Triveni Engineering & Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Triveni Engineering & Industries Ltd. on BSE

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Triveni Engineering & Industries Ltd.

04 Feb 2025, 08:57PM

365.10

0.36%

Board Meeting

TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

The Board at its meeting held on February 4, 2024 inter-alia approved the following:- (i) Unaudited standalone and consolidated financial results of the Company for Q3) and 9M ended December 31, 2024; (ii) Reappointment of Mr. Dhruv M. Sawhney (DIN: 00102999) as Managing Director (designated as Chairman & Managing Director) of the Company for a further period of five years on the expiry of his present term i.e. with effect from 31 st March, 2025 to 30 th March, 2030 and remuneration payable to him, subject to approval of the shareholders by way of a special resolution; (iii) Appointment of M/s Suresh Gupta & Associates, Company Secretaries (FCS 5660/CP 5204), as Secretarial Auditor of the Company for the financial year 2024-25; and (iv) Capex of Rs. 60 crore for enhancement in capacity of the Power Transmission business.

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Triveni Engineering & Industries Ltd.

24 Jan 2025

365.10

0.36%

Company Update

TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet …

BSE India

In continuation of our earlier announcement dated January 23, 2025, we would like to inform that the conference call for analysts and investors which was scheduled on Wednesday, February 5, 2025 at 3.30 pm IST has been rescheduled at 2.00 pm IST on the same day. You are requested to take the above on record and disseminate to all concerned.

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Triveni Engineering & Industries Ltd.

23 Jan 2025

365.10

0.36%

Company Update

TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet …

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Company will organize its Q3 & 9M FY25 results conference call for analysts and investors on Wednesday, February 05, 2025 at 3:30 pm IST. Details of the conference call are enclosed.

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Triveni Engineering & Industries Ltd.

23 Jan 2025

365.10

0.36%

Board Meeting

TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Board Meeting Intimation for Prior Intimation Under Regulation …

BSE India

TRIVENI ENGINEERING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 ,inter alia, to consider and approve This is to inform you that a meeting of the Company''s Board of Directors will be held on Tuesday, February 4, 2025, inter-alia, to consider and approve the unaudited financial results of the Company for the third quarter and nine months ended on December 31, 2024.

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Triveni Engineering & Industries Ltd.

03 Jan 2025

365.10

0.36%

Company Update

TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

We herewith enclose a Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended 31st December 2024 recived from KFin Technologies Limited , RTA of the Company

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Triveni Engineering & Industries Ltd.

26 Dec 2024

365.10

0.36%

SAST

TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Closure of Trading Window

BSE India

Intimation of Closure of trading Window

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Triveni Engineering & Industries Ltd.

20 Dec 2024

365.10

0.36%

Company Update

TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Announcement under Regulation 30 (LODR)-Credit Rating

BSE India

Updation in Credit Rating

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Triveni Engineering & Industries Ltd.

10 Dec 2024

365.10

0.36%

Company Update

TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

BSE India

Intimation of outcome of Board Meeting under Regulation 39 of the SEBI Regulations, 2015

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Triveni Engineering & Industries Ltd.

10 Dec 2024

365.10

0.36%

Corp. Note

TRIVENI ENGINEERING & INDUSTRIES LTD. - 532356 - Board Meeting Outcome for Intimation Of Outcome Of …

BSE India

The Board of Directors of the Company at its meeting held today i.e. 10th December, 2024, has approved a Composite Scheme of Arrangement amongst Triveni Engineering & Industries Ltd., Sir Shadi Lal Enterprises Ltd. and Triveni Power Transmission Ltd. and their respective shareholders and creditors under applicable provisions of the Companies Act, 2013 , subject to requisite approvals.

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