Trimurthi Share Price

2.38

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 10-Jun-2020 - -
Trimurthi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2020 ,inter alia, to consider and approve Dear Sir/ Madam, Notice is hereby given that the Meeting of the Board of Directors of M/s Trimurthi Limited is scheduled to be held on 18th June, 2020 at 03:30 p.m. at the Registered Office of the company at 4-4-231/1/2/ABC, Inder Bagh, Sultan Bazar, Hyderabad-500095 interalia to consider and approve the following: (i) Audited Financial Results along with Auditors Report (Standalone and Consolidated) for the Fourth Quarter and Year Ended 31st March, 2020. (ii) Any other Business with the permission of Chair. In this Connection, as per the companys Code on Insider Trading, the trading Window for dealing in Securities of the company will remain closed for all the Insiders till 20th June, 2020. This is for your information and records. Sir/Madam, The Board of Directors of the Company at its meeting held today, Thursday, the 18th Day of June, 2020 at Registered Office, have approved & taken on record the following: 1.The Board has considered and approved the minutes of the previous board meeting. 2.The Board has considered and approved the Audited Standalone & Consolidated Financial Results along with Auditors Report issued by the Statutory Auditors of the Company for the Quarter IV/Year ended 31st March, 2020 in compliance with Indian Accounting Standards (Ind-AS), SEBI (LODR) Regulations, 2015 & Schedule III of Companies Act, 2013. 3.The board has considered & approved venturing into the business of manufacture of Gloves, Masks & other surgical and medical consumables in partnership. There being no other matter meeting of the Board of Directors concluded with the vote of thanks. The Meeting of the Board of Directors of the company commenced at 03.30 P.M. & Concluded at 04:30 P.M. Request to take same on records. (As Per BSE Announcement Dated 18.06.2020)
Board Meeting - 01-Feb-2020 - -
Trimurthi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve Dear Sir/ Madam, Notice is hereby given that the Meeting of the Board of Directors of M/s Trimurthi Limited is scheduled to be held on 10th February, 2020 at 03:30 p.m. at the Registered Office of the company at 4-4-231/1/2/ABC, Inder Bagh, Sultan Bazar, Hyderabad-500095 interalia to consider and approve the following: (i) Unaudited Financial Results and Limited Review Report for the Third Quarter Year ended 31st December, 2019. (ii) Any other Business with the permission of Chair. In this Connection, as per the companys Code on Insider Trading, the trading Window for dealing in Securities of the company will remain closed for all the Insiders till 12th February, 2020. This is for your information and records. Dear Sir/Madam, The Board of Directors of the Company at its meeting held today, Monday, the 10th Day of February, 2020 at Registered Office, have approved and taken on record the following: 1. The Board has considered and approved the minutes of the previous board meeting. 2. The Board has considered and approved the Unaudited Standalone Financial Results for the Third Quarter ended 31st December, 2019 along with Limited Review Report issued by the Statutory Auditors of the Company in compliance with Indian Accounting Standards (Ind-AS), SEBI (LODR) Regulations, 2015 and Schedule III of Companies Act, 2013. There being no other matter meeting of the Board of Directors concluded with the vote of thanks. The Meeting of the Board of Directors of the company commenced at 03.30 P.M. and Concluded at 04:30 P.M. Request you to take same on records. (As Per BSE Announcement dated on 10.02.2020)
Board Meeting - 04-Nov-2019 - -
Trimurthi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Dear Sir/ Madam, Notice is hereby given that the Meeting of the Board of Directors of M/s Trimurthi Limited is scheduled to be held on 13th November, 2019 at 03:30 p.m. at the Registered Office of the company at 4-4-231/1/2/ABC, Inder Bagh, Sultan Bazar, Hyderabad-500095 interalia to consider and approve the following: (i) Unaudited Financial Results and Limited Review Report for the Quarter/Half Year ended 30th September, 2019. (ii) Any other Business with the permission of Chair. In this Connection, as per the companys Code on Insider Trading, the trading Window for dealing in Securities of the company will remain closed for all the Insiders till 15th November, 2019. This is for your information and records. Dear Sir/Madam, The Board of Directors of the Company at its meeting held today, Wednesday, the 13th Day of November, 2019 at Registered Office, have approved and taken on record the following: 1. The Board has considered and approved the minutes of the previous board meeting. 2. The Board has considered and approved the Unaudited Standalone Financial Results for the Second Quarter/Half Year ended 30th September, 2019 along with Limited Review Report issued by the Statutory Auditors of the Company in compliance with Indian Accounting Standards (Ind-AS), SEBI (LODR) Regulations, 2015 and Schedule III of Companies Act, 2013. There being no other matter meeting of the Board of Directors concluded with the vote of thanks. (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 04-Nov-2019 - -
Sub: Update in terms of Regulation 30(1) of the SEBI (LODR) Regulations, 2015 regarding Investment of the Funds of the Company in the Wholly-Owned Subsidiary: The Board of Directors of the Company at its meeting held today, Monday, the 04th day of November, 2019 at Registered Office, have approved and taken on record the following: 1. The Board has considered and approved the minutes of the previous Board Meeting. 2. The Board has considered and approved to Invest the Funds of the Company in its Wholly Owned Subsidiary amounting to Rs. 1,00,00,000 (10,00,000 Shares of Rs. 10/- each). This is for your Information and Necessary Records.
Board Meeting - 20-Aug-2019 - -
Trimurthi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2019 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday the 29th Day of August, 2019 at 03:30 p.m. at the registered office of the Company at 4-4-231/1/2/ABC, Inder Bagh, Sultan Bazar, Hyderabad-500095 to inter-alia to transact the following items of business thereat: i)To consider and adopt the minutes of previous board meeting. ii)To fix the Date, Time & Venue of the 25th Annual General Meeting of the company. iii)To fix the book closure period in connection with the ensuing AGM. iv)To approve the Directors Report for the F.Y Ended 31st March, 2019 and Notice Convening the AGM. v)To Appoint Internal Auditors vi)To Appoint Secretarial Auditors. vii)Any other matter with the permission of the Chair. In this Connection, as per the companys Code on Insider Trading, the trading Window for dealing in Securities of the company will remain closed for all the Insiders from 20th August, 2019 to 31st August, 2019 (both days Inclusive) Dear Sir/Madam, The Board of Directors of the Company at its meeting held today, Tuesday, the 13th Day of August, 2019 at Registered Office, have approved and taken on record the following: 1. The Board has considered and approved the minutes of the previous board meeting. 2. The Board has considered and approved the Unaudited Standalone Financial Results for the First Quarter ended 30th June, 2019 along with Limited Review Report issued by the Statutory Auditors of the Company in compliance with Indian Accounting Standards (Ind-AS), SEBI (LODR) Regulations, 2015 and Schedule III of Companies Act, 2013. There being no other matter meeting of the Board of Directors concluded with the vote of thanks. The Meeting of the Board of Directors of the company commenced at 03.30 P.M. and Concluded at 04:30 P.M. Request you to take same on records. (As Per BSE Announcement Dated On 13/08/2019) Trimurthi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2019 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday the 29th Day of August, 2019 at 03:30 p.m. at the registered office of the Company at 4-4-231/1/2/ABC, Inder Bagh, Sultan Bazar, Hyderabad-500095 to inter-alia to transact the following items of business thereat: i)To consider and adopt the minutes of previous board meeting. ii)To fix the Date, Time & Venue of the 25th Annual General Meeting of the company. iii)To fix the book closure period in connection with the ensuing AGM. iv)To approve the Directors Report for the F.Y Ended 31st March, 2019 and Notice Convening the AGM. v)To Appoint Internal Auditors vi)To Appoint Secretarial Auditors. vii)Any other matter with the permission of the Chair. In this Connection, as per the companys Code on Insider Trading, the trading Window for dealing in Securities of the company will remain closed for all the Insiders from 20th August, 2019 to 31st August, 2019 (both days Inclusive) (As Per BSE Announcement Dated on 20.08.2019) Sub: Outcome of the Board Meeting held on 29/08/2019 as per Regulation 30 of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, The Board of Directors of the Company at its meeting held today, Thursday, the 29th day of August, 2019 at Registered Office, have approved and taken on record the following resolutions, as per the uploaded Outcome. There being no other matter meeting of the Board of Directors concluded with the vote of thanks. The Meeting of the Board of Directors of the company commenced at 03.30 P.M. and Concluded at 05:00 PM Request you to take same on records. (As Per BSE Announcement Dated 29.08.2019)
Board Meeting - 03-Aug-2019 - -
Trimurthi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Dear Sir/ Madam, Notice is hereby given that the Meeting of the Board of Directors of M/s Trimurthi Limited is scheduled to be held on 13th August, 2019 at 03:30 p.m. at the Registered Office of the company at 4-4-231/1/2/ABC, Inder Bagh, Sultan Bazar, Hyderabad-500095 interalia to consider and approve the following: (i) Unaudited Financial Results and Limited Review Report for the Quarter ended 30th June, 2019. (ii) Any other Business with the permission of Chair. In this Connection, as per the companys Code on Insider Trading, the trading Window for dealing in Securities of the company will remain closed for all the Insiders till 16th August, 2019. This is for your information and records.