| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 May 2024 | 9 May 2024 |
| TRIVENI TURBINE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations this is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday May 16 2024 for considering inter-alia the following matters: 1. To approve the Standalone and Consolidated Audited Financial Results of the Company for the fourth quarter and year ended on March 31 2024. 2. To recommend final dividend if any on the equity share capital of the Company for the financial year 2023-24. Outcome Of Board Meeting 1 Approval of Audited Financial results for Q4 & year ended 31st March 2024. 2. Declaration of Final dividend of Rs. 1.30 per share. 3. Completion of Term of Mr. Shailendra Bhandari. 1 Approval of Audited Financial results for Q4 & year ended 31st March 2024. 2. Declaration of Final dividend of Rs. 1.30 per share. 3. Completion of Term of Mr. Shailendra Bhandari as an Independent Director (As Per BSE Announcement Dated on 16.05.2024) | ||
| Board Meeting | 30 Mar 2024 | 30 Mar 2024 |
| Pursuant to Regulation 30 of the Listing Regulations, this is to inform you that the Board of Directors in its meeting held today i.e. Saturday, March 30, 2024 has, inter alia, transacted the following businesses: 1. Appointment of Independent Directors 2. Re-appointment of Mr. Dhruv M. Sawhney as Managing Director (designated as Chairman and Managing Director) of the Company 3. Appointment of Chief Executive Officer and Chief Operating Officer of the Company 4. Resignation of Mr. Rajiv Sawhney as the Company Secretary and Compliance Officer and appointment of Mr. Pulkit Bhasin as the Company Secretary and Compliance Officer of the Company The meeting commenced at 12:05 pm. and concluded at 1.50 pm. This is for your information and record. Appointment of Mr. Pulkit Bhasin as the Company Secretary and Compliance Officer of the Company | ||
| Board Meeting | 5 Feb 2024 | 29 Jan 2024 |
| TRIVENI TURBINE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations this is to inform you that a meeting of the Board of Directors of the Company will be held on Monday February 05 2024 for considering inter-alia the following matters: 1. To approve the Standalone and Consolidated Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31 2023. 2. To approve declaration of interim dividend if any on the equity share capital of the Company for the financial year 2023-24. The board of Directors of the company declared an interim dividend of Rs. 1.30 per fully paidup equity share of face value of Re. 1/- each & a special dividend of Re. 1/- per fully paidup equity share of the face value of Re. 1/- each for the Financial year 2023-2024 & fixed Friday, February 16, 2024 as the Record Date. Incorporation of wholly-owned subsidiary company. Outcome of Board Meeting dated 05-02-2024 Appointment of Secretarial Auditor of the Company (As Per BSE Announcement dated on 05.02.2024) | ||
| Board Meeting | 1 Nov 2023 | 23 Oct 2023 |
| TRIVENI TURBINE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve Prior intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (SEBI Listing Regulations) of the meeting of the Board of Directors of Triveni Turbine Ltd. The Board of Directors of the company at its meeting held today i.e 1st November, 2023 has inter-alia considerd and approved the unaudited standalone 7 consolidated financial results of the company for the 2nd quarter (Q2) and half year ended September 30, 2023. The meeting of Board commenced at 10.30 am and concluded at 3.00 pm (As Per BSE Announcement Dated on 01.11.2023) | ||
| Board Meeting | 19 Sep 2023 | 14 Sep 2023 |
| TRIVENI TURBINE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2023 inter alia to consider and approve This is to inform you that a meeting of the Companys Board of Directors will be held on Tuesday September 19 2023 inter-alia to consider the proposal for issue of Employee Stock Unit Plan 2023. The Board of Directors of the Company at their meeting held today i.e. 19th Sept.,2023 inter-alia approved the following, subject to approval of the shareholders by way of special resolutions through postal ballot:- a. Re-appointment of Ms Homai A. Daruwalla (DIN: 00365880) and Dr. Anil Kakodkar (DIN:03057596) as Independent Directors of the Company for a period of five consecutive years with effect from 1st November, 2023; and b. Adoption of Triveni Turbine Ltd - Employee Stock Unit Plan 2023. The Board of Directors of the Company at their meeting held today i.e. 19th Sept., 2023 inter-alia approved the re-appointment of Ms Homai A. Daruwalla (DIN: 00365880) and Dr. Anil Kakodkar (DIN:03057596) as Independent Directors for a period of five consecutive years effective 1st November, 2023 subject to approval of the shareholders by way of special resolutions. (As Per BSE Announcement Dated on 19.09.2023) | ||
| Board Meeting | 1 Aug 2023 | 24 Jul 2023 |
| TRIVENI TURBINE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 inter alia to consider and approve This is to inform you that a meeting of the Companys Board of Directors will be held on Tuesday August 1 2023 inter-alia to consider and approve the unaudited financial results of the Company for the quarter (QI FY24) ended on June 30 2023. As informed earlier vide our letter dated June 30 2023 pursuant to the Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and Immediate Relatives as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended from time to time the trading window for dealing in securities of the Company is already closed for the designated persons of the Company and their immediate relatives with effect from July I 2023 till the conclusion of 48 hours after submission of outcome of the Board Meeting to the Stock Exchanges and shall re-open on August 4 2023. You are requested to take the above on record and disseminate to all concerned. This is to inform you that BoD of the Company at their meeting held today i.e. August 1, 2023 has inter-alia considered and approved the attached unaudited finanical results (standalone & consolidated) for the 1st Qtr ended June 30, 2023. The meeting of the Board commenced at 9:45 am and concluded at 2:20 pm. This is to inform you that BoD of the Company at their meeting held today i.e. August 1, 2023 has inter-alia considered and approved the attached unaudited finanical results (standalone & consolidated) for the 1st Qtr ended June 30, 2023. The meeting of the Board commenced at 9:45 am and concluded at 2:20 pm. (As per BSE Announcement Dated on 01/08/2023) | ||
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