Triveni Engineering and Industries Share Price

Triven.Engg.Ind.

CMP as on 22-Oct-21 15:59

₹ 193.20
-12.40 -6.03%

Open

₹ 206.00

Turnover (lac)

₹ 1,226

Prev. Close

₹ 205.60

Day's Vol (shares)

₹ 6,34,482

Day's Range (₹)

₹ 191.30
₹ 206.35

CMP as on22-Oct-21 15:53

₹ 193.05
-12.6 -6.13%

Open

₹ 206.00

Turnover (lac)

₹ 361

Prev. Close

₹ 205.65

Day's Vol (shares)

₹ 1,19,996

Day's Range

₹ 191.65
₹ 206.30

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 17-Sep-2021 20-Aug-2021 - -
Pursuant to Regulation 30 and other applicable regulations of Listing Regulations we also notify that the 85th AGM of the Members of the Company will be held on Friday 17th September 2021 at 3.00 P.M. (1ST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Notice of 85th AGM along with Annual Report for FY 2020-21 is being sent separately. Pursuant to the Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please note that the Record Date for the purpose of ascertaining the entitlement of members to the Dividend has been fixed as Friday, September 10, 2021. The payment of such dividend, subject to deduction of tax at source, will be made on or before October 8, 2021. We wish to inform you that the 85th Annual General Meeting (AGM) of the Company has been duly convened and held on Friday the 17th September 2021 at 3:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means in accordance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities & Exchange Board of India. In this regard we enclose herewith the following:- 1. The proceedings of 85th AGM pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 (Listing Regulations) - Annexure I; 2. Agenda-wise details of Voting Results of the 85th AGM in terms of Regulation 44(3) of the Listing Regulations - Annexure II; and 3. Consolidated Scrutinizers Report dated 18th September 2021 - Annexure III. You are requested to please take the above on record. Triveni Engineering & Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Outcome of the 85th Annual General Meeting of the Company held on 17th September, 2021 (As Per BSE Announcement Dated on 9/18/2021 12:50:56 PM) In continuation of our earlier intimation dated 14th August, 2021 and pursuant to the special resolution passed by the members of the Company at their 85th Annual General Meeting held on 17th September, 2021, this is to inform you that the Registered Office of the Company has been shifted from its present location at Deoband, District Saharanpur, Uttar Pradesh -247 554 to new location at A-44, Hosiery Complex, Phase-II Extension, Noida-201 305, Uttar Pradesh with effect from today i.e. 7th October, 2021. (As Per BSE Announcement Dated on 07.10.2021)
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