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BSE Code : 538569 | NSE Symbol : | ISIN : INE916P01025 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-May-2025	29-May-2025	Accounts	Triveni Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March 2025; 2. To consider and take on record the Statutory Auditors Report on Audited Financial Results of the Company for year ended on 31st March 2025; and 3. To consider and approve any other agenda item as place on Board Outcome of Board meeting for Audited financial result for Q E 31.03.2025 (As per BSE Announcement Dated on 29/05/2025)
05-Feb-2025	13-Feb-2025	Quarterly Results	Triveni Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Unaudited financial result for the Q E 31.12.2024 Outcome of Board Meeting held on February 13, 2025 for Unaudited Financial Result for Q E 31.12.2024 (As Per BSE Announcement Dated on 13.02.2025)
05-Nov-2024	13-Nov-2024	Quarterly Results	Triveni Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter and half year ended September 30 2024 as per Regulation 33 of the Listing Regulations; Outcome of Board meeting for UFR Q E 30.09.2024 (As per BSE Announcement Dated on 13/11/2024)
30-Aug-2024	04-Sep-2024	AGM	Triveni Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve 1. To consider the draft of notice of 39thAnnual General Meeting along with explanatory statement for the financial year ended March 31 2024 2. To fix the day date time and venue of 39thAnnual General Meeting. 3. To approve the Board report; 4. To determine the date of Book Closure. 5. To fix the Cut-off date for E-voting. 6. To consider appointment of scrutinizer to scrutinize the e-voting voting process for the ensuing Annual General Meeting of the Company. 7. Any other business with the permission of the chair which is incidental and ancillary to the business. Outcome of the Board Meeting held on September 4th, 2024 (As Per BSE Announcement dated on 04.09.2024)
01-Aug-2024	08-Aug-2024	Quarterly Results	Triveni Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve 1. To Consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended June 30 2024 as per Regulation 33 of the Listing Regulations; 2. Any other matter with permission of the Board. Outcome of Board meeting for unaudited financial results for June 30 2024 (As Per BSE Announcement dated on 08.08.2024)
22-May-2024	30-May-2024	Accounts	Triveni Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. the Standalone Audited Financial Results of the Company for the quarter and year ended March 31 2024 as per Regulation 33 of the Listing Regulations; 2. Any other matter with permission of the Board. Outcome of Board Meeting for Audited Financial Result for the year ended 31.03.2024 (As Per BSE Announcement Dated on 30.05.2024)
05-Feb-2024	14-Feb-2024	Quarterly Results	Triveni Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Un-audited Financial Results of the Company along with the Limited Review Report for the quarter ended December 31 2023 as per Regulation 33 of the Listing Regulations; outcome of Board meeting for UFR 31.12.2023 (As Per BSE Announcement Dated on: 14/02/2024)
13-Feb-2024	13-Feb-2024	Change in Auditors	Change in Auditors
28-Nov-2023	06-Dec-2023	Increase in Authorised Capital	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. 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, 2023 (As per BSE Announcement Dated on 02/12/2023) Outcome of Board meeting dated 06/12/2023 1. Amendments to the Main Object clause of the Company's Memorandum of Association to incorporate Real Estate and related activities as an additional object subject to the approval of the shareholders in the ensuing General Meeting. Further details of said amendments in MOA as required under Regulation 30 read with Part A of the Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015 is enclosed herewith as Annexure A 2. M/s. Jain Anil and Associates, Chartered AccountantsStatutory Auditor of the Company have resigned w.e.f. December 6, 2023. This is to inform you that term of M/s. Jain Anil and Associates expired on March 31 2023 and as per Section 139(10) of CompaniesAct, 2013 if Company has not appointed or re-appointed Auditor at the Annual General Meeting the existing auditor shall continue to be the auditor of the Company. However, this is subject to the auditor being eligible and complying with other provisions of the Act. Further we are attaching herewith the resignation letter along with the details as per the circular issued by the SEBI bearing number CIR/CFD/CMD1/114/2019, dated October 18, 2019.Annexure B 3. Appointed M/s MASD & Co. LLP, Chartered Accountants as the Statutory Auditor of the Company w.e.f. December 6, 2023. Pursuant to Regulation 30 of (SEBIListingRegulations, 2015), we wish to inform that the Board of Directors in their meeting held on December 6,2023, on the recommendations of the Audit Committee, have considered and approved the appointment of M/s MASD & Co. LLP, CharteredAccountants having FRN 146249W as 'Statutory Auditors' of the Company with effect from December 6, 2023, subject to the approval of the shareholders in the ensuing Extra Ordinary General Meeting. Further, on recommendations of the Audit Committee, the Board of Directors haveproposed appointment of M/s MASD & Co. LLP, Chartered Accountants having FRN 146249W as 'Statutory Auditors' of the Company for one year i.e financial year 2023-2024, subject to the approval of shareholders in the ensuing Extra Ordinary General Meeting. Details with respect to the change in Auditors of the Company as required underRegulation 30 Read with Schedule III of the Listing Regulations, SEBI CircularCIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed herewith. As per Annexure C 4. Draft notice of Extra Ordinary General Meeting of the Members of the Company to be held on January 5, 2024 at 11.00 A.M at the registered office of the Company 5. The Board of Directors has fixed Friday, December 29, 2023 as the cut-off date for determining the members who would be eligible to participate in the e-voting. 6. Approved the commencement e-voting period from Tuesday, January 2, 2024 at 09:00 and ends on Thursday January 4, 2024 at 05:00 P.M. 7. Appointed M/s. Jain Anil and Associates,Practicing Chartered Accountants as the Scrutinizer for Evoting at the Extra Ordinary General Meeting. The meeting commenced at the 5.30 P.M and ended at 7.30 P.M Outcome of Board meeting dated 06/12/2023 Intimation of alteration of Memorandum of Association Intimation of Resignation of Statutory Auditor (As Per BSE Announcement Dated on 06.12.2023)
30-Oct-2023	07-Nov-2023	Quarterly Results	Triveni Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Un-audited Financial Results of the Company along with the Limited Review Report for the quarter and half year ended September 30 2023 Unaudited Financial Results for the Quarter and half year ended 30th September, 2023 Triveni- UFR for Q E 30092023 (As per BSE Announcement Dated on 07/11/2023)
29-Aug-2023	29-Aug-2023	AGM	Outcome of Board meeting for fixation of AGM
03-Aug-2023	11-Aug-2023	Quarterly Results	Triveni Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Un- audited Financial Results of the Company along with the Limited Review Report for the quarter ended June 30 2023 Outcome of Board Meeting for Un audited financial results for Q E 30062023 Unaudited financial results for Q E 30062023 (As Per BSE Announcement Dated on 11.08.2023)
22-May-2023	30-May-2023	Accounts	Triveni Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on day May 30 2023 at 4.30 P.M. inter alia to consider approve and take on record Audited Financial Results of the Company for the Quarter and year ended March 31 2023. Outcome of Board Meeting for Audited Financial Result for the Q E 31.03.2023 (As Per BSE Announcement dated on 30.05.2023) Revised outcome of Board meeting for Audited Financial Result for Q E 31.03.2023 (As per BSE Announcement Dated on 31/05/2023)
17-Jan-2023	25-Jan-2023	Quarterly Results	Triveni Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday January 25 2023 at 5.30 P.M. inter alia to consider approve and take on record Unaudited Financial Results of the Company for the Quarter ended December 31 2022. This is to inform that the Meeting of the Board of Directors of the Company has been duly convened i.e on Wednesday, January 25, 2023 at 5.30 P.M at the registered office of the Company situated at the Registered Office of the Company situated at Shop No.7 (8, 9) Mamata Anand, Jankul, Nashik Pune Nashik Road, Nashik, Maharashtra, 422101 Maharashtra, India and the Board has considered and taken on record the following matters: Considered and approved Un-audited Financial Results along with Limited Review Report for the quarter ended December 31, 2022 Unaudited Financial Results For The Quarter Ended 31St December, 2022 (As Per BSE Announcement Dated on 25.01.2023) Revised Unaudited financial result for Q E 31122022 (As Per BSE Announcement Dated on 14.02.2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	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 (89) 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. Unaudited Standalone Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2022 (As Per BSE Announcement Dated on 14/11/2022) Revised UFR for Q E 30092022 (As per BSE Announcement Dated on 15/11/2022)

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Triveni Enterprises Ltd

Board Meeting