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 & FY2018 results conference call for analysts and investors on Monday, May 28, 2018 at 12.00 Noon IST. Details of the conference call are enclosed. Board Meeting-Closure of Trading Window
pursuant to the SEBI (Prevention of Insider Trading) Regulations, 2015 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 shall remain closed with effect from today i.e. May 16, 2018 (from the close of business hours) to May 26, 2018. Corporate Action-Board to consider Dividend
This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, May 24, 2018 inter-alia to consider the Recommendation of final dividend, if any, on the equity share capital of the Company for the financial year ended March 31, 2018. Meeting Of The Board Of Directors Of The Company Will Be Held On Thursday, May 24, 2018
This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, May 24, 2018 inter-alia to consider the following:- Audited Financial Results of the Company for the quarter and financial year ended March 31, 2018; and Recommendation of final dividend, if any, on the equity share capital of the Company for the financial year ended March 31, 2018. Shareholding for the Period Ended March 31, 2018
Triveni Engineering & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended March 2018
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 0330 Name of the Signatory :- GEETA BHALLADesignation :- Company Secretary and Compliance Officer 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, 2017 to March 31, 2018. 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 04.04.2018 for the half year ended March 31, 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... Announcement under Regulation 30 (LODR)-Investor Presentation
We send herewith a copy of investors' brief on the performance of the Company for the Q3/9M FY18 (consolidated) ended December 31, 2017 for your information. The same has also been put up on the Company's website www.trivenigroup.com. Financial Results For 31-12-2017
This is to inform you that the Board of Directors of the Company at their meeting held today i.e. February 12, 2018 has considered and approved the Unaudited Financial Results (stand-alone and consolidated) for the 3rd quarter and nine months ended December 31, 2017. The said stand-alone and consolidated financial results together with Limited Review Reports of M/s S.S. Kothari Mehta & Co., Chartered Accountants, Statutory Auditors...