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')
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions on a consolidated basis and balances for the half-year ended March 31, 2019. Triveni Engineering & Industries Ltd - 532356 - Draft Letter of Offer
HDFC Bank Ltd ("Manager to the Buyback Offer") has submitted to BSE a copy of Draft Letter of Offer for the attention of Equity Shareholders / Beneficial Owners of Equity Shares of Triveni Engineering & Industries Ltd ("Target Company"). TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Announcement under Regulation 30 (LODR)-Public Announcement-Buyback of Shares
Public Announcement for buyback published in the newspapers on June 5, 2019 along with Board resolution dated June 3, 2019 approving the Buyback Triveni Engineering & Industries Ltd - 532356 - Buyback Offer
HDFC Bank Ltd ("Manager to the Buyback Offer") has submitted to BSE a copy of Public Announcement for the attention of Equity Shareholders / Beneficial Owners of Equity Shares of Triveni Engineering & Industries Ltd ("Target Company") in connection with the Buyback of Equity Shares through the Tender Offer under the Securities and Exchange Board of India (Buy-back of Securities), Regulations, 2018. Triveni Engineering surges 10% as board approves share buyback propsoal
The board has approved a buyback of 10 million shares at a price of Rs 100 per share via the tender offer route Triveni Engineering & Industries Ltd - 532356 - Fixed Record Date For Entitlement To Participate In The Buyback
In terms of the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation 9(1) of the Buyback Regulations, the Board has fixed Wednesday, June 19, 2019, as the record date ('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. Triveni Engineering & Industries Ltd - 532356 - Outcome of Board Meeting
In furtherance of our intimation letter dated May 21, 2019, and in terms of Regulation 30 of the LODR Regulations, we hereby inform that the board of directors of the Company ('Board of Directors'), at its meeting held today i.e. June 3, 2019, have considered and approved the proposal for buyback of fully paid up equity shares of the Company having a face value of ` 1 (Rupee One only) each ('Equity Shares'), not exceeding 1,00,00,000 (One crore) Equity Shares (representing 3.88% of the paid up equity share capital of the Company as at March 31, 2019), at a price of ` 100 (Rupees One hundred only) per Equity Share payable in cash for an aggregate amount not exceeding ` 100,00,00,000 (Rupees One hundred crore only), excluding expenses to be incurred for the Buyback like transaction costs viz., brokerage costs, fees, turnover charges, taxes such as securities transaction tax and goods and services tax (if any), stamp duty, advisors fees, printing and dispatch expenses and other incidental and related expenses and charges ('Buyback Offer Size') from all shareholders of the Company including promoters and members of the promoter group as on the Record Date (the 'Buyback'), on a proportionate basis, through the 'Tender Offer' route using mechanism for acquisition of shares through stock exchange as prescribed under Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018 (the 'Buyback Regulations') and such other circulars or notifications issued by the Securities and Exchange Board of India and the Companies Act, 2013 and rules made thereunder, as... TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report25/05/2019 3 Name of the Certifying Firm SURESH GUPTA & ASSOCIATES 4 Name of the Certifying Individual SURES GUPTA 5Membership TypeFCS 6 Membership Number 5660 7 CP No. 5204 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Triveni Engineering & Industries Ltd - 532356 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTRIVENI ENGINEERING & INDUSTRIES LTD. 2CINL15421UP1932PLC022174 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 490.00 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: GEETABHALLA Designation: COMPANYSECRETARY EmailId: shares@trivenigroup.com Name of the Chief Financial Officer: SURESHTANEJA Designation: CFO EmailId: shares@trivenigroup.com Date: 27/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed herewith a copy of Investors' brief on the performance of the Company for the Q4 and year ended March 31, 2019. The same has also been put up on the Company's website www.trivenigroup.com.