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BSE Code : 533655 | NSE Symbol : TRITURBINE | ISIN : INE152M01016 | Industry : Capital Goods - Electrical Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Jan-2025	31-Jan-2025	Quarterly Results	TRIVENI TURBINE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve a. The Standalone and Consolidated Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31 2024. b. Declaration of interim dividend if any on the equity share capital of the Company for the financial year 2024-25. Outcome of the Meeting of the Board of Directors held on January 31, 2025 (As Per BSE Announcement Dated on: 30/01/2025)
31-Oct-2024	11-Nov-2024	Quarterly Results	TRIVENI TURBINE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the Un-Audited Financial Results of the Company both on standalone and consolidated basis for the second quarter and half year ended on September 30 2024. Outcome of the Meeting of the Board of Directors held on November 11, 2024 (As per BSE Announcement Dated on 11/11/2024)
26-Jul-2024	05-Aug-2024	Quarterly Results	TRIVENI TURBINE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve the un-audited financial results of the company both on standalone & consolidated basis for the first quarter ended on June 30 2024 Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2024 (As per BSE Announcement Dated on 05/08/2024)
09-May-2024	16-May-2024	Final Dividend	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)
30-Mar-2024	30-Mar-2024	Change in Directors	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
29-Jan-2024	05-Feb-2024	Quarterly Results	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)
23-Oct-2023	01-Nov-2023	Quarterly Results	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)
14-Sep-2023	19-Sep-2023	Employee Stock Option	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)
24-Jul-2023	01-Aug-2023	Quarterly Results	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)
08-May-2023	16-May-2023	Accounts	TRIVENI TURBINE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 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 Tuesday May 16 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. This is to inform you that the Board of directors of the Company at their meeting held today i.e. May 16, 2023 have inter-alia considered and approved the following:- 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 one of the group companies, with key objective of enhancing the corporate visibility for Triveni Brand at a global level. Proposal for reduction of paid-up equity share capital by Triveni Energy Solutions Limited, a wholly owned subsidiary from Rs.16 crore to Rs.8 crore, subject to requisite approvals. This is to inform you that the Board of directors of the Company at their meeting held today i.e. May 16, 2023 have inter-alia considered and approved the following:- 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 are enclosed together with the Auditors Reports and the Newspaper publications issued by the Company. (As Per BSE Announcement dated on 16.05.2023)
16-Jan-2023	23-Jan-2023	Quarterly Results	TRIVENI TURBINE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday the 23rd January 2023 inter-alia to consider and approve the Companys Unaudited Financial Results for the third quarter (Q3)/nine months (9M) ended December 31 2022 for the financial year 2022-23. Please note that as intimated earlier vide our letter dated December 29 2022 pursuant to the SEBI (Prevention of Insider Trading) Regulations 2015 as amended and in terms of the Companys Code of Conduct to Regulate Monitor and Report Trading by Insiders the Trading Window for dealing in equity shares of the Company is already closed w.e.f. 1st January 2023 till 48 hours after the announcement of the Un-audited financial results of the Company for the Q3 and nine months ended December 31 2022 to the stock exchanges. The Board of directors of Triveni Turbine Limited at its meeting held today considered and approved (i)the unaudited standalone and consolidated financial results of the Company for the Q3 and 9 Months ended 31.12.2022 for FY 23. (ii) Appointment of M/s Sanjay Grover & Associates Company Secretaries as Secretarial Auditor of the Company for FY 23. The Board of directors of Triveni Turbine Limited at its meeting held today considered and approved Appointment of M/s Sanjay Grover & Associates Company Secretaries as Secretarial Auditor of the Company for FY 23. (As per BSE Announcement Dated on 23/01/2023)
27-Oct-2022	02-Nov-2022	Quarterly Results	Quarterly Results Quarterly Results & Buy Back of Shares (As Per BSE Bulletin Dated on 28.10.2022) TRIVENI TURBINE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2022 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, November 2, 2022 inter-alia to consider and approve the Unaudited Financial Results of the Company for the 2nd Quarter (Q2) and half year (H1) ended 30th September, 2022 for the financial year 2022-23. Please note that as intimated earlier vide our letter dated September 29, 2022, pursuant to the SEBI (Prevention of Insider Trading) Regulations, 2015 as amended and in terms of the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in equity shares of the Company is already closed w.e.f. 1st October , 2022 till 48 hours after the announcement of the Un-audited financial results of the Company for the Q2 and H1 FY 23 ended September 30, 2022 to the stock exchanges. (As Per BSE Announcement Dated on 26.10.2022) Board approved: 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 ofIndia 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 190,00,00,000/- (Indian Rupees One hundred Ninety 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 be up to 54,28,571 Equity Shares, representing 1.68%of the total number of Equity Shares in the total paid-up equity capital of the Company as on March 31, 2022. The Buyback Offer Size represents 24.79% and 22.86% of the aggregate of the Company's fully paid-up equity capital and free reserves as per the standalone and consolidated audited financial statements of the Company, respectively, for the financial year ended March 31, 2022 (the last audited financial statements available as on the date of Board meeting approving the proposal of Buyback), 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 16.55% and 16.61% 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 Mr Rajiv Sawhney, Company Secretary as the compliance officer for the purposes of the proposed Buyback. (As Per BSE Bulletin Dated on 02.11..2022) The Board of directors of the Company at its meeting held today considered and approved the unaudited standalone and consolidated financial results of the Company for the half-year ended September 30, 2022. Copy with limited review reports of Auditors are enclosed. The Board has also approved the proposal for buyback of equity shares of the Company of Re 1/- through tender offer route at a price of Rs 350/- per share for an aggregate amount not exceeding Rs One hundred ninety crore .The Buyback offer is subject to the approval of the shareholders by special resolution by means of Postal Ballot. The Board of directors of the Company at its meeting held today considered and approved the unaudited standalone and consolidated financial results of the Company for the half-year ended September 30, 2022. The Board has also approved the proposal for buyback of equity shares of the Company of Re 1/- through tender offer route at a price of Rs 350/- per share for an aggregate amount not exceeding Rs One hundred ninety crore .The Buyback offer is subject to the approval of the shareholders by special resolution by means of Postal Ballot. (As Per BSE Announcement Dated on 02/11/2022)
26-Jul-2022	01-Aug-2022	Quarterly Results	Quarterly Results TRIVENI TURBINE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 1st , 2022 inter alia to consider the Unaudited financial results of the Company for the 1st quarter ended on June 30, 2022, for the FY 2022-23. 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 had been closed w.e.f. July 1, 2022 till 48 hours after the announcement of the unaudited financial results of the Company for the 1st quarter ended June 30, 2022 to the stock exchanges 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 1, 2022 has inter-alia considered and approved Un-audited financial results (stand-alone and consolidated) for the first quarter ( Q1 FY 23) ended June 30, 2022. The said financial results together with limited review report of the Statutory Auditors of the Company are enclosed. (As Per BSE Announcement Dated on 01.08.2022)
06-May-2022	13-May-2022	Final Dividend	TRIVENI TURBINE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2022 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday May 13 2022 inter alia to consider the Audited financial results of the Company for the quarter and year ended March 31 2022 and recommendation of final dividend on the equity share capital of the Company for the FY 2021-22/ proposal for Buy Back of the equity shares of the Company. Please be advised that as previously communicated in our letter dated March 31 2022 the Trading Window for dealing in equity shares of the Company had been closed w.e.f. April 1 2022 till 48 hours after the announcement of the audited financial results of the Company for the Q4 and FY 2022 ended March 31 2022 to the stock exchanges in accordance with the SEBI (Prevention of Insider Trading) Regulations 2015 as amended and the Companys Code of Conduct to Regulate Monitor and Report Trading by Insiders. Triveni Turbine Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2022, inter alia, has recommended payment of final dividend of Re. 0.85 per equity share and a special dividend of Re. 0.70 per equity share of Re. 1/- each of the Company aggregating to Rs. 1.55 per equity share i.e. 155% for the financial year 2021-22 subject to the approval of shareholders of the Company, which if approved shall be paid to shareholders (after deduction of tax at source) within thirty days from the date of declaration. The date of ensuing AGM will be intimated to stock exchange in due course of time . (As Per BSE Announcement dated on 13.05.2022) Triveni Turbine Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2022, inter alia, has recommended payment of final dividend of Re. 0.85 per equity share and a special dividend of Re. 0.70 per equity share of Re. 1/- each of the Company aggregating to Rs. 1.55 per equity share i.e. 155% for the financial year 2021-22 subject to the approval of shareholders of the Company, which if approved shall be paid to shareholders (after deduction of tax at source) within thirty days from the date of declaration. The date of ensuing AGM will be intimated to stock exchange in due course of time . (As Per BSE Announcement dated on 14.05.2022)
17-Mar-2022	17-Mar-2022	Change in Directors	Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements, 2015 we wish to inform you that, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has at their meeting held today i.e. March 17, 2022, subject to the approval of shareholders, approved the appointment of the following Directors with effect from March 17, 2022: a) Mr. Vipin Sondhi (DIN: 00327400) as Additional Director (Non-Executive Independent Director) for a period of 5 years and b) Mr. Pulak Chandan Prasad (DIN: 00003557) as Additional Director (Non-Executive Non Independent Director) who shall be liable to retire by rotation. Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements, 2015 we wish to inform you that, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has at their meeting held today i.e. March 17, 2022, subject to the approval of shareholders, approved the appointment of the following Directors with effect from March 17, 2022: a) Mr. Vipin Sondhi (DIN: 00327400) as Additional Director (Non-Executive Independent Director) for a period of 5 years and b) Mr. Pulak Chandan Prasad (DIN: 00003557) as Additional Director (Non-Executive Non Independent Director) who shall be liable to retire by rotation

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Triveni Turbine Ltd

Board Meeting