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Triven.Engg.Ind. Board Meeting

Announcement Date Date of Meeting Purpose
22-Jan-2021 03-Feb-2021 TRIVENI ENGINEERING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2021 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, February 3, 2021 inter-alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the 3rd quarter and nine months ended December 31, 2020. Please note that as intimated earlier vide our letter dated December 28, 2020, pursuant to the SEBI (Prevention of Insider Trading) Regulations, 2015 as amended and in terms of the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in equity shares of the Company is already closed with effect from 1st January, 2021 till 48 hours after the announcement of the unaudited financial results for the 3rd quarter and nine months ended December 31, 2020 to the stock exchanges. You are requested to take the above on record and disseminate to all concerned. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. February 3, 2021, has inter-alia considered and approved/taken on record - 1. Unaudited Financial Results (stand-alone & consolidated) for the 3rd qtr. and nine months ended Dec. 31, 2020. 2.Proposal for setting up two new distilleries of (i) 40 KLPD (grain based) at Muzaffarnagar, Uttar Pradesh; and (ii) 160 KLPD (molasses/cane juice & syrup/grain based) at sugar unit situated at Milaknarayanpur, Dist. Rampur, U.P. The Company has, under its Alcoholic Beverages vertical forming part of Distillery operating segment, started producing country liquor towards the end of current quarter at its bottling facility in its existing distillery in Muzaffarnagar, 3.Acquisition of 100% equity shares of United Shippers & Dredgers Limited 4.Appointment of M/s Suresh Gupta & Associates, Company Secretaries as Secretarial Auditor of the Company for the financial year 2020-21 ending on March 31, 2021. (AS Per BSE Announcement Dated on 03.02.2021)
02-Nov-2020 09-Nov-2020 TRIVENI ENGINEERING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, November 9, 2020 inter-alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the 2 nd quarter and half year ended September 30, 2020. Please note that as intimated earlier vide our letter dated Sept. 30, 2020, pursuant to the SEBI (Prevention of Insider Trading) Regulations, 2015 as amended and in terms of the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in equity shares of the Company is already closed with effect from 1 st October, 2020 till 48 hours after the announcement of the unaudited financial results for the 2 nd quarter and half year ended September 30, 2020 to the stock exchanges. You are requested to take the above on record and disseminate to all concerned. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. November 9, 2020, have:- (i). Approved the Unaudited Financial Results (stand-alone and consolidated) for the 2nd quarter and half year ended Sept 30, 2020. The said financial results together with Limited Review Reports of the Statutory Auditors of the Company thereon and the Newspaper publication being issued by the Company are enclosed; (ii) Approved to redesignate the 'Gear business' as the 'Power Transmission business', which is a more accurate representation of the present business, and accordingly, the new terminology has been reflected in the Financial Results under 'Segment Reporting' for the quarter ended Sept. 30, 2020. (As per BSE Announcement Dated on 09/11/2020)
01-Aug-2020 10-Aug-2020 TRIVENI ENGINEERING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, August 10, 2020 inter-alia to consider the following:- (i) Unaudited Financial Results of the Company for the 1st quarter (Q1FY21) ended June 30, 2020; (ii) proposal for Buy Back of the equity shares of the Company including matters related / incidental thereto; and any other matter as the Board of Directors of the Company may decide during the course of the meeting. Please note that as intimated earlier vide our letter dated June 30, 2020, pursuant to the SEBI (Prevention of Insider Trading) Regulations, 2015 as amended and in terms of the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in equity shares of the Company is already closed with effect from 1st July, 2020 till 48 hours after the announcement of the unaudited financial results for the 1st quarter ended June 30, 2020 to the stock exchanges. In terms of Regulation 30 of the LODR Regulations, we wish to inform you that, the Board of Directors of the Company, at its meeting held on August 10,2020, have: (i) Approved the Unaudited Financial Results (stand-alone and consolidated) for the 1st quarter ended June 30, 2020. and the Newspaper publication being issued by the Company. (ii) Approved to combine Cogeneration activities with Sugar Segment in accordance with Ind AS 108 ''Operating Segments''. (iii) Approved the buyback of fully paid up Equity Shares of face value of Re.1 (Rupee One only) each not exceeding 61,90,000 (Sixty one lakh ninety thousand) Equity Shares (representing 2.50% of the total paid-up equity share capital of the Company as on March 31, 2020) at a price of Rs.105 (Rupees One hundred five only) per Equity Share payable in cash for an aggregate amount not exceeding Rs.64,99,50,000 (Rupees Sixty four crore ninety nine lakh and fifty thousand only), excluding taxes and transaction costs. Triveni Engineering & Industries Ltd has informed BSE about Outcome of Board Meeting held on August 10, 2020. The Board of Directors of the Company, at its meeting held on August 10,2020, have approved the buyback of fully paid up Equity Shares of face value of Re.1 (Rupee One only) each not exceeding 61,90,000 (Sixty one lakh ninety thousand) Equity Shares (representing 2.50% of the total paid-up equity share capital of the Company as on March 31, 2020) at a price of Rs.105 (Rupees One hundred five only) per Equity Share payable in cash for an aggregate amount not exceeding Rs.64,99,50,000 (Rupees Sixty four crore ninety nine lakh and fifty thousand only), excluding taxes and transaction cost. In terms of the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation 9(1) of the Buyback Regulations, fixed Friday, August 28, 2020 as the Record Date for determining the entitlement and the names of the Eligible Shareholders / Beneficial Owners to whom the letter of offer will be sent and who will be eligible to participate in the Buyback. In terms of Regulation 30 of the LODR Regulations, we wish to inform you that, the Board of Directors of the Company, at its meeting held on August 10,2020, have: (i) Approved the Unaudited Financial Results (stand-alone and consolidated) for the 1st quarter ended June 30, 2020. and the Newspaper publication being issued by the Company. (ii) Approved to combine Cogeneration activities with Sugar Segment in accordance with Ind AS 108 ''Operating Segments''. (iii) Approved the buyback of fully paid up Equity Shares of face value of Re.1 (Rupee One only) each not exceeding 61,90,000 (Sixty one lakh ninety thousand) Equity Shares (representing 2.50% of the total paid-up equity share capital of the Company as on March 31, 2020) at a price of Rs.105 (Rupees One hundred five only) per Equity Share payable in cash for an aggregate amount not exceeding Rs.64,99,50,000 (Rupees Sixty four crore ninety nine lakh and fifty thousand only), excluding taxes and transaction costs. Triveni Engineering & Industries Ltd has informed BSE about Outcome of Board Meeting held on August 10, 2020. The Board of Directors of the Company, at its meeting held on August 10,2020, have approved the buyback of fully paid up Equity Shares of face value of Re.1 (Rupee One only) each not exceeding 61,90,000 (Sixty one lakh ninety thousand) Equity Shares (representing 2.50% of the total paid-up equity share capital of the Company as on March 31, 2020) at a price of Rs.105 (Rupees One hundred five only) per Equity Share payable in cash for an aggregate amount not exceeding Rs.64,99,50,000 (Rupees Sixty four crore ninety nine lakh and fifty thousand only), excluding taxes and transaction cost. In terms of the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation 9(1) of the Buyback Regulations, fixed Friday, August 28, 2020 as the Record Date for determining the entitlement and the names of the Eligible Shareholders / Beneficial Owners to whom the letter of offer will be sent and who will be eligible to participate in the Buyback. In terms of the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation 9(1) of the Buyback Regulations, the Board has fixed Friday, August 28, 2020 as the Record Date for determining the entitlement and the names of the Eligible Shareholders / Beneficial Owners to whom the letter of offer will be sent and who will be eligible to participate in the Buyback. (As Per BSE Announcement Dated on 10.08.2020)
12-Jun-2020 17-Jun-2020 TRIVENI ENGINEERING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, June 17, 2020 inter-alia to consider and take on record Audited Financial Results of the Company for the quarter and financial year (FY 2019-20) ended March 31, 2020 and recommendation of final dividend, if any, on the equity share capital of the Company for the FY 2019-20. Please note that as intimated earlier vide our letter dated 31st March, 2020, pursuant to the SEBI (Prevention of Insider Trading) Regulations, 2015 as amended and in terms of the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in equity shares of the Company is already closed with effect from 1st April, 2020 till 48 hours after the announcement of the audited financial results for the financial year ended 31st March, 2020 to the stock exchanges. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. June 17, 2020, has inter-alia considered and 1. Approved Audited Financial Results (stand-alone and consolidated) for the 4th quarter and financial year 2019-20 ended March 31, 2020. Accordingly, the said results, in the prescribed format, are enclosed together with Auditors Reports and the Newspaper publication issued by the Company. We hereby declare that M/s S.S. Kothari Mehta & Company, Chartered Accountants (FRN:000756N), Statutory Auditors of the Company have issued Audit Reports with an unmodified opinion on the said Audited Financial Results. 2. has not recommended payment of any final dividend on the equity share capital of the Company for the financial year 2019-20. The meeting of the Board commenced at 10.45 a.m. and concluded at 2.00 p.m. (As Per BSE Announcement Dated on 17.06.2020)
05-Feb-2020 10-Feb-2020 TRIVENI ENGINEERING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, the 10th February, 2020 inter-alia to consider declaration of interim dividend on the equity share capital of the Company for the financial year 2019-20 ending March 31, 2020 and fix record date for the same. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. February 10, 2020, has inter-alia considered and declared an Interim Dividend of 110% i.e. Rs.1.10 per fully paid-up equity share of Re.1/- each of the Company for the financial year 2019-20 ending on March 31, 2020 and the same shall be paid to those equity shareholders of the Company whose names appear in the Register of Members of the Company or in the records of the Depositories as beneficial owners as on Thursday, February 20, 2020, which is the Record Date fixed for the said purpose. The said interim dividend shall be paid to the equity shareholders of the Company from Thursday, March 5, 2020. (As Per BSE Announcement dated on 10.02.2020)
27-Jan-2020 04-Feb-2020 TRIVENI ENGINEERING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, the 4th February, 2020 inter-alia to consider and approve Unaudited Standalone & Consolidated Financial Results of the Company for the 3rd quarter and nine months ended 31st December, 2019. The Board of Directors of the Company at their meeting held today i.e. February 4, 2020, has inter-alia:- 1. Approved the Unaudited Financial Results (stand-alone and consolidated) for the 3rd quarter and nine months ended December 31, 2019. 2. Re-appointment of Mr Dhruv M. Sawhney (DIN:00102999) as Managing Director (designated as Chairman & Managing Director) of the Company for a period of five years with effect from 31st March, 2020, subject to approval of the shareholders of the Company by way of a special resolution. 3. Appointment of M/s Suresh Gupta & Associates, Company Secretaries (FCS: 5660 / CP: 5204) as Secretarial Auditor of the Company for the financial year 2019-20 ending on March 31, 2020. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. February 4, 2020, has inter-alia approved:- 1. Re-appointment of Mr Dhruv M. Sawhney (DIN:00102999) as Managing Director (designated as Chairman & Managing Director) of the Company for a period of five years with effect from 31st March, 2020, subject to approval of the shareholders of the Company by way of a special resolution. The brief profile of Mr Dhruv M. Sawhney is enclosed as Annexure-I. 2. Appointment of M/s Suresh Gupta & Associates, Company Secretaries (FCS: 5660 / CP: 5204) as Secretarial Auditor of the Company for the financial year 2019-20 ending on March 31, 2020. (As Per BSE Announcement Dated 04.02.2020)
09-Oct-2019 08-Nov-2019 Quarterly Results The Board of Directors of the Company at its meeting held today i.e. November 8, 2019 noted the resignation of Lt. Gen. K.K. Hazari (Retd.) (DIN:00090909) as Non-Executive Independent Director of the Company and also from the Board's Committees of which he was a member with effect from 8th November, 2019 due to health reasons. As required under Clause 7(B) of Schedule III of SEBI (LODR) Regulations, 2015 as amended, the resignation letter dated 8th November, 2019 submitted by Gen. Hazari, mentioning the detailed reasons for his resignation and the confirmation that there are no other material reasons other than what is stated in the letter is attached herewith. In continuation of our earlier letter of date intimating about outcome of the Board meeting of the Company held today i.e. 8th November, 2019 inter-alia approving the unaudited Financial Results (stand-alone and consolidated) for the 2nd quarter and half year ended September 30, 2019, this is to inform you that there was a typo error in meeting commencement time, which should be read as "11.15 a.m." instead of 11.15 p.m. The above is for your information. (As Per BSE Announcement Dated on 08/11/2019)
26-Jul-2019 03-Aug-2019 TRIVENI ENGINEERING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, 3rd August, 2019 inter-alia to consider and take on record Unaudited Financial Results of the Company for the 1st quarter (Q1 FY20) ended 30th June, 2019. Please note that as intimated earlier vide our letter dated 28th June, 2019, pursuant to the SEBI (Prevention of Insider Trading) Regulations, 2015 as amended and in terms of the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in equity shares of the Company is closed with effect from 1st July, 2019 till 48 hours after the announcement of the unaudited financial results for Q1 FY20 to the stock exchanges. Unaudited Financial Results (stand-alone and consolidated) for the 1st quarter ended June 30, 2019. The said financial results together with Limited Review Reports of the Statutory Auditors of the Company thereon and the Newspaper publication issued by the Company are enclosed. Re-appointment of Mr Sudipto Sarkar (DIN:00048279) as Independent Director of the Company for a period of five years with effect from 14th September, 2019, subject to approval of the shareholders of the Company by way of a special resolution. The brief profile of Mr Sudipto Sarkar is enclosed. (As Per BSE Announcement Dated 03.08.2019)
21-May-2019 03-Jun-2019 TRIVENI ENGINEERING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2019 ,inter alia, to consider and approve We would like to inform you that pursuant to Regulation 29 of the LODR Regulations, a meeting of the Board of Directors of the Company will be held on Monday, June 3, 2019, to consider, a proposal for Buy Back of the equity shares of the Company including matters related / incidental thereto and any other matter as the Board of Directors of the Company may decide during the course of the meeting. In furtherance of our intimation letter dated May 21, 2019, and in terms of Regulation 30 of the LODR Regulations, we hereby inform that the board of directors of the Company ('Board of Directors'), at its meeting held today i.e. June 3, 2019, have considered and approved the proposal for buyback of fully paid up equity shares of the Company having a face value of ` 1 (Rupee One only) each ('Equity Shares'), not exceeding 1,00,00,000 (One crore) Equity Shares (representing 3.88% of the paid up equity share capital of the Company as at March 31, 2019), at a price of ` 100 (Rupees One hundred only) per Equity Share payable in cash for an aggregate amount not exceeding ` 100,00,00,000 (Rupees One hundred crore only), excluding expenses to be incurred for the Buyback like transaction costs viz., brokerage costs, fees, turnover charges, taxes such as securities transaction tax and goods and services tax (if any), stamp duty, advisors fees, printing and dispatch expenses and other incidental and related expenses and charges ('Buyback Offer Size') from all shareholders of the Company including promoters and members of the promoter group as on the Record Date (the 'Buyback'), on a proportionate basis, through the 'Tender Offer' route using mechanism for acquisition of shares through stock exchange as prescribed under Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018 (the 'Buyback Regulations') and such other circulars or notifications issued by the Securities and Exchange Board of India and the Companies Act, 2013 and rules made thereunder, as amended from time to time. The Buyback Offer Size represents 9.71% and 9.15% of the aggregate of the fully paid-up equity capital and free reserves (including securities premium account) as per the latest audited standalone and consolidated balance sheet of the Company for the financial year ended March 31, 2019, respectively. The Board of Directors also noted the intention of the Promoters and Promoter Group of the Company to participate in the proposed Buyback. The Board has constituted a committee called 'Buyback Committee' and delegated its powers to do such acts, deeds, matters, and things as it may, in its absolute, deem necessary, expedient, usual or proper in relation to the proposed Buyback. (As Per BSE Announcement Dated on 03.06.2019)
14-May-2019 21-May-2019 TRIVENI ENGINEERING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, May 21, 2019 inter-alia to consider and take on record Audited Financial Results of the Company for the quarter and financial year ended March 31, 2019. Please note that as intimated earlier vide our letter dated 29th March, 2019, pursuant to the SEBI (Prevention of Insider Trading) Regulations, 2015 as amended and in terms of the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in equity shares of the Company is closed with effect from 1st April, 2019 till 48 hours after the announcement of the annual audited financial results for the financial year ended 31st March, 2019 to the stock exchanges. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. May 21, 2019, has inter-alia considered and approved Audited Financial Results (stand-alone and consolidated) for the 4th quarter and financial year 2018-19 ended March 31, 2019. Accordingly, the said results, in the prescribed format, are enclosed together with Auditors Reports and the Newspaper publication issued by the Company. We hereby declare that M/s S.S. Kothari Mehta & Co., Chartered Accountants, Statutory Auditors of the Company have issued Audit Reports with an unmodified opinion on the said Audited Financial Results. (As Per BSE Announcement Dated 21.05.2019)
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08 March 2021 00:00
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525.70
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4490.20
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2509.95
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962.15
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1519.40
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2174.45
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1336.30
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208.05
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1915.25
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1513.85
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850.35
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7260.00
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16851.35
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110.55
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118.30
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220.30
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2190.45
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389.55
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614.85
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