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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 Q1 FY2020 (consolidated) ended June 30, 2019 for your information. The same has also been put up on the Company's website www.trivenigroup.com.
03-08-2019
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Triveni Engineering & Industries Ltd - 532356 - Outcome of Board Meeting

Re-appointment of Mr Sudipto Sarkar (DIN:00048279) as Independent Director of the Company for a period of five years with effect from 14th September, 2019, subject to approval of the shareholders of the Company by way of a special resolution. The brief profile of Mr Sudipto Sarkar is enclosed.
03-08-2019
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Triveni Engineering & Industries Ltd - 532356 - Results - Financial Result For Q1 FY20

Unaudited Financial Results (stand-alone and consolidated) for the 1st quarter ended June 30, 2019. The said financial results together with Limited Review Reports of the Statutory Auditors of the Company thereon and the Newspaper publication issued by the Company are enclosed.
03-08-2019
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TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of SEBI (LODR) Regulations , 2015 this is to inform you that the post result concall on the performance of the Company for Q1 FY 2020 results with Analysts & Investors will be held on Monday, August 5, 2019 at 12.15 p.m. IST. The details of the Conference call is attached.
30-07-2019
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Triveni Engineering & Industries Ltd - 532356 - Board Meeting Intimation for Intimation 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 03/08/2019 ,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 Saturday, 3rd August, 2019 inter-alia to consider and take on record Unaudited Financial Results of the Company for the 1st quarter (Q1 FY20) ended 30th June, 2019. Please note that as intimated earlier vide our letter dated 28th June, 2019, 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 closed with effect from 1st July, 2019 till 48 hours after the announcement of the unaudited financial results for Q1 FY20 to the stock exchanges.
26-07-2019
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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 30th June 2019 received from Karvy Fintech Private Limited (SEBI Registration No. INR000000221), RTA of the Company
24-07-2019
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TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Shareholding for the Period Ended June 30, 2019

Triveni Engineering & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
20-07-2019
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Triveni Engineering & Industries Ltd - 532356 - Letter of Offer

HDFC Bank Ltd ("Manager to the Buy-Back Offer") has submitted to BSE a copy of Letter of Offer to the Equity Shares of Triveni Engineering & Industries Ltd ("Target Company").
12-07-2019
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TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Statement Of Investor Complaints For The Quarter Ended June 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 0660 Name of the Signatory :- GEETA BHALLADesignation :- Company Secretary and Compliance Officer
11-07-2019
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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 in Securities of the Company, the Trading Window for dealing in equity shares of the Company shall remain closed with effect from Monday, July 1 , 2019 till 48 hours after the announcement of the Un-audited financial Results of the Company for the Q1 FY 20 ending on June 30 , 2019.
28-06-2019
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