Triveni Engineering & Industries Ltd - 532356 - Shareholding for the Period Ended September 30, 2021
Triveni Engineering & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- GEETA BHALLADesignation :- Company Secretary and Compliance Officer 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 September, 2021 received from KFin Technologies Private Limited (SEB! Registration No. INR000000221), RTA of the Company TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the SEBI (LODR) Regulations, 2015, we enclose herewith copies of the relevant newspaper advertisement published on 8th October, 2021 in all editions of Financial Express (English), and Jansatta (Delhi & Lucknow editions) & Vishwa Manav (Saharanpur edition) (Hindi) relating to shifting of Registered Office of the Company from its present location at 'Deoband, District Saharanpur, Uttar Pradesh -247 554' to new location at 'A-44, Hosiery Complex, Phase-II Extension, Noida-201 305, Uttar Pradesh' with effect from 7th October, 2021. TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
In continuation of our earlier intimation dated 14th August, 2021 and pursuant to the special resolution passed by the members of the Company at their 85th Annual General Meeting held on 17th September, 2021, this is to inform you that the Registered Office of the Company has been shifted from its present location at 'Deoband, District Saharanpur, Uttar Pradesh -247 554' to new location at 'A-44, Hosiery Complex, Phase-II Extension, Noida-201 305, Uttar Pradesh' with effect from today i.e. 7th October, 2021. Triveni Engineering & Industries Ltd - 532356 - Announcement under Regulation 30 (LODR)-Demise
We regret to inform you about the sudden and sad demise of Mr. Ajay Kumar Relan, Non-Executive Independent Director (DIN: 00002632) of the Company on Friday, October 1, 2021. Mr Relan was appointed on the Board of the Company on 29 th June, 2021 and the Company immensely benefitted from his vision and advice to the Board he served during his short tenure. All the directors and employees of the Company convey their deep sympathy, sorrow and condolences to his family. Kindly take the above information on record. 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 October, 2021 till 48 hours after the announcement of the unaudited financial results of the Company for the 2nd quarter and half year ended 30th September, 2021 to the stock exchanges. The date of Board meeting for the aforesaid purpose shall be intimated to you in due course. You are requested to take the above on record and disseminate to all concerned. Triveni Engineering & Industries Ltd - 532356 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the provisions of Regulation 30 of SEBI (LODR) regulations, 2015, we would like to inform that the representative(s) of the Company shall attend an Investor Conference hosted by B&K; Securities called 'B&K; Securities Ideation Series' virtually on 28th September, 2021 at 4:00 p.m. (IST). You are requested to please take the above on your record TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Announcement under Regulation 30 (LODR)-Demise
We regret to inform you about the sudden and sad demise of Dr. Santosh Pande, Non-Executive Independent Director (DIN: 01070414) of the Company on Monday, September 20, 2021. Dr. Pande was appointed on the Board of the Company in 2014 and the Company immensely benefitted from his vision and advice to the Board and the Committees he served during his tenure. All the directors and employees of the Company convey their deep sympathy, sorrow and condolences to his family. TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We wish to inform you that the 85th Annual General Meeting (AGM) of the Company has been duly convened and held on Friday, the 17 th September, 2021 at 3:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means in accordance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities & Exchange Board of India. In this regard, we enclose herewith the following:- 1. The proceedings of 85th AGM pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 (Listing Regulations) - Annexure I; 2. Agenda-wise details of Voting Results of the 85th AGM, in terms of Regulation 44(3) of the Listing Regulations - Annexure II; and 3. Consolidated Scrutinizer's Report dated 18th September, 2021 - Annexure III. You are requested to please take the above on record.