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 Q4 & FY2022 results conference call for analysts and investors on Monday, May 16, 2022 at 2.30 p.m. IST. Details of the conference call are enclosed. TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Board Meeting Outcome for Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended
The board of directors ('Board') of Triveni Engineering & Industries Limited ('TEIL' or 'Company'), in its meeting held on May 9, 2022 has decided to divest the Company's entire shareholding in Triveni Turbine Ltd. (''" TTL"), aggregating to 21.85% of the equity share capital of TTL keeping in mind the objectives of inter alia unlocking value for stakeholders, timely monetization of non-core-assets, unbundling of businesses, and enabling the long-term succession planning and facilitation of focused management for the Company. TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Board to consider FY22 results & Final Dividend on May 14, 2022
Triveni Engineering & Industries Ltd has informed BSE that a meeting of the Company''s Board of Directors will be held on May 14, 2022, inter-alia, to consider and approve the Company''s Audited Financial Results for the 4th quarter and financial year ended on March 31, 2022 and recommendation of final dividend, if any, on the equity share capital of the Company forthe financial year ended on March 31, 2022.Further, as previously communicated in the Company''s letter dated March 30, 2022, the Trading Window for dealing in equity shares of the Company has been closed w.e.f. April 01, 2022, until 48 hours after the announcement of the Company''s audited financial results for the 4th quarter and financial year ended on March 31, 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. TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Board Meeting Intimation for Meeting Of The Board Of Directors
TRIVENI ENGINEERING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2022 ,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 Saturday, May 14, 2022, inter-alia, to consider and approve the Company''s Audited Financial Results for the 4th quarter and financial year ended on March 31, 2022 and recommendation of final dividend, if any, on the equity share capital of the Company for the financial year ended on March 31, 2022. TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTRIVENI ENGINEERING & INDUSTRIES LTD. 2CINL15421UP1932PLC022174 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 396.00 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: geeta@ho.trivenigroup.com Name of the Chief Financial Officer: SURESH TANEJA Designation: CFO EmailId: staneja@ho.trivenigroup.com Date: 25/04/2022 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. TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTRIVENI ENGINEERING & INDUSTRIES LTD. 2CINL15421UP1932PLC022174 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 396.00 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: geeta@ho.trivenigroup.com Name of the Chief Financial Officer: SURESH TANEJA Designation: CFO EmailId: staneja@ho.trivenigroup.com Date: 25/04/2022 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. 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, 2021 to March 31, 2022. TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Compliance Certificate Pursuant To Regulation 7 ( 3 ) Of SEBI (LODR) Regulations, 2015 ( Listing Regulations) FOR 31-03-2022
Pursuant to regulation 7(3) of the Listing Regulations., we submit herewith Compliance Certificate dated 08.04.2021 for the year ended March 31, 2022, duly signed by the Compliance Officer of the Company & the authorised 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. 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, 2022 received from KFin Technologies Limited (SEB! Registration No. INR000000221), RTA of the Company. Triveni Engineering commissions 160 klpd multi-feed distillery in UP
The new distillery will increase the company's overall production capacity to 480 klpd