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Bigul

TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that the 85th Annual General Meeting (AGM) of the Company has been duly convened and held on Friday, the 17th 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.
18-09-2021
Bigul

TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that the 85th Annual General Meeting (AGM) of the Company has been duly convened and held on Friday, the 17th 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.
18-09-2021
Bigul

TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Outcome of the 85th Annual General Meeting of the Company held on 17th September, 2021
18-09-2021
Bigul

TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Triveni Engineering & Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
18-09-2021
Bigul

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 85th Annual General Meeting of the Company, E-Voting and other related information published in Financial Express (English) and Jansatta & Vishwa Manav (Hindi) on 26th August, 2021.
26-08-2021
Bigul

TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Pursuant to Regulations 30 of the SEBI (LODR) Regulations, 2015, please find attached herewith the email communication sent to the shareholders whose email addresses are registered with the Company/Depository Participants providing detailed instructions with respect to deduction of tax at source on dividend distribution for the financial year ended 31st March, 2021, if declared at the ensuring AGM scheduled to be held on 17th September, 2021.
24-08-2021
Bigul

TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Reg. 34 (1) Annual Report

 Please find attached herewith the Annual Report of the Company for the FY 2020-21 ended on 31st March, 2021 along with Notice convening the 85th Annual General Meeting ("AGM") of the Company on Friday, 17th September, 2021 at 3.00 P.M. (1ST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
24-08-2021
Bigul

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

 Newspapers publication regarding 85th AGM of the Company and Record date for entitlement of Dividend for FY21.
23-08-2021
Bigul

TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Intimation Of 85Th Annual General Meeting Of The Company.

 Pursuant to Regulation 30 and other applicable regulations of Listing Regulations we also notify that the 85th AGM of the Members of the Company will be held on Friday, 17th September, 2021 at 3.00 P.M. (1ST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Notice of 85th AGM along with Annual Report for FY 2020-21 is being sent separately.
20-08-2021
Bigul

Triveni Engineering & Industries Ltd - 532356 - Intimation Of Record Date For Dividend For The Financial Year Ended 31St March, 2021.

 Pursuant to the Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please note that the 'Record Date' for the purpose of ascertaining the entitlement of members to the Dividend has been fixed as Friday, September 10, 2021. The payment of such dividend, subject to deduction of tax at source, will be made on or before October 8, 2021.
20-08-2021
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