Trishakti Industries Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on Trishakti Industries Ltd. from all sources in a single place.

Load latest

Trishakti Industries Ltd.

08 Apr 2022

176.90

-2.96%

Company Update

TRISHAKTI ELECTRONICS & INDUSTRIES LTD. - 531279 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

In compliance with Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, we would like to inform you that, M/s. Trishakti Electronics & Industries Limited, Registrar and Share Transfer Agent of the Company have not received any request relating to Rematerialization/ Dematerialization of Shares during the quarter ended 31st March, 2022. You are requested to take note of the above information under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations 2018.

pdf

Trishakti Industries Ltd.

08 Apr 2022

176.90

-2.96%

Company Update

TRISHAKTI ELECTRONICS & INDUSTRIES LTD. - 531279 - Statement Of Investor Complaints For The Quarter Ended March 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SURESH JHANWARDesignation :- Managing Director / Whole Time Director

Trishakti Industries Ltd.

06 Apr 2022

176.90

-2.96%

Board Meeting

TRISHAKTI ELECTRONICS & INDUSTRIES LTD. - 531279 - Board Meeting Intimation for ALLOTMENT OF SHARES TO …

BSE India

TRISHAKTI ELECTRONICS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2022 ,inter alia, to consider and approve ALLOTMENT OF SHARES TO EXISTING ALOTTES

pdf

Trishakti Industries Ltd.

01 Apr 2022

176.90

-2.96%

SAST

TRISHAKTI ELECTRONICS & INDUSTRIES LTD. - 531279 - Closure of Trading Window

BSE India

Pursuant to SEBI (Insider Trading) (Amendment) Regulations, 2018 and clarification issued by BSE vide Circular No. LIST/COMP/01/2019-20 dated April 02, 2019; the trading window closure period has been commenced with immediate effect and will end after 48 hours from the date of declaration of Audited Financial Results of the Company for the 4th Quarter ended on 31st March 2022. Accordingly, all Specified Persons including Employees, Directors, Promoters, Statutory Auditors and all connected persons as specified and covered under the Code of Conduct, have been advised not to deal in the securities of the Company from April 1, 2022 up to the completion of 48 hours after declaration of Results.

pdf

Trishakti Industries Ltd.

07 Mar 2022

176.90

-2.96%

Board Meeting

TRISHAKTI ELECTRONICS & INDUSTRIES LTD. - 531279 - Board Meeting Outcome for Board Meeting Outcome For …

BSE India

In Compliance with Section 149 (7) read with Schedule IV of the Companies Act, 2013 and Regulations 25(3) of the SEBI LODR Regulations, 2015, a separate Board Meeting of Independent Directors of the Company was held today i.e. March 7, 2022 wherein, the following items in agenda were discussed: 1. To review the performance of Non-Independent Directors and the Board as a whole. 2. To review the performance of the Chairperson of the company, taking into account the views of Executive Directors and Non-Executive Directors; 3. Assessed the quality, quantity and timeliness of flow of information between the Company Management and the Board that is necessary for the Board to effectively and reasonably perform their duties.

pdf

Trishakti Industries Ltd.

04 Mar 2022

176.90

-2.96%

Company Update

TRISHAKTI ELECTRONICS & INDUSTRIES LTD. - 531279 - Announcement under Regulation 30 (LODR)-Preferential Issue

BSE India

Application for 'In-principle approval' prior to issue and allotment of 29,400 Equity Shares on preferential basis under Regulation 28(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.

pdf

Trishakti Industries Ltd.

28 Feb 2022

176.90

-2.96%

Board Meeting

TRISHAKTI ELECTRONICS & INDUSTRIES LTD. - 531279 - Board Meeting Intimation for Separate Meeting Of Independent …

BSE India

TRISHAKTI ELECTRONICS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2022 ,inter alia, to consider and approve the following agenda - 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair.

pdf

Trishakti Industries Ltd.

15 Feb 2022

176.90

-2.96%

AGM

TRISHAKTI ELECTRONICS & INDUSTRIES LTD. - 531279 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Trishakti Electronics & Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Trishakti Industries Ltd.

04 Feb 2022

176.90

-2.96%

Result

TRISHAKTI ELECTRONICS & INDUSTRIES LTD. - 531279 - Result For Quarter Ended 31St December 2021

BSE India

Pursuant to the 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on February 4, 2022, has considered and approved the Unaudited Standalone Financial Results for the Quarter ended 31st December 2021. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Unaudited Standalone Financial Results for the Quarter ended 31st December 2021. 2. Limited Review Report of the Statutory Auditors in respect of Unaudited Standalone Financial Results for the Quarter ended 31st December 2021.

pdf