Appointment Of Statutory Auditors
The shareholders of the Company at their 81st Annual General Meeting (AGM) held on Friday, the 22nd September, 2017 have appointed M/s S.S. Kothari Mehta & Co., Chartered Accountants as the Statutory Auditors of the Company for a period of five consecutive years, from the conclusion of 81st AGM until the conclusion of 86th AGM of the Company to be held in the year 2022. Outcome of AGM
Voting Results of the 81st Annual General Meeting of the Company held on Friday, September 22, 2017 along with consolidated report of the Scrutinizer Meeting Updates
Proceedings of the 81st Annual General Meeting of the Company held on Friday, September 22, 2017 Press Release / Media Release
Relevant newspapers cuttings of the Notice of 81st Annual General Meeting of the Company scheduled to be held on 22nd September, 2017 published in the English and Hindi dailies today i.e. 29th August, 2017. AGM ON 22 SEPTEMBER 2017
This is to inform you that the 81st Annual General Meeting (AGM) of the members of the Company will be held on Friday, September 22, 2017 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 81st AGM together... Fixes Record Date for Interim Dividend
Triveni Engineering & Industries Ltd has informed BSE that the Company has fixed August 23, 2017 as the Record Date for the purpose of Payment of Interim Dividend.The said Interim Dividend shall be paid to the equity shareholders of the Company on and from August 31, 2017. Triveni revenue up 34% in Q1
Engineering and sugar major Triveni Engineering & Industries Ltd has announced 34 per cent growth in its gross revenue at 844 crore in the quarter ended on June 30, over 630 crore grossed in... Investor Presentation
Investors' brief on the performance of the Company for the Q1 FY18 (consolidated) ended June 30, 2017. Outcome of Board Meeting
Declared an Interim Dividend of 25% i.e. Re.0.25 per fully paid-up equity share of Re.1/- each of the Company for the financial year 2017-18 and the same shall be paid to those equity shareholders of the Company whose names appear in the Register of Members of the Company or in the records of the Depositories as beneficial owners as on Wednesday, 23rd August, 2017, which is the Record Date fixed for the said purpose.... Board declares Interim Dividend
Triveni Engineering & Industries Ltd has informed BSE that the Board of Directors of the Company at their meeting held on August 10, 2017, inter alia, has declared an Interim Dividend of 25% i.e. Re. 0.25 per fully paid-up equity share of Re. 1/-each of the Company for the financial year 2017-18.The said interim dividend shall be paid to the equity shareholders of the Company on and from August 31, 2017.