Triveni Engineering & Industries Ltd - 532356 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform you that Dr. Faqir Chand Kohli (DIN: 00102878), a Non-Executive Independent Director of the Company has, vide letter dated January 24, 2020, expressed his inability to continue as a Director on the Board of the Company due to advancing age (96 years). TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1)(A) 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 04/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, the 4th February, 2020 inter-alia to consider and approve Unaudited Standalone & Consolidated Financial Results of the Company for the 3rd quarter and nine months ended 31st December, 2019. Triveni Engineering & Industries Ltd - 532356 - Shareholding for the Period Ended December 31, 2019
Triveni Engineering & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here Triveni Engineering & Industries Ltd - 532356 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 0220 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 31st December 2019 received from KFin Technologies Private Limited (SEBI Registration No. INR000000221), RTA of the Company 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 in Securities of the Company, the Trading Window for dealing in equity shares of the Company shall remain closed with effect from 1st January, 2020 till 48 hours after the announcement of the unaudited financial results of the Company for the 3rd quarter and nine months ended 31st December, 2019 to the stock exchanges. Triveni Engineering & Industries Ltd - 532356 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations') For The Half-Year Ended September 30, 2019.
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations') for the half-year ended September 30, 2019. Triveni Engineering & Industries Ltd - 532356 - Outcome Of Board Meeting Held On November 8,2019
In continuation of our earlier letter of date intimating about outcome of the Board meeting of the Company held today i.e. 8th November, 2019 inter-alia approving the unaudited Financial Results (stand-alone and consolidated) for the 2nd quarter and half year ended September 30, 2019, this is to inform you that there was a typo error in meeting commencement time, which should be read as "11.15 a.m." instead of 11.15 p.m. The above is for your information. Triveni Engineering & Industries Ltd - 532356 - Announcement under Regulation 30 (LODR)-Investor Presentation
We send herewith a copy of investors'' brief on the performance of the Company for the Q2/H 1 FY20 (consolidated) ended September 30, 2019 for your information. The same has also been put up on the Company''s website www.trivenigroup.com. TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Announcement under Regulation 30 (LODR)-Resignation of Director
The Board of Directors of the Company at its meeting held today i.e. November 8, 2019 noted the resignation of Lt. Gen. K.K. Hazari (Retd.) (DIN:00090909) as Non-Executive Independent Director of the Company and also from the Board's Committees of which he was a member with effect from 8th November, 2019 due to health reasons. As required under Clause 7(B) of Schedule III of SEBI (LODR) Regulations, 2015 as amended, the resignation letter dated 8th November, 2019 submitted by Gen. Hazari, mentioning the detailed reasons for his resignation and the confirmation that there are no other material reasons other than what is stated in the letter is attached herewith.