gupta & Associates, Company Secretaries.
23-05-2022

Buy Triveni Engineering; target of Rs 350: ICICI Direct

 ICICI Direct is bullish on Triveni Engineering has recommended buy rating on the stock with a target price of Rs 350 in its research report dated May 17, 2022.
17-05-2022
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TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Pursuant to Regulation 46 of SEBI (LODR) Regulations, 2015, this is to inform you that the audio recording of the Analyst/ Investor Conference Call held on 16th May, 2022 post announcement of audited financial results for the quarter and year ended March 31, 2022 has been made available on the website of the Company and the same can be accessed through the following link:- https://www.trivenigroup.com/files/financialresults/Triveni_Engineering_Q4FY22_Concall_recording.mp3 This is for your information and record.
17-05-2022
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TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulations 47 of the SEBI (LODR) Regulations, 2015 as amended, we enclose copies of the newspapers advertisement pertaining to the audited financial results of the Company for the Q4 and FY22 ended March 31, 2022 published in the Business Standard (English & Hindi) on 16th May, 2022.
16-05-2022
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TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Board recommends Final Dividend

 Triveni Engineering & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2022, inter alia, has recommended a final dividend of 200% i.e. Re. 2.00 per fully paid up equity share of Re. 1/- each of the Company for the Financial Year ended March 31, 2022, subject to approval of the shareholders at the ensuing annual general meeting ('' AGM''). The final dividend, if declared, shall be paid to the shareholders, subject to deduction of tax at source, within thirty days from the date of declaration.
16-05-2022
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