TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Closure of Trading Window
In terms of Code of Conduct to Regulate, Monitor and Report trading by Insiders ('Insider Trading Code') of the Company, the Trading window for trading in the securities of the Company, shall continue to remain closed up to June 5, 2019. TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Board Meeting Intimation for Notice Of Board Meeting Pursuant To Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('LODR Regulations')
TRIVENI ENGINEERING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2019 ,inter alia, to consider and approve We would like to inform you that pursuant to Regulation 29 of the LODR Regulations, a meeting of the Board of Directors of the Company will be held on Monday, June 3, 2019, to consider, a proposal for Buy Back of the equity shares of the Company including matters related / incidental thereto and any other matter as the Board of Directors of the Company may decide during the course of the meeting. Triveni Engineering & Industries Ltd - 532356 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that the Board of Directors of the Company at their meeting held today i.e. May 21, 2019, has inter-alia considered and approved the Appointment of Mr Jitendra Kumar Dadoo (DIN: 02481702) as Additional Director and as Non-Executive Independent Director for a period of three (3) years with immediate effect i.e. May 21, 2019, subject to approval of the shareholders. The brief resume of Mr. Dadoo is attached as Annexure I. Triveni Engineering & Industries Ltd - 532356 - Results -Financial Results For The 4Th Quarter & FY 2018-19
This is to inform you that the Board of Directors of the Company at their meeting held today i.e. May 21, 2019, has inter-alia considered and approved Audited Financial Results (stand-alone and consolidated) for the 4th quarter and financial year 2018-19 ended March 31, 2019. Accordingly, the said results, in the prescribed format, are enclosed together with Auditors Reports and the Newspaper publication issued by the Company. We hereby declare that M/s S.S. Kothari Mehta & Co., Chartered Accountants, Statutory Auditors of the Company have issued Audit Reports with an unmodified opinion on the said Audited Financial Results. TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Company will organize its Q4 & FY2019 results conference call for analysts and investors on Wednesday, May 22, 2019 at 11.00 am IST. Details of the conference call are enclosed. 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 21/05/2019 ,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 Tuesday, May 21, 2019 inter-alia to consider and take on record Audited Financial Results of the Company for the quarter and financial year ended March 31, 2019. Please note that as intimated earlier vide our letter dated 29th March, 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 April, 2019 till 48 hours after the announcement of the annual audited financial results for the financial year ended 31st March, 2019 to the stock exchanges. TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Intimation Regarding Commencement Of New Distillery At Sabitgarh
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to you that the new molasses based 160 KLPD distillery of the Company at Sabitgarh, District Bulandshahr, Uttar Pradesh has commenced operations. With this, the total distillation capacity of Company stands increased to 320 KLPD. TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Disclosure Pursuant To SEBI Circular No.SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th November, 2018
With reference to the above SEBI Circular dated 26th November, 2018 read with BSE circular dated 11th April, 2019 and NSE email dated 23rd April, 2019 in respect of fund raising by issuance of Debt Securities by Large Entities, we confirm that our Company does not fall under the category of 'Large Corporate' as on 31st March, 2019 as per the applicability criteria given in the above-mentioned SEBI circular. TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Announcement Under Regulation 74(5)
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 31st March 2019 received from Karvy Fintech Private Limited (SEBI Registration No. INR000000221), RTA of the Company You are requested to kindly take the same on your record.