| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Nov 2025 | 28 Oct 2025 |
| Triveni Engineering & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 inter alia to consider and approve This is to inform you that a meeting of the Companys Board of Directors will be held on Thursday November 6 2025 inter-alia to consider and approve the unaudited financial results of the Company for the 2st quarter (Q2) and half year (H1) ended on Sept. 30 2025. In terms of Regulation 30 of the SEBI LODR Regulations, this is to inform you that the Board of Directors of Triveni Engineering & Industries Limited (the Company) at its meeting held today, i.e. 6th November, 2025 has inter-alia considered and approved the unaudited standalone and consolidated financial results of the Company for the 2nd quarter (Q2) and half year (H1) ended September 30, 2025 (Q2 & H1 FY26). Pursuant to Regulation 33 of SEBI LODR Regulations, we are enclosing the unaudited financial results (standalone and consolidated) of the Company for the Q2 & H1 FY26 along with Limited Review Reports of the Statutory Auditors of the Company thereon and the Newspaper publication being issued by the Company. The meeting of the Board commenced at 10 a.m. and concluded at 3:40 p.m (As Per Bse Announcement dated on 06/11/2025) | ||
| Board Meeting | 29 Jul 2025 | 21 Jul 2025 |
| Triveni Engineering & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 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 July 29 2025 inter-alia to consider and approve the unaudited financial results of the Company for the 1st quarter (Q1 FY26) ended on June 30 2025. In terms of Regulation 30 of the SEBI LODR Regulations, this is to inform you that the Board of Directors of Triveni Engineering & Industries Limited (the Company) at its meeting held today, i.e. 29th July, 2025 has inter-alia considered and approved the unaudited standalone and consolidated financial results of the Company for the 1st quarter ended June 30, 2025 (Q1 FY26). Pursuant to Regulation 33 of SEBI LODR Regulations, we are enclosing the unaudited financial results (standalone and consolidated) of the Company for the Q1 FY26 along with Limited Review Reports of the Statutory Auditors of the Company thereon and the Newspaper publication being issued by the Company. The meeting of the Board commenced at 12 Noon and concluded at 4:15 p.m. (As Per BSE Announcement Dated on: 29/07/2025) | ||
| Board Meeting | 27 May 2025 | 21 May 2025 |
| Triveni Engineering & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve In the Meeting of the Companys Board of Directors will be held on Tuesday May 27 2025 inter-alia to consider and approve the audited financial results of the Company for the 4th quarter and financial year ended on March 31 2025 and recommendation of dividend if any on the equity share capital of the Company for the financial year ended on March 31 2025. Outcome of the Board Meeting Revised outcome (As Per BSE Announcement Dated on 26.05.2025) | ||
| Board Meeting | 4 Feb 2025 | 23 Jan 2025 |
| 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) | ||
| Board Meeting | 10 Dec 2024 | 10 Dec 2024 |
| 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. | ||
The Board of Directors has recommended the final dividend ₹2.50 per equity share (250%) for the FY25
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