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BSE Code : 532356 | NSE Symbol : TRIVENI | ISIN : INE256C01024 | Industry : Sugar |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Jan-2025	04-Feb-2025	Quarterly Results	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 Companys 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. The Board of Director of the Company Approved the unaudited Standalone & Consolidated Financial results of the Company for the third quarter (Q3) and nine months (9M) ended December 31, 2024 (As Per Bse Announcement Dated on 04.02.2025)
10-Dec-2024	10-Dec-2024	Scheme of Amalgamation	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.
25-Oct-2024	05-Nov-2024	Quarterly Results	TRIVENI ENGINEERING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 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 November 5 2024 inter-alia to consider and approve the unaudited financial results of the Company for the 2nd quarter and half year ended on September 30 2024. Further as informed earlier vide our letter dated September 26 2024 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 October 1 2024. The window shall continue to remain closed up to 48 hours after submission of outcome of the Board Meeting to the Stock Exchanges and shall re-open on November 8 2024. In Term of Regulation 30 of the SEBI LODR Regulations, this is to inform you that the Board of Director of Triveni Engineering & Industries LImited at its meeting held today i.e 5th November, 2024 has inter-alia considered and approved the following - (a) Unaudited standalone and condsolidated financial results of the Company for the second quarter and half year ended September 30, 2024. (b) Capec of Rs. 20 crore (approx) for enhancement of production capacity of country liquor business. (As Per BSE Announcement dated on 05.11.2024)
22-Jul-2024	01-Aug-2024	Quarterly Results	TRIVENI ENGINEERING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve This is to inform you that a meeting of the Companys Board of directors will be held on Thursday August 1 2024 inter-alia to consider and approve the unaudited financial results of the Company for the 1st quarter ( Q1 FY25) ended on June 30 2024. Unaudited financial results (standalone and consolidated) for the 1st quatter ended June 30, 2024. (As per BSE Announcement Dated on 01/08/2024)
20-Jun-2024	20-Jun-2024	Acquisitions	The Board of Directors of the Company has at its meeting held today i.e. June 20, 2024 inter-alia considered and approved the acquisition of 19,07,743 fully paid-up equity shares of face value of Rs.10/- each of Sir Shadi Lal Enterprises Ltd., (SSLEL) representing 36.34% of the total shareholding of SSLEL at a price of Rs.235/- per share. With the said acquisition, the Company now cumulatively holds 32,42,879 equity shares, aggregating to 61.77% of the total shareholding of SSLEL. Consequenlty, the Target Company has become a subsidiary of the Company.
13-May-2024	20-May-2024	Final Dividend	TRIVENI ENGINEERING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve This is to inform you that a meeting of the Companys Board of Directors will be held on Monday May 20 2024 inter-alia to consider and approve the audited financial results of the Company for the 4' quarter and financial year ended on March 31 2024 and recommendation of final dividend if any on the equity share capital of the Company for the financial year ended on March 3 I 2024. Approved the audited stand-alone and consolidated financial results of the Company for the fourth quarter and financial year ended March 31, 2024. (As per BSE Announcement Dated on 20/05/2024)
19-Jan-2024	30-Jan-2024	Quarterly Results	TRIVENI ENGINEERING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 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 January 30 2024 inter-alia to consider and approve the unaudited financial results of the Company for the 3rd quarter and nine months ended on December 31 2023 and to consider declaration of interim dividend if any on the equity share capital of the Company for the financial year 2023-24 ending on March 31 2024 Outcome of Board Meeting as per disclosures attached Acquisition of 25.43% equity shares of Sir Shadi Lal Enterprises Limited (SSLEL) from certain existing promoter/member of promoter group pursuant to share purchase agreement at a price of Rs.262.15 per equity share; and making an open offer for acquisition of upto 26% of the voting power at a price of Rs.262.15 per equity share from the shareholders of SSLEL in accordance with SEBI (SAST) Regulations, 2011. The Board fixed Friday, February 9, 2024 as the Record Date for payment of an interim dividend of Rs.2.25 per equity share of Re.1/- each for FY 2023-24 and a special dividend of Rs.2.25 per equity share of Re.1/- each., Appointment of M/s Suresh Gupta & Associates, Company Secretaries, as the Secretarial Auditor for FY 2023-24 (As Per BSE Announcement dated on 30.01.2024)
20-Oct-2023	30-Oct-2023	Quarterly Results	TRIVENI ENGINEERING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve This is to inform you that a meeting of the Companys Board of Directors will be held on Monday October 30 2023 inter-alia to consider and approve the unaudited financial results of the Company for the 2nd quarter and half year ended on Sept. 30 2023. In terms of regulation 30 of the SEBI (LODR) Regulations, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., 30th October, 2023 has inter-alia considered and approved the unaudited Standalone & Consolidated Financial Result of the Company for the 2nd Quarter (Q2) and half year ended September 30, 2023. The Meeting of the Board commenced at 11:45 AM and concluded at 5:45 PM (As per BSE Announcement Dated on 30/10/2023)
19-Jul-2023	25-Jul-2023	Quarterly Results	TRIVENI ENGINEERING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 inter alia to consider and approve This is to inform you that a meeting of the Companys Board of Directors will be held onTuesday July 25 2023 inter-alia to consider and approve the unaudited financial results of the Company for the 1st quarter (Q1 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 01 2023 till the conclusion of 48 hours after submission of outcome of the Board Meeting to the Stock Exchanges and shall re-open on July 28 2023. This is to inform that BoD of the Company at their meeting held today has approved the following: 1. Unaudited finacial results (stand-alone and consolidated) for the Q1, June 2023; 2. Appointment of Mr. Siraj Azmat Chaudhry (DIN-00161853) as an additonal director (designated as Non-Executive Independent Director) of theCompany for a period of 5 consecutive years w.e.f. 25th July, 2023. The brief profile of Mr. Chaudhry is enclosed. The Board of Directors of the Company at their meeting held today i.e. July 25, 2023 approved the appointment of Mr Siraj Azmat Chaudhry (DIN:00161853) as an Additional Director (designated as Non-Executive Independent Director) for a period of five consecutive years with effect from July 25, 2023 subject to approval of shareholders. (As Per BSE Announcement dated on 25.07.2023)
18-May-2023	25-May-2023	Final Dividend	TRIVENI ENGINEERING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve This is to inform you that a meeting of the Companys Board of Directors will be held on Thursday May 25 2023 inter-alia to consider and approve the audited standalone and consolidated financial results of the Company for the 4th quarter and financial year ended on March 31 2023 and payment of dividend if any on the equity share capital of the Company for the financial year ended on March 31 2023. Board Meeting Outcome for Outcome Of Board Meeting 1. Approved audited financial results for FY23. 2. Recommended a dividend of 325% i.e. Rs.3.25 per equity share of Re 1/- each of the Company for FY23. 3. Approved the re-appointment of Mr Tarun Sawhney (DIN:00382878) as Managing Director (designated as Vice Chairman & Managing Director) for a further period of five years w.e.f. 1.10.2023 to 30.9.2028. 4. Approved further capex of Rs.85 crore for sugar business group, which mainly includes expansion in the capacity of one of the existing sugar units at Sabitgarh. With the proposed expansion, the total crushing capacity of the Company will stand augmented to 63,000 TCD. 5. Approved the proposal for incorporating a special purpose vehicle with an investment not exceeding Rs.5 crores in one or more tranches for promotion of sports (including chess) in association with Triveni Turbine Limited, with key objective of enhancing the corporate visibility for Triveni Brand at a global level. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. May 25, 2023, has inter-alia considered and approved audited financial results (stand -alone and consolidated) for the fourth quarter and financial year ended March 31, 2023. Accordingly the said results in the prescribed format under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed together with the Auditors Reports and the Newspaper publications issued by the Company. M/s S.S. Kothari Mehta & Company, Chartered Accountants, the Statutory Auditors of the Company have issued Auditors Report with an unmodified opinion on the said audited financial results. Outcome of the Board Meeting held on May 25, 2023 (As Per BSE Announcement Dated on 25.05.2023)
17-Jan-2023	24-Jan-2023	Quarterly Results	TRIVENI ENGINEERING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 inter alia to consider and approve TRIVENI ENGINEERING & INDUSTRIES LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the 3rd quarter and nine months ended December 31 2022. Unaudited standalone and consolidated financial results of the Company for the third quarter and nine months ended December 31, 2022. The Board of Directors of the Company at its meeting held today, i.e. 24.1.2023 has inter-alia considered & approved/noted the following: (i) Noted that License Agreement dated 12th January, 2011 as amended, entered into between the Company and Lufkin Industries LLC for high-speed gears and gearboxes, has come to an end on the expiry of its term on 11th January, 2023. (ii) Noted that the modernization of three of the existing sugar units at Khatauli, Deoband and Sabitgarh, all in the State of Uttar Pradesh has been completed. Whereas the expansion of power transmission business is well on track and is expected to be completed by March'2023. Approved further capex of Rs.90 crore for sugar business group and Rs.100 crore for power transmission business. (iii) Approved the appointment of M/s Suresh Gupta & Associates (SGA), Company Secretaries (FCS: 5660 / CP: 5204) as Secretarial Auditor of the Company for the financial year 2022-23 ending on March 31, 2023. (As Per BSE Announcement dated on 24.01.2023)
28-Oct-2022	05-Nov-2022	Accounts	TRIVENI ENGINEERING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2022 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 (the Board of Directors) will be held on November 05 2022 inter alia to consider and approve: (i) the audited standalone and consolidated financial results of the Company for the half-year ended September 30 2022 and; (ii) a proposal for buyback of the equity shares of the Company including matters related / incidental thereto (Buyback). The Board of Directors of the Company at its meeting held today i.e. Nov. 5, 2022 the proposal for buyback of fully paid up equity shares of the Company having a face value of INR 1/- (Indian Rupee One Only) ('Equity Shares' and such buyback 'Buyback') from all shareholders/ beneficial owners of the Equity Shares of the Company, as on record date, which will be decided subsequently, on a proportionate basis, through the 'tender offer' route, using mechanism for acquisition of shares through stock exchange as prescribed under Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended (the 'Buyback Regulations') and such other circulars or notifications issued by the Securities and Exchange Board of India and the Companies Act, 2013 and rules made thereunder, as amended from time to time, at a price of INR 350/- (Indian Rupees Three hundred fifty only) per Equity Share ('Buyback Offer Price'), payable in cash, for an aggregate amount not exceeding INR 800,00,00,000/- (Indian Rupees Eight hundred crores only), excluding expenses to be incurred for the Buyback brokerage costs, fees, turnover charges, taxes such as tax on buyback, securities transaction tax and goods and services tax (if any), stamp duty, printing and dispatch expenses, if any, filing fees to SEBI, stock exchange charges, advisor/ legal fees, public announcement publication expenses and other incidental and related expenses and charges ('Buyback Offer Size'). The resultant Equity Shares to be bought back at the Buyback Offer Price shall not exceed 2,28,57,142 Equity Shares, representing 9.45%,of the total number of Equity Shares in the total paid-up equity capital of the Company as on September 30, 2022. The Buyback OfferSize represents 24.51 % and 24.48% of the aggregate of the Company's fully paid-up equity capital and free reserves as per the latest standalone and consolidated audited financial statements of the Company, respectively, for the half year ended September 30, 2022, which is less than 25% of the aggregate of the total paid-up capital and free reserves of the Company in accordance with Regulation 4(i) of the SEBI Buyback Regulations. The Buyback Offer Price represents premium of 29.99% and 29.82% over the closing price of the Equity Shares on NSE and BSE, respectively, on October 27, 2022 being the day preceding the date when intimation for considering and approving the proposed Buyback offer at the Board Meeting was sent to the Stock Exchanges. The Board of Directors also noted the intention of the promoters and members of the promoter group of the Company to participate in the proposed Buyback. The Board has constituted a committee called 'Buyback Committee' and delegated its powers to do such acts, deeds, matters, and things as it may, in its absolute discretion, deem necessary, expedient, usual or proper in relation to the proposed Buyback. The Board has appointed Ms Geeta Bhalla, Group Vice President & Company Secretary as the compliance officer and Ambit Private Limited as the Manager for the purposes of the proposed Buyback (As Per BSE Bulletin Dated on 07.11..2022) The Board of Directors of the Company at its meeting held today i.e. Nov. 5, 2022, has considered and approved the audited standalone and consolidated financial results of the Company for the second quarter and half-year ended September 30, 2022. Copies of said financial results along with Reports of Auditors and newspaper publication are enclosed. The Board of Directors has also, subject to approval of shareholders, approved a proposal to buyback from equity shareholders of the Company up to 2,28,57,142 equity shares of Re.1/- each at a price of Rs.350/- per share for an aggregate amount not exceeding Rs.800 crores through tender offer on proportionate basis in accordance with SEBI (Buyback of Securities) Regulations, 2018 and Companies Act, 2013. (As Per BSE Announcement Dated 05.11.2022)
26-Jul-2022	03-Aug-2022	Quarterly Results	Quarterly Results TRIVENI ENGINEERING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 ,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 Wednesday, August 3, 2022, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the 1st quarter (Q1 FY23) ended on June 30, 2022. Please be advised that, as previously communicated in our letter dated June 29, 2022, the Trading Window for dealing in equity shares of the Company has been closed w.e.f. July 1, 2022, until 48 hours after the announcement of the Company''s unaudited financial results for the 1st quarter ended on June 30, 2022, in accordance with the SEBI (Prevention of Insider Trading) Regulations, 2015 as amended and the Company''s Code of Conduct to Regulate, Monitor, and Report Trading by Insiders. (As Per BSE Announcement dated on 26.07.2022) This is to inform you that the Board of Directors of the Company at their meeting held today i.e. August 3, 2022, has inter-alia considered and taken on record/approved the unaudited financial results (stand -alone and consolidated) for the 1st quarter (Q1 FY23) ended June 30, 2022. The said financial results together with Limited Review Reports of the Statutory Auditors of the Company thereon and the Newspaper publication being issued by the Company are enclosed. (As Per BSE Announcement dated on 03.08.2022)
07-May-2022	14-May-2022	Quarterly Results	TRIVENI ENGINEERING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2022 ,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 Saturday, May 14, 2022, inter-alia, to consider and approve the Company''s Audited Financial Results for the 4th quarter and financial year ended on March 31, 2022 and recommendation of final dividend, if any, on the equity share capital of the Company for the financial year ended on March 31, 2022. The Board of Directors 1. Approved audited financial results (stand-alone & consolidated) for the fourth quarter and financial year ended March 31, 2022. 2. Recommended a final dividend of 200% i.e. Re.2.00 per fully paid up equity share of Re 1/- each for Financial Year ended March 31, 2022, subject to approval of shareholders. 3. Recommended re-appointment of S.S. Kothari Mehta & Co., Chartered Accountants, as Statutory Auditors for another term of five consecutive years commencing from the conclusion of ensuing 86th AGM, subject to approval of the shareholders. 4. (i)Noted expansion of existing distillery at Sabitgarh, U.P. has completed, which is now operating at 200 KLPD., and total distillation capacity of the Co. has been increased to 520 KLPD. (ii)Approved modernization of its sugar units at Khatauli, Deoband & Sabitgarh at total cost of about Rs.130 crore; and (iii) Approved expansion of power transmission business at a total cost of about Rs.80 crore. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. May 14, 2022, has inter-alia considered and recommended a final dividend of 200% i.e. Re.2.00 per fully paid up equity share of Re 1/- each of the Company for the Financial Year ended March 31, 2022, subject to approval of the shareholders at the ensuing annual general meeting ('AGM'). The final dividend, if declared, shall be paid to the shareholders, subject to deduction of tax at source, within thirty days from the date of declaration. The date of ensuing AGM shall be intimated to the stock exchanges in due course of time. (As Per BSE Announcement dated on 14.05.2022) Triveni Engineering & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2022, inter alia, has recommended a final dividend of 200% i.e. Re. 2.00 per fully paid up equity share of Re. 1/- each of the Company for the Financial Year ended March 31, 2022, subject to approval of the shareholders at the ensuing annual general meeting ('' AGM''). The final dividend, if declared, shall be paid to the shareholders, subject to deduction of tax at source, within thirty days from the date of declaration. (As Per BSE Announcement Dated 16.05.2022)
09-May-2022	09-May-2022	Acquisitions	The board of directors ('Board') of Triveni Engineering & Industries Limited ('TEIL' or 'Company'), in its meeting held on May 9, 2022 has decided to divest the Company's entire shareholding in Triveni Turbine Ltd. (''' TTL'), aggregating to 21.85% of the equity share capital of TTL keeping in mind the objectives of inter alia unlocking value for stakeholders, timely monetization of non-core-assets, unbundling of businesses, and enabling the long-term succession planning and facilitation of focused management for the Company. This is to inform you that the board of directors of the Company has received a letter dated May 9, 2022 ('Letter') from Triveni Engineering & Industries Limited ('TEIL') and Mr.Dhruv Sawhney, promoter-shareholders of the Company, informing the Company that TEIL and Mr. Dhruv Sawhney entered into an agreement for sale of minimum of 10% and upto 12% of the equity share capital of TTL owned by TEIL. The Letter also states that TEIL has decided to divest the remaining stake held by TEIL in the Company. Please find enclosed a copy of the Letter. (As Per BSE Announcement Dated on 10.05.2022)

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Triveni Engineering and Industries Ltd

Board Meeting