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  2. SECTOR : CEMENT AND CONSTRUCTION
  3. INDUSTRY : CONSTRUCTION & ENGINEERING
  4. TRINETHRA INFRA VENTURES LTD.
Trinethra Infra Ventures Ltd. BSE: 590091


Board Meetings - Trinethra Infra Ventures Ltd.

The latest board meeting for Trinethra Infra Ventures Ltd. took place on 24 Nov 2011, for the purpose of Issue of Equity / Warrants

Ex-date Purpose Notes
24 Nov 2011 Issue of Equity / Warrants For considering issue of Equity / Warrants on preferential basis.
28 Jun 2011 Employees Stock Option Plan For allotment of 38,40,000 Equity Shares of Rs. 2/- each to certain Employees against exercise of stock options granted to them pursuant to ESOP Scheme of the Company i.e. 'Trinethra ESOS - 2010.
30 May 2011 Audited Results -
28 Feb 2011 Quarterly Results -
15 Nov 2010 Quarterly Results -
14 Aug 2010 Quarterly Results -
31 May 2010 Audited Results & Others The Board has considered and approved the proposal for setting up of Hotels at Gachibowly in Hyderabad and Dwarakanagar in Visakhapatnam.
30 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results & Others To alter the main object clause of the Memorandum of Association by insertion of additional sub clauses relating to generation, transmission and distribution of power.
30 Jun 2009 Audited Results -
30 Jan 2009 Quarterly Results & Others To take a record of the approval of the Shareholders given through Postal Ballot Poll conducted on January 13, 2009 for sub-division of face value Rs 10/- to Rs 5/-.
11 Dec 2008 Stock split & Others To sub divide the equity share of the Co. having a present face value of Rs 10/- each, to alter the Memorandum & Articles of Association for making alterations consequent to Stock split.
30 Oct 2008 Quarterly Results -