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Triven.Engg.Ind. EGM

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date Remarks
EGM 03-Sep-2016 28-Jul-2016 NA NA COM 03.09.2016 Triveni Engineering & Industries Ltd has informed BSE regarding Notice of Court Convened Meetings of the Equity Shareholders and Creditors (Secured & Unsecured) of the Company". (As Per BSE Announcement Dated on 09.08.2016) Triveni Engineering & Industries Limited has informed the Exchange that at the Court Convened Meeting (CCM) held on September 03, 2016, approved unanimously the Scheme of Arrangement between the Company, Triveni Engineering & Industries Ltd. (Transferor Company) andTriveni Industries Ltd. (Resulting Company) and their respective shareholders and creditors under Sections 391-394 of the Companies Act, 1956 ( Scheme ) with the following modification proposed at the CCM:-Modification in the Scheme A new sub-clause 17.3 as mentioned below is hereby inserted in Clause 17 of the Scheme 17.3 It is hereby clarified that the Transferor Company and the Resulting Company, through their respective Board of Directors, be and are hereby authorized to take all such steps as may be necessary, desirable and proper to ensure compliance with the applicable notified Accounting Standards and generally accepted accounting principles including accounting standards prescribed under the Companies (Indian Accounting Standards) Rules 2015 ('Applicable Accounting Standards'). It is further clarified that the reference to the book values under this Scheme read with clause 8.2 above, shall mean the values computed in accordance with the Applicable Accounting Standards. (As Per BSE Announcement Dated on 05.09.2016)
EGM 19-Dec-2015 26-Nov-2015 NA NA Triveni Engineering & Industries Ltd has informed BSE regarding Notice of Court Convened Meeting of the Company to be held on December 19, 2015.
EGM 16-Nov-2013 10-Oct-2013 NA NA Triveni Engineering & Industries Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on November 16, 2013. Triveni Engineering & Industries Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting (EGM) of the Company held on November 16, 2013, under Clause 35A. (As Per BSE Announcement Dated on 18.11.2013) Triveni Engineering & Industries Ltd has informed BSE that the Extraordinary General Meeting (EGM) of the Company was held on November 16, 2013 (As per BSE Announcement Dated on 13.12.2013)
EGM 10-Feb-2012 17-Jan-2012 NA NA Triveni Engineering & Industries Ltd has informed BSE that the 76th Annual General Meeting (AGM) of the Company will be held on February 10, 2012. Triveni Engineering & Industries Ltd has submitted to BSE a copy of the Minutes of the 76th Annual General Meeting of the Members of the Company held on February 10, 2012. (As Per BSE Announcement Website dated on 13.03.2012)
EGM 13-Oct-2010 21-Sep-2010 NA NA Triveni Engineering & Industries Ltd has informed BSE that pursuant to an Order made on September 09, 2010 the Court has directed that a meeting of the Equity Shareholders of the Triveni Engineering & Industries Ltd (Demerged Company) will be held on October 13, 2010, for the purpose of considering, and if thought fit, approving, with or without modification, the proposed Scheme of Arrangement providing for demerger of the Steam Turbine Business from the Demerged Company and its merger with the Triveni Turbine Ltd. (Resulting Company). Triveni Engineering & Industries Ltd has informed BSE that the Equity Shareholders and Creditors of the Company, at their respective meetings convened on 13th, 14th and October 15, 2010 in terms of an Order dated September 09, 2010 passed by the Hon'ble High Court of Judicature at Allahabad, have approved the Scheme of Arrangement providing for the demerger of the Steam Turbine Business of Triveni Engineering & Industries Ltd. (Demerged Company) into Triveni Turbine Ltd. (Resulting Company). The Chairman of the meetings, as appointed by the Hon'ble High Court of Judicature at Allahabad, shall be filing their reports directly with the Hon'ble High Court. (As Per BSE Announcement Dated on 18.10.2010)
EGM 19-Nov-2007 26-Oct-2007 NA NA Triveni Engineering & Industries Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on November 19, 2007, inter alia, to create, offer, issue and allot by way of Preferential Private Placement (including allotment to Qualified Institutional Buyers in terms of chapter XIII A of the SEBI (DIP) Guidelines, 2000 or Public Issue, in one or more tranches in the course of domestic / international offerings, at anytime and from time to time, from the unissued capital of the Company, further capital upto an amount not exceeding Rs 250 crores (Rupees two hundred fifty Cores) in the aggregate including premium, by way of Equity Shares Equity Shares through Depository Receipts, Preference Shares or any other Equity or Quasi-Equity financial instruments, or a combination thereof ("Securities"), to all eligible investors, including Indian / Foreign / Resident / Non-Resident investors whether Individuals, Bodies Corporate, Financial Institutions, Banks, Mutual Funds, Trusts, Insurance Companies, Qualified Institutional Buyers (QIBs), Foreign Institutional Investors (FIIs) or any other foreign investors employees or any other person or persons whether he / they be member(s) of the Company or not, at such price or prices, at a discount or premium to market price or prices in such manner and on such terms and conditions as may be decided and appropriate by the Board, in consultation with the Lead Managers, Merchant Bankers, Underwriters, Advisors, Issue Managers, Bankers, market makers, or any such other agencies, subject to necessary provisions & approvals. Triveni Engineering & Industries Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on November 19, 2007, inter alia, have accorded authority to the Board of Directors of the Company to create, offer, issue and allot by way of Preferential Private Placement (including allotment to Qualified Institutional Buyers in terms of chapter XIII A of the SEBI (DIP) Guidelines, 2000 or Public Issue, in one or more tranches in the course of domestic / international offerings, at anytime and from time to time, from the unissued capital of the Company, further capital upto an amount not exceeding Rs 250 crores (Rupees two hundred fifty Cores) in the aggregate including premium, by way of Equity Shares Equity Shares through Depository Receipts, Preference Shares or any other Equity or Quasi-Equity financial instruments, or a combination thereof ("Securities"), to all eligible investors, including Indian / Foreign / Resident / Non-Resident investors whether Individuals, Bodies Corporate, Financial Institutions, Banks, Mutual Funds, Trusts, Insurance Companies, Qualified Institutional Buyers (QIBs), Foreign Institutional Investors (FIIs) or any other forign investors employees or any other person or persons whether he / they be member(s) of the Company or not, at such price or prices, at a discount or premium to market price or prices in such manner and on such terms and conditions as may be decided and appropriate by the Board, in consultation with the Lead Managers, Merchant Bankers, Underwriters, Advisors, Issue Managers, Bankers, market makers, or any such other agencies, subject to necessary provisions & approvals. (As per BSE Announcement Website dated on 04/12/2007)
EGM 29-May-2006 10-May-2006 NA NA Triveni Engineering & Industries Limited has submitted to the Exchange a copy of Notice of EGM of the Members of the Company scheduled to be held on May 29, 2006. EGM 29/05/2006 inter alia, to transact the following business: 1. To issue, offer and allot, in the course of domestic / international offerings, at any time and from time to time in one or more tranches, from the unissued capital of the Company, further capital upto an amount not exceeding Rs 2500 million in the aggregate, including premium, by way of partly, wholly or by a combination of equity shares or preference shares or warrants with a right exercisable by the warrant holders to convert or subscribe to equity / preference shares convertible or otherwise, or partly / fully convertible debentures / bonds, including Foreign Currency Convertible Bonds (FCCBs), or non-convertible debentures / bonds with warrants with a right exercisable by the warrant holders to convert or subscribe to equity / preference shares convertible or otherwise, or any other equity or quasi-equity financial instruments ("the said shares / instruments"), on such terms and conditions as the Board may think proper at the appropriate time including premium on issue or conversion, by way of, rights issue to the shareholders, public issue, private placement, Global Depository Receipts (GDRs) American Depository Receipts (ADRs), FCCBs, or otherwise, to any Bodies Corporate, financial Institutions, Banks, Mutual Funds, Insurance Companies, Qualified Institutional Buyers, Non-resident Indians, Foreign Institutional Investors (FIIs) or any other foreign investors, employees or any other person or persons whether he / they be member(s) of the Company or not, in consultation with the Lead Managers, Merchant Bankers, Underwriters, Advisors, Issue Managers, Bankers, market makers, or any such other agencies concerned, subject to necessary approvals & provisions. 2. Subject to approval of the Central Government, the Company hereby gives its consent to Mr. Tarun Sawhney, (son of Mr. Dhruv M Sawhney, Chairman & Managing Director of the Company) who has been holding office and place of profit in the Company with the consent of the shareholders accorded at the Annual General Meeting held on August 07, 2002 and approved by the Central Government dated September 30, 2002 as modified vide special resolution dated May 19, 2005 and approved by the Central Govt vide dated October 20, 2005, to continue to hold office or place of profit in the Company as its Corporate Vice President on increased remuneration & other terms & regulations, subject to necessary approvals & provisions. 3. Subject to approval of the Central Government, the Company hereby gives its consent to Mr. Nikhil Sawhney, (son of Mr. Dhruv M Sawhney, Chairman & Managing Director of the Company) who has been holding office and place of profit in the Company with the consent of the shareholders accorded at the Annual General Meeting held on August 18, 2004 and approved by the Central Government vide dated February 09, 2005, to continue to hold office or place of profit in the Company as its Corporate Vice President on increased remuneration & other terms & conditions, subject to necessary approvals & provisions. (As per BSE Bulletin dated on 10/05/2006) Triveni Engineering & Industries Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on May 29, 2006, inter alia, have accorded to the following 1. Authority to the Board to issue, offer and allot, from the unissued capital of the Company, further capital upto an amount not exceeding Rs 2500 million in the aggregate, including premium, by way of partly, wholly or by a combination of equity shares or preference shares or warrants with a right exercisable by the warrant holders to convert or subscribe to equity / preference shares convertible or otherwise, or partly / fully convertible debentures / bonds, including Foreign Currency Convertible Bonds (FCCBs), or non-convertible debentures / bonds with warrants with a right exercisable by the warrant holders to convert or subscribe to equity / preference shares convertible or otherwise, or any other equity or quasi-equity financial instruments ("the said shares / instruments"), on such terms and conditions as the Board may think proper at the appropriate time including premium on issue or conversion, by way of, rights issue to the shareholders, public issue, private placement, Global Depository Receipts (GDRs) American Depository Receipts (ADRs), FCCBs, or otherwise, to any Bodies Corporate, financial Institutions, Banks, Mutual Funds, Insurance Companies,Qualified Institutional Buyers, Non-resident Indians, Foreign Institutional Investors (FIIs) or any other foreign investors, employees or any other person or persons whether he / they be member(s) of the Company or not, in consultation with the Lead Managers, Merchant Bankers, Underwriters, Advisors, Issue Managers, Bankers, market makers, or any such other agencies concerned, subject to necessary provisions & approvals. 2. Consent to Mr Tarun Sawhney, (son of Mr Dhruv M Sawhney, Chairman & Managing Director of the Company) to continue to hold office or place of profit in the Company as its Corporate Vice President w.e.f. June 01, 2006, on increased remuneration & other terms & regulations, subject to necessary provisions & approvals. 3. Consent to Mr Nikhil Sawhney, (son of Mr Dhruv M Sawhney, Chairman & Managing Director of the Company) to continue to hold office or place of profit in the Company as its Corporate Vice President w.e.f. June 01, 2006 on increased remuneration & other terms & conditions, subject to necessary provisions & approvals. (As per BSE Bulletin dated on 26/07/2006)
EGM 28-Apr-2006 07-Apr-2006 NA NA Triveni Engineering & Industries Limited has submitted to the Exchange a copy of the Notice of EGM of the Members of the Company to be held on April 28, 2006 . EGM 28/04/2006 inter alia, to transact the following: 1. To issue, offer and allot, in the course of domestic /international offerings, at any time and from time to time, in one or more tranches, from the unissued capital of the Company, further capital upto an amount not exceedingRs 5500 million in the aggregate, including premium, by way of partly, wholly or by acombination of equity shares or preference shares or warrants with a right exercisable by the warrant holders to convert or subscribe to equity / preference shares convertible or otherwise, or partly / fully convertible debentures / bonds, including Foreign Currency Convertible Bonds (FCCBs), or non-convertible debentures / bonds with warrants with a right exercisable by the warrant holders to convert or subscribe to equity / preference shares convertible or otherwise, or any other equity or quasi-equity financial instruments ("the said shares / instruments"), on such terms and conditions as the Board may think proper at the appropriate time including premium on issue or conversion, by way of, rights issue to the shareholders, public issue, private placement, Global Depository Receipts (GDRs), American Depository Receipts (ADRs), FCCBs, or otherwise, to any Bodies Corporate, Financial Institutions, Banks, Mutual Funds, Insurance Companies, Qualified Institutional Buyers, Non-resident Indians, Foreign Institutional Investors (FIIs) or any other foreign investors, employees or any other person or persons whether he / they be member(s) of the Company or not, in consultation with the Lead Managers, Merchant Bankers, Underwriters, Advisors, Issue Managers, Bankers, market makers, or any such other agencies concerned, subject to necessary approvals and provisions. 2. For investment by Foreign Institutional Investors including their sub-accounts ("the FIIs"),in the shares or debentures convertible into shares of the Company, by purchase or acquisitionfrom the market under the Portfolio Investment Scheme under FEMA, subject to the condition that the total holding of all FIIs put together shall not exceed 49 per cent of the issued and paid-up equity share capital, which is within the sectoral cap / statutory ceiling applicable to the Company, subject to the necessary approvals and provisions. 3. For borrowing any sum or sums of monies from time to time for the purpose of the Company's business on such terms and conditions and with or without security from any bank, financial institution or any other lending institutions, firms, bodies corporate or persons, both in the national and international markets, as may be considered suitable by the Board notwithstanding that the sum or sums of monies to be borrowed together with the monies already borrowed by the Company (apart from temporary loans obtained or to be obtained from the Company's bankers in the ordinary course of business), may exceed the aggregate of the paid-up capital of the Company and its free reserves that is to say, reserves not set apart for any specific purpose, provided that the total amount so borrowed by the Board shall not at any time exceed the limit of Rs 18,000 million on account of the principal, over and above the paid up capital of the Company and its free reserves, subject to necessary approvals, and provisions. (As per BSE Bulletin dated on 10/04/2006) The Company has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 28, 2006, inter alia, have approved the following: 1. Raising of further capital upto Rs 5500 million including premium; 2. Increase in the limit of investment by the Foreign Institutional Investors up to 49% of the issued and paid-up capital of the Company; and 3. Increase in borrowing powers of the Board upto Rs 18000 million. (As per BSE Bulletin dated on 29/05/2006) The company has informed that members at the Extra Ordinary General Meeting (EGM) of the Company, held on April 28, 2006, have approved the following: 1. To issue, offer and allot, from the unissued capital of the Company, further capital upto an amount not exceeding Rs 5,500/- million in the aggregate, including premium, by way of partly, wholly or by a combination of equity shares or preference shares or warrants with a right exercisable by the warrant holders to convert or subscribe to equity / preference shares convertible or otherwise, or partly / fully convertible debentures / bonds, including Foreign Currency Convertible Bonds (FCCBs), or non-convertible debentures / bonds with warrants with a right exercisable by the warrant holders to convert or subscribe to equity / preference shares convertible or otherwise, or any other equity or quasi-equity financial instruments ("the said shares / instruments"), on such terms and conditions as the Board may think proper at the appropriate time including premium on issue or conversion, by way of, rights issue to the shareholders, public issue, private placement, Global Depository Receipts (GDRs), American Depository Receipts (ADRs), FCCBs, or otherwise, subject to the necessary provisions & approvals. 2. Investment by Foreign Institutional Investors including their sub-accounts ("FIIs") in the shares or debentures convertible into shares of the Company, by purchase or acquisition from the market under the Portfolio Investment Scheme under FEMA, subject to the condition that the total holding of all FIIs put together shall not exceed 49 per cent of the issued and paid-up equity share capital, which is within the sectoral cap / statutory ceiling applicable to the Company. 3. For borrowing any sum or sums of monies for the purpose of the Company's business, notwithstanding that the sum or sums of monies to be borrowed together with the monies already borrowed by the Company (apart from temporary loans obtained or to be obtained from the Company's bankers in the ordinary course of business), may exceed the aggregate of the paid-up capital of the Company and its free reserves that is to say, reserves not set apart for any specific purpose, provided that the total amount so borrowed by the Board shall not at any time exceed the limit of Rs 18,000/- million on account of the principle, over and above the paid up capital of the Company and its free reserves, subject to the necessary provisions & approvals. (As per BSE Bulletin dated on 31/05/2006)
EGM 19-May-2005 04-May-2005 NA NA EGM 19/05/2005 1. Increase in Authorised Share Capital from Rs 40,00,00,000 to Rs 70,00,00,000 divided into 50,00,00,000 equity shares of Re 1/- each and 2,00,00,000 preference shares of Rs 10/- each by creation of 30,00,00,000 equity shares of Re 1/- each and consequential amendments inMemorandum & Articles of Association of the Company. 2. Authorised the Board to capitalize, a sum not exceeding Rs 12,47,28,090/- as may bedetermined to be required by the Board, out of the amount of Rs 67,52,67,215/- standing to the credit of the Share Premium Account as on March 31, 2004 and transfer from the Share Premium Account to Share Capital Account and that sum as may be determined to be required shall be applied for allotment of new equity shares of Re 1/- each as fully paid-up Bonus Shares ("New Equity Shares") to the persons who, on a date to be hereafter fixed by the Board, are the holders of the existing equity shares of Re 1/- each of the Company ("Existing Equity Share") on the said date and that such New Equity shares out of the Company's unissued Equity Shares, credited as fully paid-up, be accordingly allotted as Bonus Shares to such shareholders respectively as aforesaid in the proportion of three such New Equity Shares for every two existing equity shares held by such shareholders respectively on the said date. 3. Authorised the Board to issue, offer and allot in one or more trenches, in the course of domestic/ international offering(s) to Domestic/ Foreign Investors, including ForeignInstitutional Investors, Non-Resident Indians, Bodies Corporates, Mutual Funds, Banks,Insurance Companies, Pension Funds, Individuals, Employees or otherwise, whether shareholders of the Company or not, and such other entities as may be permitted under applicable laws through a public issue by 100% book building process as prescribed in Chapter XI of the SEBI Guidelines or otherwise and/or on a private placement basis, which may include an offer for sale by the promoters with or without persons acting in concert, if any, of the Company subject to applicable laws and terms and conditions prescribed by appropriate authorities, upto 5,00,00,000 equity shares of Re 1/ each ("Securities"). 4. Re-appointment of Mr Dhruv M Sawhney as Managing Director of the Company for a period of 5 years w.e.f March 31, 2005 whose period of office shall not be liable to retire by hrotation. Triveni Engineering & Industries Limited has informed the Exchange that an EGM of the members of the Company will be held on May 19, 2005. (As per NSE Bulletin dated on 10/05/2005)
EGM 27-Jan-2005 04-Jan-2005 NA NA EGM 27/01/2005 To transact the following business: 1. Alteration of Memorandum and Articles of Association of the Company. 2. Sub-division of each of the existing 83,15,206 fully paid-up equity shares of the nominal value of Rs 10/- each of the capital of the Company into 10 (ten) equity shares of Re 1/- (Rupee one) each fully paid-up. Triveni Engineering & Industries Limited has informed the Exchange that an EGM of the company will be held on January 27,2005 an EGM of the company to inter-alia consider the following: The subdivision of the existing 83,15,206 fully paid up equity shares of the nominal value of Rs.10/- each in the capital of the company, into 10(ten) equity shares of Re.1/-(Rupee one) each fully paid up, the total number of sub-divided fully paid-up equity shares coming to 8,31,52,060. (As per NSE BUlletin dated on 05/01/2004) Triveni Engineering & Industries Limited has informed the Exchange that the shareholders of the company have at their EGM held on January 27,2005 passed unanimously special resolution relating to sub-division of each of the existing fully paid up equity shares of Rs.10/- each into 10 equity shares of Re.1/- each. The Executive Sub-Committee of the Board has fixed February 15,2005 as the Record date for the purpose of issuing certificates for fully paid equity shares of nominal value of Re.1/- each to those equity shareholders whose names appear on the register of members of the company as on the record date. The equity shares of Re.1/- shall be issued to the equity shareholders in proportion to their holding on the said Record Date. The company has further informed that w.e.f. the aforesaid record date i.e. February 15,2005,the existing equity shares of the nominal and paid up value of Rs.10/- each shall, automatically and without any further act or deed on the part of the company, stand cancelled and extinguished and that they shall not be a valid and tradeable security thereafter. (As per NSE Bulletin dated on 01/02/2005)
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08 March 2021 00:00
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