Triveni Enterprises Ltd - 538569 - Announcement under Regulation 30 (LODR)-Cessation
pursuant to Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today i.e. June 1, 2022 approved the of Mr. Bhavin Nagda (DIN: 06727240), from the post of Whole- Time Director of the Company due to some personal reasons with effect from June 1, 2022.The resignation letter are enclosed herewith. Triveni Enterprises Ltd - 538569 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting Triveni Enterprises Ltd - 538569 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1) Of SEBI (Listing Obligations And Disclosures Requirement) Regulation, 2015
Triveni Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (LODR) 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 Wednesday, June 01, 2022 at the registered office of the Company inter alia, to consider and approve the following business: To consider the draft of notice of 37th Annual General Meeting along with explanatory statement To fix the day, date, time and venue of 37th Annual General Meeting. To approve the Board report; To determine the date of Book Closure To fix the Cut-off date for Evoting. To consider appointment of scrutinizer to scrutinize the e-voting voting process for the ensuing Annual General Meeting of the Company. To appoint Secretarial Auditor for the Financial Year 2022-2023. To consider and approve resignation of Mr. Bhavin Nagda, Whole time Director of the Company To consider and approve the shifting of Registered Office from one City to Another City within same ROC/State. Triveni Enterprises Ltd - 538569 - Non- Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015
Sub: Non- Applicability of Regulation 23(9) of SEBI (LODR) Regulations, 2015 Triveni Enterprises Ltd - 538569 - Revised Audited Financial Results For March 31, 2022
Revised Audited Financial Results for March 31, 2022 Triveni Enterprises Ltd - 538569 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Non applicability of Annual Secretarial Compliance Report for the year ended 31st March, 2022 Triveni Enterprises Ltd - 538569 - Submission Of Certificate Received From Practicing Company Secretary Pursuant To Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
With reference to the above subject, we are enclosing herewith Certificate received from Practicing Company Secretary Pursuant to Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 2022. Triveni Enterprises Ltd - 538569 - Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2022.
Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2022. Triveni Enterprises Ltd - 538569 - Board Meeting Outcome for Outcome Of Board Meeting For Audited Financial Results For March 31, 2022
outcome of the meeting of the Board of Directors of Triveni Enterprises Limited which was held today at 4.30 p.m. and concluded at 7.00 p.m. is as follows: 1. Approved Audited Standalone Financial Results of the Company for the quarter and year ended on March 31, 2022. Find enclosed herewith a copy of Audited Standalone Financial Results along with Auditors Report pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 2. The Report of Auditors is with unmodified opinion with respect to the Audited Standalone Financial Results of the Company for the year ended March 31, 2022.