Triveni Enterprises Ltd - 538569 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome and Proceedings of the 39th Annual General Meeting (AGM) as per Regulation 30 of SEBI (LODR) Regulations. 2015.30-09-2021
30-09-2021
Triveni Enterprises Ltd - 538569 - Reg. 34 (1) Annual Report
Triveni- Revised Annual report For F Y 2019-20.14-09-2021
Triveni Enterprises Ltd - 538569 - Board Meeting Outcome for Revised Outcome
Revised outcome13-09-2021
Triveni Enterprises Ltd - 538569 - Reg. 34 (1) Annual Report
Triveni- Revised Annual Report For F Y 2020-2111-09-2021
Triveni Enterprises Ltd - 538569 - Reg. 34 (1) Annual Report
Triveni- Annual Report For F Y 2020-2106-09-2021
Triveni Enterprises Ltd - 538569 - Intimation Of Book Closure For Conducting The Annual General Meeting
1. Considered and approved the 36thAnnual General Meeting to be held on Thursday September 30, 2021 at 4.00 P.M at the registered office of the Company. 2. Considered and approved to close the Register of the Members and share transfer books of the Company from Friday September 24, 2021 to Thursday September 30, 2021 To (both days inclusive) for the purpose of 36thAnnual General Meeting to be held on Wednesday September 30, 2021. 3. 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 September 30, 2021. The Board of Directors has fixed Thursday, September 23, 2021 as the cut-off date for determining the members who would be eligible to participate in the e-voting. The e-voting period will be from Sunday, September 27, 2021 at 09:00 and ends on Tuesday, September 29, 2021 at 05:00 P.M.02-09-2021
Triveni Enterprises Ltd - 538569 - Board Meeting Outcome for Outcome Of Board Meeting For Fixaion Of Annual General Meeting
1. Considered and approved the 36thAnnual General Meeting to be held on Thursday September 30, 2021 at 4.00 P.M at the registered office of the Company. 2. Considered and approved to close the Register of the Members and share transfer books of the Company from Friday September 24, 2021 to Thursday September 30, 2021 To (both days inclusive) for the purpose of 36thAnnual General Meeting to be held on Wednesday September 30, 2021. 3. The Board of Directors has fixed Thursday, September 23, 2021 as the cut-off date for determining the members who would be eligible to participate in the e-voting. The e-voting period will be from Sunday, September 27, 2021 at 09:00 and ends on Tuesday, September 29, 2021 at 05:00 P.M. 4.Appointed M/S M. Rupareliya Associates, Practicing Chartered Accountant as the Scrutinizer for E-voting at the said 36th Annual General Meeting.02-09-2021
Triveni Enterprises Ltd - 538569 - Board Meeting Intimation for Triveni- Fixation Of Annual General Meeting For F Y 2020-21
Triveni Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2021 ,inter alia, to consider and approve Fixation of Annual General Meeting for F Y 2020-2125-08-2021
Triveni Enterprises Ltd - 538569 - Board Meeting Outcome for Triveni-Outcome Of Board Meeting For UFR For Q E 30.06.2021
Triveni-Outcome of Board Meeting For UFR for Q E 30.06.202128-07-2021
Triveni Enterprises Ltd - 538569 - Board Meeting Intimation for Meeting Of The Board Of Directors Scheduled To Be Held On Wednesday, 28Th July 2021, Inter Alia; To Consider And Approve The Un-Audited Financial Results For The Quarter Ended 30Th June 2021
Triveni Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2021 ,inter alia, to consider and approve Board Meeting Intimation for Meeting Of The Board Of Directors Scheduled To Be Held On Wednesday, 28Th July 2021, Inter Alia; To Consider And Approve The Un-Audited Financial Results For The Quarter Ended 30Th June 202120-07-2021