Triveni Enterprises Ltd - 538569 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting Results and Scrutinizer''''''s report on voting for the 37th Annual General Meeting held on July, 12 202214-07-2022
14-07-2022
Triveni Enterprises Ltd - 538569 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Revised Proceedings of 37th Annual General Meeting (''''''''AGM'''''''') of the Company is attached herewith12-07-2022
Triveni Enterprises Ltd - 538569 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 37th Annual General Meeting (''''AGM'''') of the Company is attached herewith12-07-2022
Triveni Enterprises Ltd - 538569 - Statement Of Investor Complaints For The Quarter Ended June 2022
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 0110 Name of the Signatory :- Arvind GuptaDesignation :- Any Other08-07-2022
Triveni Enterprises Ltd - 538569 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg.74(5) of SEBI (DP) Regulations, 201808-07-2022
Triveni Enterprises Ltd - 538569 - Reg. 34 (1) Annual Report.
Annual Report under Regulation 34(1) of LODR for F Y 2021-2216-06-2022
Triveni Enterprises Ltd - 538569 - Intimation Of Book Closure For AGM
Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015 the Register of the Members and share transfer books of the Company from Wednesday July 6, 2022 to Tuesday, July 12, 2022 To (both days inclusive) for taking record of the Members of the Company 37thAnnual General Meeting.10-06-2022
Triveni Enterprises Ltd - 538569 - Board Meeting Outcome for Outcome Of The Board Meeting Held On June 10, 2022
1.Considered and Approved Notice of 37th Annual General Meeting, Directors reports along with all necessary Annexure thereof for the financial year 2021-22. 2.The 37thAnnual General Meeting to be held on Tuesday July 12, 2022 vides video conference/Other Audio-Visual Means (OAVM).3.Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015 the Register of the Members and share transfer books of the Company from Wednesday July 6, 2022 to Tuesday, July 12, 2022 To (both days inclusive) for taking record of the Members of the Company 37thAnnual General Meeting. 4.E-voting and record date as required under section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules 2014, e-voting facility is being provided to the members in respect of the AGM scheduled on July 12, 2022. The Board of Directors has fixed Tuesday, July 5, 2022 as the cut-off date for determining the members who would be eligible to participate in the e-voting.10-06-2022
Triveni Enterprises Ltd - 538569 - Board Meeting Intimation for Fixation Of AGM
Triveni Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosures Requirement) Regulation, 2015, we hereby inform that the meeting of the Board of Directors of the Company will be held at 5.30 p.m on Friday, June 10, 2022 at the registered office of the Company inter alia, to consider and approve the following business: 1. To consider the draft of notice of 37th Annual General Meeting along with explanatory statement for the financial year ended March 31, 2022 2. To fix the day, date, time and venue of 37th Annual General Meeting. 3. To approve the Board report; 4. To determine the date of Book Closure 5. To fix the Cut-off date for Evoting. 6. To consider appointment of scrutinizer to scrutinize the e-voting voting process for the ensuing Annual General Meeting of the Company. 7. To appoint Secretarial Auditor for the Financial Year 2022-2023. 8. Any other business with the permission of the chair which is incidental and ancillary to the business.02-06-2022