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TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Board to consider Final Dividend

 Triveni Engineering & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 17, 2020, inter alia, to consider and take on record Audited Financial Results of the Company for the quarter and financial year (FY 2019-20) ended March 31, 2020 and recommendation of final dividend, if any, on the equity share capital of the Company for the FY 2019-20.Further the Company has informed that as intimated earlier vide Company's letter dated March 31, 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 April 01, 2020 till 48 hours after the announcement of the audited financial results for the financial year ended March 31, 2020 to the stock exchanges.
12-06-2020
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TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Board Meeting Intimation for Intimation Under Regulation 29(1) 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 17/06/2020 ,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 Wednesday, June 17, 2020 inter-alia to consider and take on record Audited Financial Results of the Company for the quarter and financial year (FY 2019-20) ended March 31, 2020 and recommendation of final dividend, if any, on the equity share capital of the Company for the FY 2019-20. Please note that as intimated earlier vide our letter dated 31st March, 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 April, 2020 till 48 hours after the announcement of the audited financial results for the financial year ended 31st March, 2020 to the stock exchanges.
12-06-2020
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TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Shareholding for the Period Ended March 31, 2020

 Triveni Engineering & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
09-05-2020
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TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Statement Of Investor Complaints For The Quarter Ended March 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 0440 Name of the Signatory :- GEETA BHALLADesignation :- Company Secretary and Compliance Officer
08-05-2020
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TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015

 This is further to our intimation dated 24th March 2020 sent to the Stock Exchanges regarding temporary suspension of manufacturing operations of the Company's Gear Business located at Mysuru (Karnataka), and Water Business located at Noida and other locations/sites, except O&M; functions which are defined as essential services, due to the outbreak of Coronavirus We may now inform you that in view of the various directives issued by the Central / State Governments on the exemptions from lockdown effective from April 20, 2020, by adhering to the Standard Operating Procedures/ Guidelines for Industrial Units prescribed by the respective State Governments, the operations at our Gear Business plant located at Mysuru (Karnataka) and few EPC sites of Water Business have partially resumed on a limited scale in a gradual and phased manner after obtaining necessary permissions from Competent Authority. The Sugar Units and the Distillery Units have, however,operated normally during this period
27-04-2020
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TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Compliance Certificate Pursuant To Regulation 7 ( 3 ) Of SEBI (LODR) Regulations, 2015 ( Listing Regulations)

 Pursuant to regulation 7(3) of the Listing Regulations., we submit herewith Compliance Certificate dated 15.04.2020 for the half year ended March 31, 2020, duly signed by the Compliance Officer of the Company & the authorised representative of the Registrar & Share Transfer Agent (RT A) of the Company, certifying that all activities in relation to both, physical and electronic share transfer facility are maintained by KFin Technology Private Limited (SEBI Registration No. INR000000221), RTA of the Company, as required under regulation 7 (2) of the Listing Regulations.
16-04-2020
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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 31st March, 2020 received from KFin Technologies Private Limited (SEB! Registration No. INR000000221), RT A of the Company.
15-04-2020
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TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Certificate Pursuant To Regulation 40 ( 9 )

 Please find enclose Certificate pursuant to Regulation 40 (9) of the Securities and Exchange Board of India (listing Obligation and Disclosure Requirements) Regulations, 2015, given by Mr. Suresh Gupta, practicing Company Secretary, for the period October 1, 2019 to March 31, 2020.
10-04-2020
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TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In view of the unprecedented situation due to COVID 19 pandemic, the Company in national interest has started production of hand sanitizers with effect from April 01, 2020 using its own produced Ethanol at its distillery at Muzaffarnagar, U.P. with the approval of State Government of Uttar Pradesh & other authorities including Food Safety & Drug Administration, the Excise Department and the UP Pollution Control Board.
01-04-2020
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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 April, 2020 till 48 hours after the announcement of the audited financial results of the Company for the 4th quarter and financial year ended 31st March, 2020 to the stock exchanges. The date of Board meeting for the aforesaid purpose shall be intimated to you in due course.
31-03-2020
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