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Triveni Engineering & Industries Ltd - 532356 - Outcome Of Board Meeting Held On June 29, 2021

 This is to inform you that the Board of directors of the Company at their meeting held today i.e. June 29, 2021 have inter-alia considered and approved the Audited financial results (stand -alone and consolidated) for the fourth quarter and financial year ended March 31, 2021. Accordingly the said results in the prescribed format under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed together with the Auditors Reports and the Newspaper publications issued by the Company. We hereby declare that M/s S.S.Kothari Mehta & Company, Chartered Accountants, the Statutory Auditors of the Company have issued auditors Report with an unmodified opinion on the said Audited financial Results.
29-06-2021
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TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Announcement under Regulation 30 (LODR)-Resignation of Director

 This is to inform you that the Board of directors of the Company at their meeting held today i.e. June 29, 2021 have inter-alia considered and Noted the resignation of Mr Shekhar Datta (DIN: 00045591) as Non Executive Independent Director of the Company and also from the Board''s Committees of which he was a member with effect from June 29 , 2021 due to his advancing age and health condition.
29-06-2021
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TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform you that the Board of directors of the Company at their meeting held today i.e. June 29, 2021 have inter-alia considered and approved the Appointment of Mr Ajay Relan (DIN:00002632) as Additional Director and as Non-Executive Independent Director for a period of 5 years with immediate effect i.e. June 29, 2021, subject to approval of the shareholders. The brief resume of Mr. Relan is attached as Annexure I. Mr.Relan is not related to any of the Directors, Key Managerial Personnel or Promoters of the Company. It is confirmed that he is not debarred for holding the office of director by virtue of any SEBl order or the order of any statutory authority.
29-06-2021
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Triveni Engineering & Industries Ltd - 532356 - Announcement under Regulation 30 (LODR)-Dividend Updates

 This is to inform you that the Board of directors of the Company at their meeting held today i.e. June 29, 2021 have inter-alia considered and Recommended payment of final dividend of 175% i.e. Re 1.75 per fully paid up equity share of Re 1/- each of the Company for the Financial year 2020-21.
29-06-2021
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Triveni Engineering & Industries Ltd - 532356 - Outcome Of Board Meeting Held On June 29, 2021

 Audited financial results (stand -alone and consolidated) for the fourth quarter and financial year ended March 31, 2021. Accordingly the said results in the prescribed format under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed together with the Auditors Reports and the Newspaper publications issued by the Company. We hereby declare that M/s S.S.Kothari Mehta & Company, Chartered Accountants, the Statutory Auditors of the Company have issued auditors Report with an unmodified opinion on the said Audited financial Results.
29-06-2021
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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 & FY2021 results conference call for analysts and investors on Wednusday, June 30, 2021 at 2.30 p.m. IST. Details of the conference call are enclosed.
23-06-2021
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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 representative(s) of the Company shall attend group/investors meeting viz. - 'Motilal Oswal Ideation Conference' virtually via zoom on Wednesday, June 23, 2021 organised by Motilal Oswal. The Schedule meeting timings are 2.00 pm - 4.00 pm.
22-06-2021
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Triveni Engineering & Industries Ltd - 532356 - Board to consider FY21 Results & Dividend on June 29, 2021

 Triveni Engineering & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on June 29, 2021, inter alia, to consider and take on record, the Audited financial results of the Company for the quarter and year ended March 31, 2021 and recommendation of final dividend, if any on the equity share capital of the Company for the FY 2020-21.As already informed vide the Company's letter dated March 31, 2021 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 in Securities of the Company, the Trading Window for dealing in equity shares of the Company had been closed w.e.f. April 01, 2021 till 48 hours after the announcement of the audited financial results of the Company for the Q4 and FY 2021 ended March 31, 2021 to the stock exchanges.
22-06-2021
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Triveni Engineering & Industries Ltd - 532356 - Board Meeting Intimation for Board Meeting For Consideration Of Audited Financial Results Of The Company For The Year Ended March 31, 2021.

 TRIVENI ENGINEERING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, June 29, 2021, inter alia, to consider and take on record, the Audited financial results of the Company for the quarter and year ended March 31, 2021 and recommendation of final dividend, if any on the equity share capital of the Company for the FY 2020-21.
22-06-2021
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Triveni Engineering & Industries Ltd - 532356 - Reply To NSE Email Dated 29Th April, 2021 And BSE Email Ref: L/SURV/ONL/PV/NP/ 2021-2022 / 134 Dated 30Th April, 2021 Regarding 'Clarification On Price Movement'

 With reference to your emails dated 29th and 30th April, 2021 seeking clarification on the movement in the price of our scrip across exchanges in the recent past, we hereby clarify that there is no unpublished event/information/announcement relating to operation/ performance of the Company, which is required to be disclosed to the stock exchanges under Regulation 30 of SEBI (LODR) Regulations 2015 that may have a bearing on the price/volume behaviour in our scrip. Kindly take note of the above.
01-05-2021
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