| Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the relevant newspapers advertisement published today i.e. 28th July, 2022 in Financial Express (English) and Jansatta (Hindi) relating to 86th Annual General Meeting of the Company scheduled to be held on Wednesday, 24th August, 2022 at 11:30 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and Record Date for entitlement of final dividend for FY22, if declared at the ensuing AGM.
Pursuant to the Regulation 42 of SEB I (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please note that Wednesday, August 17, 2022 has been fixed as the Record Date for the purpose of ascertaining the entitlement of members to the Final Dividend for FY22 and also for the purpose of AGM. The payment of such final dividend, subject to deduction of tax at source, will be made within 30 days from the declaration at the AGM. Pursuant to Regulation 30 and other applicable regulations of Listing Regulations we also notify that the 86th AGM of the Members of the Company will be held on Wednesday, 24th August, 2022 at 11:30 A.M. (1ST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Notice of 86th AGM along with Annual Report for FY 2021-22 will be sent separately.
(As Per BSE Announcement Dated on 27.07.2022)
Please find enclosed the Annual Report of the Company for the FY 2021-22 alongwith the Notice convening the 86th AGM of the Company on Wednesday, 24th August, 2022 at 11:30 A.M. (1ST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Company has appointed M/s KFintech Limited for providing e-voting facility. The remote e-voting period commences on 21st August, 2022 at 10:00 A.M. (IST) and ends on 23rd August, 2022 at 5:00 P.M. (IST). The cut-off date for determining the eligibility of members for e-voting is 17 th August, 2022.
(As Per BSE Announcement Dated on 30/07/2022)
We wish to inform you that the 86th Annual General Meeting ( AGM) of the Company has been duly convened and held today i.e. Wednesday, the 24th August, 2022 at 11 :30 A.M. (lST) through Video Conferencing. In this regard, we enclose herewith the following:- I. The proceedings of 86th AGM pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 (Listing Regulations) - Annexure I; 2. Agenda-wise details of Voting Results of the 86th AGM, in terms of Regulation 44(3) of the Listing Regulations - Annexure II; and 3. Consolidated Scrutinizers Report dated 24th August, 2022 - Annexure III.
(As Per BSE Announcement Dated on 24.08.2022)
Triveni Engineering & Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 25.08.2022) |
0.80 | 0.30% 
