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Triveni Enterprises Ltd - 538569 - Board Meeting Outcome for Unaudited Standalone Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2022

Unaudited Standalone Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2022
14-11-2022
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Triveni Enterprises Ltd - 538569 - Board Meeting Intimation for Intimation Under Regulation 29(1) 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 14/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we hereby inform the Exchange that a Meeting of the Board of Directors of the Company will be held on Monday, November 14, 2022 at 4.30 P.M. at the Registered Office of the Company situated at Shop No.7 (8,9) Mamata Anand, Jankul, Nashik Pune Nashik Road, , Nashik, Maharashtra, 422101, India, inter alia, to consider the following businesses: 1. Consider, approve and take on record the Un-audited Financial Results of the Company along with the Limited Review Report for the quarter and half year ended September 30, 2022, as per Regulation 33 of the Listing Regulations; 2. To consider and approve resignation of Mr. Indrajeet Kumar Kuwar (Din No. 06877684), Director of the Company. 3. Consider and discuss any other item as may be decided by the Board of the Company.
04-11-2022
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Triveni Enterprises Ltd - 538569 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Ramchandra Ramhit Varma Designation :- Chief Financial Officer
10-10-2022
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Triveni Enterprises Ltd - 538569 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022
10-10-2022
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Triveni Enterprises Ltd - 538569 - Closure of Trading Window

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company''s Code of Conduct to regulate, monitor and report trading by Designated Persons, the trading window for dealing in securities of the Company will remain closed for all concerned persons with effect from 1st October, 2022 till 48 hours after the declaration of Financial Results of the company for the quarter end on 30th September, 2022. Kindly take the same on your record and acknowledge the receipt.
30-09-2022
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Triveni Enterprises Ltd - 538569 - Unadited Financial Result For Q E 30.06.2022

With reference to the above captioned subject, outcome of the meeting of the Board of Directors of Triveni Enterprises Limited which was held today at 5.30 p.m. and concluded at 5.50 p.m. at the registered office of the inter alia, to considered and approved the Unaudited Financial Results of the Company along with Limited Review Report for the quarter ended June 30, 2022.
09-08-2022
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Triveni Enterprises Ltd - 538569 - Board Meeting Outcome for Outcome Of Board Meeting For UFR 30062022

With reference to the above captioned subject, outcome of the meeting of the Board of Directors of Triveni Enterprises Limited which was held today at 5.30 p.m. and concluded at 5.50 p.m. at the registered office of the inter alia, to considered and approved the Unaudited Financial Results of the Company along with Limited Review Report for the quarter ended June 30, 2022.
09-08-2022
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Triveni Enterprises Ltd - 538569 - Board Meeting Intimation for For Consideration And Approval Of Unaudited Financial Results Standalone Of The Company For The Quarter Ended June 30, 2022

Triveni Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve Unaudited Financial Results Standalone Of The Company For The Quarter ended June 30, 2022. Enclosed is the intimation for the same. This is for your information & record.
01-08-2022
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Triveni Enterprises Ltd - 538569 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

Announcement under Regulation 30 (LODR)-Change in Registered Office Address
28-07-2022
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Triveni Enterprises Ltd - 538569 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Triveni Enterprises Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
14-07-2022
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