Trinethra Infra Ventures Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Trinethra Infra Ventures Ltd. on BSE

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Trinethra Infra Ventures Ltd.

21 Nov 2011

Board Meeting

Board Meeting on Nov 24, 2011

BSE India

Trinethra Infra Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 24, 2011, for considering issue of Equity/Warrants on preferential basis.

Trinethra Infra Ventures Ltd.

11 Oct 2011

SAST

Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

BSE India

Trinethra Infra Ventures Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:

pdf

Trinethra Infra Ventures Ltd.

03 Oct 2011

AGM

Outcome of AGM

BSE India

Trinethra Infra Ventures Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have approved the following:1. Adoption of Audited Accounts for the year ended March 31, 2011 along with the Report of the Directors and Auditors thereon.2. Declaration of dividend on equity shares....

Trinethra Infra Ventures Ltd.

23 Sep 2011

Result

Financial Results for Jun 30, 2011

BSE India

Trinethra Infra Ventures Ltd has informed BSE about the Financial Results for the Period ended June 30, 2011.

pdf

Trinethra Infra Ventures Ltd.

21 Sep 2011

Corp. Action

Fixes Book Closure for Final Dividend & AGM

BSE India

Trinethra Infra Ventures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2011 to September 30, 2011 (both days inclusive) for the purpose of payment of Final Dividend & 19th Annual General Meeting (AGM) of the Company to be held on September 30, 2011.

Trinethra Infra Ventures Ltd.

19 Sep 2011

Result

Financial Results for Mar 31, 2011

BSE India

Trinethra Infra Ventures Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.

pdf

Trinethra Infra Ventures Ltd.

19 Sep 2011

Corp. Action

Board recommends Final Dividend

BSE India

Trinethra Infra Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 31, 2011, has recommended a final dividend of 5% i.e. Re. 0.10 on face value of Rs. 2/- per share for the year ended March 31, 2011 Subject to the approval of the Shareholders.

Trinethra Infra Ventures Ltd.

04 Jul 2011

SAST

Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

BSE India

Trinethra Infra Ventures Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:

pdf

Trinethra Infra Ventures Ltd.

29 Jun 2011

Company Update

Allotment of equity shares under ESOPs

BSE India

Trinethra Infra Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2011, has issued and allotted 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 (Revised 2011)'. Consequently, the paid-np capital was increased from Rs. 6,45,59,000/- to Rs. 7,22,39,000/-.

Trinethra Infra Ventures Ltd.

19 Apr 2011

Corp. Note

Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

BSE India

Trinethra Infra Ventures Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:

pdf

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