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Triveni Enterprises Ltd - 538569 - Compliance Certificate Under Reg.7(3) RTA Certificate

 Dear Sir, As per the requirement of regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirmed that the activities in relation to both, Physical and Electronic share transfer facilities are maintain for the period from April 1, 2021 to March 31, 2022 (both days inclusive) by the Company's Registrar & Share Transfer Agent, M/S. Universal Capital Securities Private Limited which is registered as Registrar & Share Transfer Agent under Category-I with Securities Exchange Board of India (SEBI) vide Registration no. INR000004082
19-04-2022
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Triveni Enterprises Ltd - 538569 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Financial Year Ended March 31, 2022

 Triveni Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2022 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on day April 25, 2022, at 4.30 P.M. inter alia, to consider, approve and take on record, Audited Financial Results of the Company for the Quarter and year ended March 31, 2022
18-04-2022
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Triveni Enterprises Ltd - 538569 - Board Meeting Outcome for Outcome Of Board Meeting

 Pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) 2015, exchange is hereby informed that inter alia that the Board of Directors in its meeting held today, April 14, 2022, at 4.30 PM at the registered office of the Company, (Concluded at: 4.50 P.M). have approved certain matters as per attached disclosures.
14-04-2022
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Triveni Enterprises Ltd - 538569 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter and year ended 31st March, 2022 received from M/s Universal Capital Securities Pvt.Ltd., Registrar and Share Transfer Agent of our Company. This is for your kind information and records please.
09-04-2022
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Triveni Enterprises Ltd - 538569 - Statement Of Investor Complaints For The Quarter Ended March 2022 (Revised)

 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 0000 Name of the Signatory :- Bhavin NagdaDesignation :- Managing Director / Whole Time Director
08-04-2022
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Triveni Enterprises Ltd - 538569 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Bhavin NagdaDesignation :- Managing Director / Whole Time Director
08-04-2022
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Triveni Enterprises Ltd - 538569 - Board Meeting Intimation for Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 -Board Meeting

 Triveni Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/04/2022 ,inter alia, to consider and approve Appointment of Mr. Arvind Gupta Additional Directors of the Company. Ms. Nikita Chamaria as Company Secretary and Compliance officer of the Company. Any other matter with permission of the Board
07-04-2022
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Triveni Enterprises Ltd - 538569 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Ms. Nikita Chamaria (Membership No: ACS - 50956) has been appointed as Company Secretary and Compliance officer of the Company w.e.f. 1st April, 2022.
01-04-2022
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Triveni Enterprises Ltd - 538569 - Closure of Trading Window

 In accordance with the Company''s Code of Conduct for the Prevention of Insider Trading and Code of Corporate Disclosure Practices, the Trading Window shall remain closed for trading in Securities of the Company, for all the designated persons and their immediate relative(s) from Friday, 1st April, 2022 The trading window will be open 48 hours after announcement of the Financial Results of the Company for the quarter and year ended on 31st March 2022
31-03-2022
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Triveni Enterprises Ltd - 538569 - Disclosure The Advisory Letters Received By The Exchange

 Disclosure the advisory letters received by the Exchange
08-03-2022
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