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 Triveni Engineering & Industries Ltd - 532356 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we submit herewith the agendawise details of voting results of the 83rd Annual General Meeting (AGM) of the Company held on Friday, 27th September, 2019 in the prescribed format, as per Annexure-I, along with consolidated report of the Scrutinizer on remote e-voting and poll (voting through ballot papers) conducted at the AGM. Please note that all the resolutions, as set out in the Notice of 83rd AGM have been passed by the members unanimously or with requisite majority. Triveni Engineering & Industries Ltd - 532356 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose herewith gist of proceedings of the 83rd Annual General Meeting of the Company held on Friday, the 27th September, 2019. Triveni Engineering & Industries Ltd - 532356 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith relevant newspapers cuttings of the Notice of 83rd Annual General Meeting of the Company scheduled to be held on Friday, 27th September, 2019 published in the English and Hindi dailies today i.e. 4th September, 2019. TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - The 83Rd Annual General Meeting (AGM) Of The Company Is To Be Held On Friday, September 27, 2019 At 12.30 P.M.
The 83rd Annual General Meeting (AGM) of the company is to be held on Friday, September 27, 2019 at 12.30 P.M. at Company Guest House at DeobandSugar Unit Complex, Deoband District, Saharanpur, Uttar Pradesh - 247554. Triveni Engineering & Industries Ltd - 532356 - The 83Rd Annual General Meeting (AGM) Of The Company Is To Be Held On Friday, September 27, 2019 At 12.30 P.M.
The 83rd Annual General Meeting (AGM) of the company is to be held on Friday, September 27, 2019 at 12.30 P.M. Triveni Engineering & Industries Ltd - 532356 - Reg. 34 (1) Annual Report
Pursuant to Regulation 30 and 34 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 we notify as under . a)The 83rd Annual General Meeting (AGM) of the company is to be held on Friday, 27-09-2019 at 12.30 P.M. at Company Guest House at Deoband Sugar Unit Complex, Deoband. b)The Company has appointed M/s Karvy Fintech Pvt. Ltd (KARVY) for providing e-voting facility through their e- voting platform. c) The cut off date for determining the eligibility of vote by remote e-voting or voting through ballot paper at the AGM is September 20, 2019 Further in terms of Regulation 34 of Listing Regulations, we are enclosing herewith Notice convening the 83rd AGM of the Company, alongwith the Annual Report for the FY 2018-19 which were dispatched to the Members of the Company on 31.08.2019 Triveni Engineering & Industries Ltd - 532356 - Shareholding for the Period Ended August 16, 2019
Triveni Engineering & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended August 16, 2019. For more details, kindly Click here TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Corporate Action-Updates on Buy back
Extinguishment of equity shares in connection with buyback of 1,00,00,000 (One Crore only) fully paid-up equity shares of face value of Re.1/- each of the Company at a price of Rs.100/- (Rupees One hundred only) per equity share ('Buyback') and reconciliation of the share capital of the Company TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Post Buyback Public Announcement
HDFC Bank Ltd ("Manager to the Buy-Back Offer") has submitted to BSE a copy of Post Buyback Public Announcement for the attention of Equity Shareholders / Beneficial Owners of Equity Shares of Triveni Engineering & Industries Ltd ("Target Company").