TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Announcement under Regulation 30 (LODR)-Investor Presentation
We send herewith a copy of investors' brief on the performance of the Company for the Q2 & H1 FY2022 (consolidated) ended Sept. 30, 2021 for your information. The same has also been put up on the Company's website www.trivenigroup.com. TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Board Meeting Outcome for Outcome Of The Board Meeting Held On October 27, 2021 & Record Date
The Board of Directors of the Company at their meeting held today i.e. October 27, 2021, has inter-alia considered, and (i) Approved the Unaudited Financial Results (stand-alone and consolidated) for the 2nd quarter and half year ended September 30, 2021. The said financial results together with Limited Review Reports of the Statutory Auditors of the Company thereon and the Newspaper publication being issued by the Company are enclosed. (ii) Declared payment of Interim Dividend of 125% i.e. Rs.1.25 per fully paid-up equity share of the face value of Re.1/- each of the Company for the financial year 2021- 22 ending on March 31, 2022. (iii) Fixed Wednesday, 10th November, 2021 as the Record Date for purpose of ascertaining the entitlement of Members/Beneficial Owners to the said Interim Dividend. The Interim Dividend shall be paid (subject to deduction of tax at source) on or before 25th November, 2021 TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Fixation Of Record Date For Payment Of Interim Dividend For FY22
This is to inform you that the Board of Directors of the Company at their meeting held today i.e. October 27, 2021, has inter-alia considered, and (i) Declared payment of Interim Dividend of 125% i.e. Rs.1.25 per fully paid-up equity share of the face value of Re.1/- each of the Company for the financial year 2021- 22 ending on March 31, 2022. (ii) Fixed Wednesday, 10th November, 2021 as the Record Date for purpose of ascertaining the entitlement of Members/Beneficial Owners to the said Interim Dividend. The Interim Dividend shall be paid (subject to deduction of tax at source) on or before 25th November, 2021 to those equity shareholders of the Company whose names appear in the Register of Members of the Company or in the records of the Depositories as Beneficial Owners as on the Record Date. Triveni Engineering & Industries Ltd - 532356 - Fixation Of Record Date For Payment Of Interim Dividend For FY22
This is to inform you that the Board of Directors of the Company at their meeting held today i.e. October 27, 2021, has inter-alia considered, and (i) Declared payment of Interim Dividend of 125% i.e. Rs.1.25 per fully paid-up equity share of the face value of Re.1/- each of the Company for the financial year 2021- 22 ending on March 31, 2022. (ii) Fixed Wednesday, 10th November, 2021 as the Record Date for purpose of ascertaining the entitlement of Members/Beneficial Owners to the said Interim Dividend. The Interim Dividend shall be paid (subject to deduction of tax at source) on or before 25th November, 2021 to those equity shareholders of the Company whose names appear in the Register of Members of the Company or in the records of the Depositories as Beneficial Owners as on the Record Date. Triveni Engineering & Industries Ltd - 532356 - Corporate Action-Board approves Dividend
This is to inform you that the Board of Directors of the Company at their meeting held today i.e. October 27, 2021, has inter-alia considered, and (i) Declared payment of Interim Dividend of 125% i.e. Rs.1.25 per fully paid-up equity share of the face value of Re.1/- each of the Company for the financial year 2021- 22 ending on March 31, 2022. (ii) Fixed Wednesday, 10th November, 2021 as the Record Date for purpose of ascertaining the entitlement of Members/Beneficial Owners to the said Interim Dividend. The Interim Dividend shall be paid (subject to deduction of tax at source) on or before 25th November, 2021 to those equity shareholders of the Company whose names appear in the Register of Members of the Company or in the records of the Depositories as Beneficial Owners as on the Record Date. Triveni Engineering & Industries Ltd - 532356 - Outcome Of The Board Meeting Held On October 27, 2021 & Record Date
This is to inform you that the Board of Directors of the Company at their meeting held today, October 27, 2021, has inter-alia considered, and (i) Approved Unaudited Financial Results (stand-alone and consolidated) for Q2 & H1 FY22 ended Sept. 30, 2021. The said financial results together with Limited Review Reports of the Statutory Auditors of the Company thereon and the Newspaper publication being issued by the Company are enclosed. (ii) Declared payment of Interim Dividend of 125% i.e. Rs.1.25 per fully paid-up equity share of Re.1/- each of the Company for the FY 2021- 22 ending on March 31, 2022. (iii) Fixed Wednesday, 10th November, 2021 as Record Date for purpose of ascertaining the entitlement of members/Beneficial Owners to the said Interim Dividend. The Interim Dividend shall be paid (subject to deduction of TDS) on or before 25th November, 2021. Triveni Engineering & Industries Ltd - 532356 - Outcome Of The Board Meeting Held On October 27, 2021 & Record Date
This is to inform you that the Board of Directors of the Company at their meeting held today, October 27, 2021, has inter-alia considered, and (i) Approved Unaudited Financial Results (stand-alone and consolidated) for Q2 & H1 FY22 ended Sept. 30, 2021. The said financial results together with Limited Review Reports of the Statutory Auditors of the Company thereon and the Newspaper publication being issued by the Company are enclosed. (ii) Declared payment of Interim Dividend of 125% i.e. Rs.1.25 per fully paid-up equity share of Re.1/- each of the Company for the FY 2021- 22 ending on March 31, 2022. (iii) Fixed Wednesday, 10th November, 2021 as Record Date for purpose of ascertaining the entitlement of members/Beneficial Owners to the said Interim Dividend. The Interim Dividend shall be paid (subject to deduction of TDS) on or before 25th November, 2021. 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 Q2 & H1FY2022 results conference call for analysts and investors on Thursday, October 28, 2021 at 2.30 p.m. IST. Details of the conference call are enclosed. You are requested to take the above on record and disseminate to all concerned. TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Board to consider Q2 results & Interim Dividend on Oct 27, 2021
Triveni Engineering & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 27, 2021, inter-alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the 2nd quarter (Q2) and half year (H1) ended September 30, 2021 and to consider declaration of interimdividend, if any, on the equity share capital of the Company for the financial year 2021-22 ending March 31, 2022.As intimated earlier vide the Company's letter dated September 29, 2021, pursuant to the SEBI (Prevention of Insider Trading) Regulations, 2015 as amended and in terms of the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in equity shares of the Company is already closed with effect from October 01, 2021 till 48 hours after the announcement of the unaudited financial results for the Q2 & H1 FY22 ended September 30, 2021 to the stock exchanges. 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 27/10/2021 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, October 27, 2021 inter-alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the 2nd quarter (Q2) and half year (H1) ended September 30, 2021 and to consider declaration of interim dividend, if any, on the equity share capital of the Company for the financial year 2021-22 ending March 31, 2022. Please note that as intimated earlier vide our letter dated September 29, 2021, pursuant to the SEBI (Prevention of Insider Trading) Regulations, 2015 as amended and in terms of the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in equity shares of the Company is already closed with effect from 1st October, 2021 till 48 hours after the announcement of the unaudited financial results for the Q2 & H1 FY22 ended September 30, 2021 to the stock exchanges.