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Purpose
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AGM Date
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Announcement Date
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Book Closure Start Date
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Book Closure End Date
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Remarks
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AGM
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28-Sep-2020
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01-Sep-2020
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NA
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NA
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AGM 28/09/2020
Submission of Annual Report for FY 2019-20 along with Notice of 84th AGM of the Company
(As Per BSE Announcement dated on 03.09.2020)
Pursuant to Regulations 30 and 47 of the SEBI (LODR) Regulations, 2015, we enclose herewith copies of the relevant newspapers advertisement regarding Notice of 84" Annual General Meeting of the Company, E-Voting and other related information published in Financial Express (English) and Jansatta & Viswa Manav (Hindi) on 5" September, 2020.
(As per BSE Announcement Dated on 5/9/2020)
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AGM
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27-Sep-2019
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03-Sep-2019
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NA
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NA
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AGM 27/09/2019
The 83rd Annual General Meeting (AGM) of the company is to be held on Friday, September 27, 2019 at 12.30 P.M.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose herewith gist of proceedings of the 83rd Annual General Meeting of the Company held on Friday, the 27th September, 2019.
(As Per BSE Announcement Dated 28.09.2019)
Triveni Engineering & Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As per BSE Announcement Dated on 30.09.2019)
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AGM
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28-Sep-2018
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03-Sep-2018
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NA
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NA
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AGM 28/09/2018
This is to inform you that the 82nd Annual General Meeting (AGM) of the members of the Company will be held on Friday, September 28, 2018 at 12.30 p.m. at the Company's Guest House at Deoband Sugar Unit Complex, Deoband, District Saharanpur, Uttar Pradesh-247554.
As required under Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith a copy of the Notice convening 82nd AGM together with annexures attached thereto including Explanatory Statement, Attendance Slip/Proxy Form.
The Company is providing remote e-voting facility through e-voting services platform of M/s Karvy Computershare Pvt. Ltd. (KARVY). The remote e-voting period commences on September 25, 2018 (9.30 a.m. IST) and ends on September 27, 2018 (5.00 p.m. IST). The Company shall also make available the facility for voting through ballot paper at the AGM and the members attending the AGM, who have not cast their votes by remote e-voting shall be able to exercise their right at the AGM through ballot paper. The cut-off date for determining the eligibility to vote by remote e-voting or voting through ballot paper at the AGM is 21st September, 2018.
(As Per BSE Announcement Dated On 01/09/2018)
Newspapers cuttings of the Notice of 82nd Annual General Meeting of the Company scheduled to be held on 28th September, 2018 published in the English and Hindi dailies on 5th September, 2018.
(As Per BSE Announcement Dated On 06/09/2018)
Gist of proceedings of the 82nd AGM of the Company held on 28th September, 2018
(As Per BSE Announcement Dated on 29.09.2018)
Triveni Engineering & Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 30.09.2018)
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AGM
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22-Sep-2017
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28-Aug-2017
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NA
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NA
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AGM 22/09/2017
This is to inform you that the 81st Annual General Meeting (AGM) of the members of the Company will be held on Friday, September 22, 2017 at 12.30 p.m. at the Company's Guest House at Deoband Sugar Unit Complex, Deoband, District Saharanpur, Uttar Pradesh-247554.
As required under Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith a copy of the Notice convening 81st AGM together with annexures attached thereto including Explanatory Statement, Attendance Slip/Proxy Form.
The Company is providing remote e-voting facility through e-voting services platform of M/s Karvy Computershare Pvt. Ltd. (KARVY). The remote e-voting period commences on September 19, 2017 (9.30 a.m. IST) and ends on September 21, 2017 (5.00 p.m. IST). The Company shall also make available the facility for voting through ballot paper at the AGM and the members attending the AGM, who have not cast their votes by remote e-voting shall be able to exercise their right at the AGM through ballot paper. The cut-off date for determining the eligibility to vote by remote e-voting or voting through ballot paper at the AGM is 15th September, 2017.
(As Per BSE Announcement Dated on 28.08.2017)
Voting Results of the 81st Annual General Meeting of the Company held on Friday, September 22, 2017 along with consolidated report of the Scrutinizer
(As Per BSE Announcement Dated On 23/09/2017)
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AGM
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14-Sep-2016
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21-Aug-2016
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NA
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NA
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Triveni Engineering & Industries Ltd has informed BSE that the 80th Annual General Meeting (AGM) of the Company will be held on September 14, 2016.
Triveni Engineering & Industries Ltd has submitted to BSE a copy of the Notice convening the 80th Annual General Meeting of the Company on September 14, 2016 published in the newspapers on August 23, 2016.
(As per BSE Announcement dated on 24.08.2016)
Triveni Engineering & Industries Ltd has informed BSE that the 80th Annual General Meeting (AGM) of the Company was held on September 14, 2016.
(As per BSE Announcement dated on 15.09.2016)
Triveni Engineering & Industries Ltd has informed BSE regarding the details of Voting results at the 80th Annual General Meeting (AGM) of the Company held on September 14, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.
(As per BSE Announcement dated on 16.09.2016)
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AGM
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23-Sep-2015
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28-Aug-2015
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21-Sep-2015
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23-Sep-2015
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AGM : 23/09/2015
Triveni Engineering & Industries Ltd has informed BSE regarding the details of Voting results at the 79th Annual General Meeting (AGM) of the Company held on September 23, 2015, under Clause 35A of Listing Agreement and Scrutinizer Report.
(As Per BSE Announcement Dated on 25.09.2015)
Triveni Engineering & Industries Ltd has submitted to BSE a copy of the proceedings of the 79th Annual General Meeting (AGM) of the Company held on September 23, 2015.
(As Per BSE Announcement Dated on 14.10.2015)
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AGM
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06-Aug-2014
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11-Jul-2014
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01-Aug-2014
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06-Aug-2014
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AGM:06.08.2014
Triveni Engineering & Industries Ltd has informed BSE regarding the details of Voting results at the 78th Annual General Meeting (AGM) of the Company held on August 06, 2014, under Clause 35A.
(As Per BSE Announcement dated on 09/08/2014)
Triveni Engineering & Industries Ltd has submitted to BSE Minutes of the 78th Annual General Meeting held on august 06, 2014.
1. Ordinary Resolution for Adoption of Audited Financial Statements including Balance Sheet,
Statement of Profit and Loss, Reports of the Board of Directors and Auditors for the financial year ended March 31,2014
RESOLVED that the Audited Financial Statements of the Company for the year ended March 31, 2014 including audited Balance Sheet as at March 31, 2014 and the Statement of Profit & Loss for the 18 months period ended on that date and the Reports of the Directors' and Auditors' thereon, as circulated to all the members of the Company and submitted to this meeting, be and are hereby approved and adopted.
2. Ordinary Resolution for appointment of Mr. Nikhil Sawhney, who retires by rotation and, being
eligible, offers himself for re-appointment.
3. Ordinary Resolution for appointment of M/s J.C. Bhalla & Co., Chartered Accountants, as Statutory Auditors of the Company
4. Ordinary Resolution for appointment of M/s Virmani & Associates, Chartered Accountants as Branch Auditors of the Company
5. Ordinary Resolution for appointment of Ms Homai A. Daruwalla as an Independent Director of the Company
6. Ordinary Resolution for appointment of Mr Santosh Pande as an Independent Director of the Company
7. Ordinary Resolution for appointment of Mr M.K. Daga as an Independent Director of the Company
8, Ordinary Resolution for appointment of Dr. F.C. Kohli as an Independent Director of the Company
9. Ordinary Resolution for appointment of Lt. Gen K.K. Hazari (Retd.) as an Independent Director of the Company
10. Ordinary Resolution for appointment of Mr. Shekhar Datta as an Independent Director of the Company
11. Special Resolution for approving the variation in the terms of appointment including continuity of Mr. Dhruv M. Sawhney as Chairman and Managing Director of the Company for the remaining period of his tenure
12. Special Resolution for contribution and/or donation to any bona fide charitable and other funds
13. Special Resolution for alteration of Articles of Association of the Company by insertion/ substitution of certain articles.
(As Per BSE Announcement Dated on 04.09.2014)
Triveni Engineering & Industries Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on August 06, 2014.
Triveni Engineering & Industries Limited has submitted to the Exchange that a copy of Special Resolution (one of which is in original duly certified) passed by the members at the Annual General Meeting of the Company held on August 6, 2014 relating to alteration of Articles of Association of the Company by insertion/substitution of certain articles for your information and record.
(As per NSE Bulletin dated on 05.09.2014)
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AGM
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19-Feb-2013
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24-Jan-2013
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14-Feb-2013
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19-Feb-2013
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AGM : 19.02.2013
Triveni Engineering & Industries Ltd has informed BSE that the 77th Annual General Meeting (AGM) of the Company will be held on February 19, 2013.
(As per BSE Announcement Dated on 31.01.2013)
Triveni Engineering & Industries Ltd has informed BSE regarding the details of Voting results at the 77th Annual General Meeting of the Company held on February 19, 2013, under Clause 35A.
(As per BSE Announcement Dated on 20.02.2013)
Triveni Engineering & Industries Ltd has informed BSE that the 77th Annual General Meeting (AGM) of the Company was held on February 19, 2013.
(As per BSE Announcement Dated on 11.03.2013)
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AGM
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10-Feb-2012
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16-Jan-2012
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07-Feb-2012
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10-Feb-2012
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Triveni Engineering & Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from February 07, 2012 to February 10, 2012 (both days inclusive) for the purpose of Payment of Dividend & 76th Annual General Meeting (AGM) of the Company to be held on February 10, 2012. The dividend shall be paid on or from February 22, 2012.
Triveni Engineering & Industries Ltd has informed BSE that the members at the 76th Annual General Meeting (AGM) of the Company will be held on February 10, 2012, inter alia, to transact the following business;
- Ordinary Business:
1. To receive, consider and adopt the Audited Balance Sheet as at September 30, 2011, the Profit & Loss Account for the financial year ended on that date together with the Reports of the Directors and Auditors thereon.
2. To declare dividend on equity shares for the financial year ended September 30, 2011.
3. To appoint a Director in place of Dr. F. C. Kohli, who retires by rotation and, being eligible, offers himself for re-appointment.
4. To appoint a Director in place of Lt. Gen. K. K. Hazari (Retd.), who retires by rotation and, being eligible, offers himself for reappointment.
5. To appoint Auditors to hold office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting and to authorise the Board of Directors to fix their remuneration. M/s J.C. Bhalla & Co., retiring Auditors are eligible and offer themselves for re-appointment.
- Special Business:
6. To approve the payment of revised remuneration, as set out in the Explanatory statement annexed to this
notice, to Mr. Dhruv M. Sawhney, Managing Director (designated as Chairman and Managing Director) of the Company with effect from October 01, 2011 for the remaining period of his tenure i.e. upto March 30, 2015.
7. Accorded to the elevation and re-designation of Mr. Tarun Sawhney as Joint Managing Director of the Company with effect from May 10, 2011 for the remaining period of his tenure i.e. upto November 18, 2013, on remuneration, terms & conditions.
8. Accorded to the payment of remuneration by way of monthly, quarterly or annual payment or by way of commission to all or any of the Directors of the Company, who is/are neither in the whole-time employment nor managing director, in accordance with and upto the limits laid down under the provisions of Section 309(4) of the Act, computed in the manner specified in the Act, for a period of five years from the financial year 2011-12 commencing on October 01, 2011.
(As Per BSE Announcement website dated on 17.01.2012)
Triveni Engineering & Industries Ltd has informed BSE that the 76th Annual General Meeting (AGM) of the Company was held on February 10, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).
(As Per BSE Announcement Dated on 13.02.2012)
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AGM
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18-Feb-2011
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24-Nov-2010
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15-Feb-2011
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18-Feb-2011
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Triveni Engineering & Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from February 15, 2011 to February 18, 2011 (Both days inclusive) for the purpose of determining the members entitled to receive final and special dividends on the equity share capital of the Company for the financial year ended September 30, 2010, if declared at the forthcoming AGM and for the Annual General Meeting to be held on February 18, 2011.
Triveni Engineering & Industries Ltd has informed BSE that the 75th Annual General Meeting (AGM) of the Company will be held on February 18, 2011, inter alia, to transact the following:
1. To receive, consider and adopt the Audited Balance Sheet as at September 30, 2010, the Profit & Loss Account for the financial year ended on that date together with the Reports of the Directors and Auditors thereon.
2. To confirm payment of interim dividend paid to the equity shareholders for the financial year ended September 30, 2010 and to declare dividend (final and special) on equity shares for the financial year ended September 30, 2010.
3. To appoint a Director in place of Mr. K.N. Shenoy, Mr. R.C. Sharma & Mr. M. K. Daga, who retires by rotation and, being eligible, offers themselves for re-appointments.
4. To appoint Auditors to hold office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting and to authorise the Board of Directors to fix their remuneration. M/s J.C. Bhalla & Co., retiring Auditors are eligible and offer themselves for re-appointment.
(As Per BSE Announcement Dated on 27.01.2011)
Triveni Engineering & Industries Ltd has informed BSE that the members at the 75th Annual General Meeting (AGM) of the Company held on February 18, 2011, inter alia, have unanimously accorded their approval to the following:
1. Adoption of the Audited Balance Sheet as at September 30, 2010, Profit & Loss Account for the financial year ended on that date together with the Reports of the Directors and Auditors thereon.
2. Confirmation of interim dividend already paid @ Re. 0.40 (40%) and declaration of dividend [final @ Re. 0.20 (20%) and special @ Re. 0.15 (15%) per full paid-up equity share of Re. 1/- each on the equity share capital of the Company for the financial year ended September 30, 201. The dividend (final and special) will be paid on or around February 28, 2011.
3. Re-appointment of Mr. K.N. Shenoy, Mr. R.C. Sharma and Mr. M. K. Daga as Directors of the Company, who are liable to retire by rotation.
4. Re-appointment of M/s J. C. Bhalla & Co., Chartered Accountants as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting.
(As Per BSE Announcement Website dated on 19.02.2011)
Triveni Engineering & Industries Ltd has submitted to BSE a copy of the Minutes of the 75th Annual General Meeting of the Company held on February 18, 2011.
(As Per BSE Announcement Website dated on 24.03.2011)
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