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TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Corporate Action-Buy back

The Board of Directors of the Company, at its meeting held on August 10,2020, have approved the buyback of fully paid up Equity Shares of face value of Re.1 (Rupee One only) each not exceeding 61,90,000 (Sixty one lakh ninety thousand) Equity Shares (representing 2.50% of the total paid-up equity share capital of the Company as on March 31, 2020) at a price of Rs.105 (Rupees One hundred five only) per Equity Share payable in cash for an aggregate amount not exceeding Rs.64,99,50,000 (Rupees Sixty four crore ninety nine lakh and fifty thousand only), excluding taxes and transaction cost. In terms of the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation 9(1) of the Buyback Regulations, fixed Friday, August 28, 2020 as the Record Date for determining the entitlement and the names of the Eligible Shareholders / Beneficial Owners to whom the letter of offer will be sent and who will be eligible to participate in the Buyback.
10-08-2020
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TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Board approves Buyback of Equity Shares

Triveni Engineering & Industries Ltd has informed BSE about Outcome of Board Meeting held on August 10, 2020.
10-08-2020
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TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Outcome Of Board Meeting Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("LODR Regulations")

The Board of Directors of the Company, at its meeting held on August 10,2020, have: (i) Approved the Unaudited Financial Results (stand-alone and consolidated) for the 1 sl quarter ended June 30, 2020. (ii) Approved to combine Cogeneration activities with Sugar Segment in accordance with Ind AS 108 ''Operating Segments''. (iii) Approved the buyback of fully paid up Equity Shares of face value of Re.1 (Rupee One only) each not exceeding 61,90,000 (Sixty one lakh ninety thousand) Equity Shares (representing 2.50% of the total paid-up equity share capital of the Company as on March 31, 2020) at a price of Rs.105 (Rupees One hundred five only) per Equity Share payable in cash for an aggregate amount not exceeding Rs.64,99,50,000 (Rupees Sixty four crore ninety nine lakh and fifty thousand only), excluding taxes and transaction costs.
10-08-2020
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TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Outcome Of Board Meeting Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("LODR Regulations")

In terms of Regulation 30 of the LODR Regulations, we wish to inform you that, the Board of Directors of the Company, at its meeting held on August 10,2020, have: (i) Approved the Unaudited Financial Results (stand-alone and consolidated) for the 1st quarter ended June 30, 2020. and the Newspaper publication being issued by the Company. (ii) Approved to combine Cogeneration activities with Sugar Segment in accordance with Ind AS 108 ''Operating Segments''. (iii) Approved the buyback of fully paid up Equity Shares of face value of Re.1 (Rupee One only) each not exceeding 61,90,000 (Sixty one lakh ninety thousand) Equity Shares (representing 2.50% of the total paid-up equity share capital of the Company as on March 31, 2020) at a price of Rs.105 (Rupees One hundred five only) per Equity Share payable in cash for an aggregate amount not exceeding Rs.64,99,50,000 (Rupees Sixty four crore ninety nine lakh and fifty thousand only), excluding taxes and transaction costs.
10-08-2020
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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 Q1 FY2021 results conference call for analysts and investors on Tuesday, August 11, 2020 at 12.30 p.m. IST. Details of the conference call are enclosed.
05-08-2020
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TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Further to our letter dated August 1, 2020, we submit herewith copy of the Notice of the Board Meeting scheduled for August 10, 2020 published in Financial Express (All editions), Jansatta (Delhi edition) and Vishwa Manav (Saharanpur edition) on August 3, 2020 in terms of Regulation 47 of the Listing Regulations.
04-08-2020
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TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Board to consider Buy Back of equity shares

Triveni Engineering & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 10, 2020, inter-alia, to consider the following:-1. Unaudited Financial Results of the Company for the 1st quarter (Q1 FY21) ended June 30, 2020;2. A proposal for Buy Back of the equity shares of the Company including matters related / incidental thereto; andany other matter as the Board of Directors of the Company may decide during the course of the meeting.Further note that as intimated earlier vide letter dated June 30, 2020, 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 July 01, 2020 till 48 hours after the announcement of the unaudited financial results for the 1st quarter ended June 30, 2020 to the stock exchanges.
01-08-2020
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TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

TRIVENI ENGINEERING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2020 ,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 Monday, August 10, 2020 inter-alia to consider the following:- (i) Unaudited Financial Results of the Company for the 1st quarter (Q1FY21) ended June 30, 2020; (ii) proposal for Buy Back of the equity shares of the Company including matters related / incidental thereto; and any other matter as the Board of Directors of the Company may decide during the course of the meeting. Please note that as intimated earlier vide our letter dated June 30, 2020, 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 July, 2020 till 48 hours after the announcement of the unaudited financial results for the 1st quarter ended June 30, 2020 to the stock exchanges.
01-08-2020
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TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Shareholding for the Period Ended June 30, 2020

Triveni Engineering & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
20-07-2020
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TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Statement Of Investor Complaints For The Quarter Ended June 2020

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 0000 Name of the Signatory :- GEETA BHALLADesignation :- Company Secretary and Compliance Officer
20-07-2020
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