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Bigul

Compliance Certificate Pursuant To Regulation 7 ( 3 ) Of SEBI (LODR) Regulations, 2015 ( Listing Regulations )For The Half Year Ended September 30, 2018

 Pursuant to regulation 7(3) of the Listing Regulations., we submit herewith Compliance Certificate dated 03.10.2018 for the half year ended September 30, 2018, 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 Computershare Private...
06-10-2018
Bigul

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
30-09-2018
Bigul

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 agenda-wise details of voting results of the 82nd Annual General Meeting (AGM) of the Company held on 28th September, 2018 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....
29-09-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

 Gist of proceedings of the 82nd AGM of the Company held on 28th September, 2018
29-09-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspapers cuttings of the Notice of 82nd Annual General Meeting of the Company scheduled to be held on 28th September, 2018 published in the English and Hindi dailies on 5th September, 2018.
06-09-2018
Bigul

Notice Of 82Nd AGM On 28/09/2018 And Remote E-Voting

 This is to inform you that the 82nd Annual General Meeting (AGM) of the members of the Company will be held on Friday, September 28, 2018 at 12.30 p.m. at the Company's Guest House at Deoband Sugar Unit Complex, Deoband, District Saharanpur, Uttar Pradesh-247554. As required under Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith a copy of the Notice convening 82nd AGM together...
01-09-2018
Bigul

Announcement under Regulation 30 (LODR)-Investor Presentation

 We send herewith a copy of investors' brief on the performance of the Company for the Q1 FY2019 (consolidated) ended June 30, 2018 for your information. The same has also been put up on the Company's website www.trivenigroup.com.
01-08-2018
Bigul

Outcome of Board Meeting

 This is to inform you that the Board of Directors of the Company at their meeting held today i.e. August 1, 2018, has inter-alia considered and approved the re-appointment of Mr Tarun Sawhney (DIN:00382878) as Managing Director (designated as Vice Chairman & Managing Director) of the Company for a period of five years with effect from 1st October, 2018 and the remuneration payable to him, subject to approval of the shareholders of the Company by...
01-08-2018
Bigul

Outcome Of Board Meeting Along With Unaudited Quarterly Financial Results For June 30, 2018

 This is to inform you that the Board of Directors of the Company at their meeting held today i.e. August 1, 2018, has inter-alia considered and approved the following : 1. Unaudited Financial Results (stand-alone and consolidated) for the 1st quarter ended June 30, 2018. 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....
01-08-2018
Bigul

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 Q1 FY2019 results conference call for analysts and investors on Thursday, August 2, 2018 at 12.00 Noon IST. Details of the conference call are enclosed. You are requested to take the above on record and disseminate to all concerned.
25-07-2018
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