TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Shareholding for the Period Ended March 31, 2019
Triveni Engineering & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Triveni Engineering & Industries Ltd - 532356 - Statement Of Investor Complaints For The Quarter Ended March 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 - Compliance Certificate Pursuant To Regulation 7 ( 3 ) Of SEBI (LODR) Regulations, 2015 ( Listing Regulations )
Pursuant to regulation 7(3) of the Listing Regulations., we submit herewith Compliance Certificate dated 04.04.2019 for the half year ended March 31, 2019, duly signed by the Compliance Officer of the Company & the authorised representative of the Registrar & Share Transfer Agent (RTA) of the Company, certifying that all activities in relation to both, physical and electronic share transfer facility are maintained by Karvy Fintech Private Limited (SEBI Registration No. INR000000221), RTA of the Company, as required under regulation 7 (2) of the Listing Regulations. You are requested to kindly take the same on your record. TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Certificate Pursuant To Regulation 40 ( 9 )
Please find enclose Certificate pursuant to Regulation 40 (9) of the Securities and Exchange Board of India (listing Obligation and Disclosure Requirements) Regulations, 2015, given by Mr. Suresh Gupta, practicing Company Secretary, for the period October 1, 2018 to March 31, 2019. You are requested to kindly take the same on your record. Triveni Engineering & Industries Ltd - 532356 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Triveni Engineering & Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Triveni Engineering & Industries Ltd - 532356 - Scrutinizer Report-Postal Ballot
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we submit herewith the agenda-wise details of voting results, in the prescribed format, declared today i.e. 29th March, 2019 in respect of business conducted through postal ballot process (including e-voting), as per Notice of Postal Ballot dated 13th February, 2019, along with consolidated report of the Scrutinizer on postal ballot voting (including e-voting). Please note that all the special resolutions, as set out in the Notice of Postal Ballot dated 13th February, 2019 have been passed by the members with requisite majority. TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, we wish to inform that the Board of Directors of the Company has approved /adopted the following Codes & Policies:- Revised/amended Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information including Policy for determination of Legitimate Purpose (copy enclosed). The said Code shall be made available on the website of the Company i.e. www.trivenigroup.com Revised/amended Code of Conduct to Regulate, Monitor and Report Trading in Securities of the Company; and Policy & Procedures for Inquiry in case of leak of Unpublished Price Sensitive Information The aforesaid Codes and Policies shall be effective from 1st April, 2019. You are requested to take the above on record 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 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. You are requested to take the above on record and disseminate to all concerned. TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Postal Ballot Advertisement Published In The Newspapers
Newspapers cuttings of the postal ballot notice published in the English and Hindi dailies on 27th February, 2019. Triveni Engineering & Industries Ltd - 532356 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
As required under Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we submit herewith a copy of the Postal Ballot Notice dated 13th February, 2019 together with annexures attached thereto including Explanatory Statement and Postal Ballot Form. The voting period including e-voting commences on February 27, 2019 (9:00 a.m. IST) and ends on March 28, 2019 (5:00 p.m. IST). During this period, the members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. February 15, 2019, may cast their vote physically or through e-voting platform of Karvy Fintech Pvt. Ltd., the Share Transfer Agents of the Company through their portal https://evoting.karvy.com. The result of the postal ballot shall be announced on or before March 30, 2019.