Triveni Enterprises Ltd - 538569 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Intimation of Appointment of Statutory Auditor06-12-2023
06-12-2023
Triveni Enterprises Ltd - 538569 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Intimation of Resignation of Statutory Auditor06-12-2023
Triveni Enterprises Ltd - 538569 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Intimation of alteration of Memorandum of Association06-12-2023
Triveni Enterprises Ltd - 538569 - Board Meeting Outcome for Outcome Of Board Meeting Dated 06/12/2023
Outcome of Board meeting dated 06/12/202306-12-2023
Triveni Enterprises Ltd - 538569 - Board Meeting Intimation for We Wish To Inform You That Due To Unavoidable Circumstances, The Board Meeting Has Been Postponed And Is Scheduled To Be Held On Wednesday, December 6, 2023
Triveni Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2023 ,inter alia, to consider and approve We wish to inform you that due to unavoidable circumstances, the Board meeting has been postponed and is scheduled to be held on Wednesday, December 6, 202302-12-2023
Triveni Enterprises Ltd - 538569 - Board Meeting Outcome for INTIMATION FOR POSTPONEMENT OF BOARD MEETING
In continuation of our intimation letter dated November 28, 2023 with regard to intimation of board meeting, we wish to inform you that due to unavoidable circumstances, the Board meeting has been postponed and is scheduled to be held on Wednesday, December 6, 202302-12-2023
Triveni Enterprises Ltd - 538569 - Board Meeting Intimation for Intimation Of Board Meeting
Triveni Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2023 ,inter alia, to consider and approve 1. To increase Authorized Capital of the Company. 2. To alter Memorandum of Articles and Articles of Association with respect to increase in Authorized capital of the Company. 3. To consider and approve the addition/alteration of an object to the Main Object Clause of the Memorandum of Association subject to approval by way of postal ballot; 4. To consider and approve the Postal Ballot Notice; 5. To appoint a scrutinizer for postal ballot of the Company; 6. Consider and discuss any other item as may be decided by the Board of the Company.28-11-2023
Triveni Enterprises Ltd - 538569 - Non- Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015
Non- Applicability of regulation 23(9) of SEBI LODR regulation 201507-11-2023
Triveni Enterprises Ltd - 538569 - Non-Applicability Of Statement For Deviation(S) Or Variation(S) Under Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Not applicability of statement for deviation07-11-2023
Triveni Enterprises Ltd - 538569 - Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2023
Triveni- UFR for Q E 3009202307-11-2023