| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| Board Meeting | 5 Nov 2024 | 25 Oct 2024 |
| TRIVENI ENGINEERING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 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 November 5 2024 inter-alia to consider and approve the unaudited financial results of the Company for the 2nd quarter and half year ended on September 30 2024. Further as informed earlier vide our letter dated September 26 2024 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 October 1 2024. The window shall continue to remain closed up to 48 hours after submission of outcome of the Board Meeting to the Stock Exchanges and shall re-open on November 8 2024. In Term of Regulation 30 of the SEBI LODR Regulations, this is to inform you that the Board of Director of Triveni Engineering & Industries LImited at its meeting held today i.e 5th November, 2024 has inter-alia considered and approved the following - (a) Unaudited standalone and condsolidated financial results of the Company for the second quarter and half year ended September 30, 2024. (b) Capec of Rs. 20 crore (approx) for enhancement of production capacity of country liquor business. (As Per BSE Announcement dated on 05.11.2024) | ||
| Board Meeting | 1 Aug 2024 | 22 Jul 2024 |
| TRIVENI ENGINEERING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 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 August 1 2024 inter-alia to consider and approve the unaudited financial results of the Company for the 1st quarter ( Q1 FY25) ended on June 30 2024. Unaudited financial results (standalone and consolidated) for the 1st quatter ended June 30, 2024. (As per BSE Announcement Dated on 01/08/2024) | ||
| Board Meeting | 20 Jun 2024 | 20 Jun 2024 |
| The Board of Directors of the Company has at its meeting held today i.e. June 20, 2024 inter-alia considered and approved the acquisition of 19,07,743 fully paid-up equity shares of face value of Rs.10/- each of Sir Shadi Lal Enterprises Ltd., (SSLEL) representing 36.34% of the total shareholding of SSLEL at a price of Rs.235/- per share. With the said acquisition, the Company now cumulatively holds 32,42,879 equity shares, aggregating to 61.77% of the total shareholding of SSLEL. Consequenlty, the Target Company has become a subsidiary of the Company. | ||
| Board Meeting | 20 May 2024 | 13 May 2024 |
| TRIVENI ENGINEERING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve This is to inform you that a meeting of the Companys Board of Directors will be held on Monday May 20 2024 inter-alia to consider and approve the audited financial results of the Company for the 4 quarter and financial year ended on March 31 2024 and recommendation of final dividend if any on the equity share capital of the Company for the financial year ended on March 3 I 2024. Approved the audited stand-alone and consolidated financial results of the Company for the fourth quarter and financial year ended March 31, 2024. (As per BSE Announcement Dated on 20/05/2024) | ||
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