Triveni Enterprises Ltd Share Price

97.00

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 28-Aug-2019 - -
Triveni Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2019 ,inter alia, to consider and approve 1. To consider the draft of notice of 34th Annual General Meeting for the financial year ended March 31, 2019 and to fix the date, time and venue of Annual General Meeting. 2. To determine the date of Book Closure. 3. To consider the draft of Director Report and Management Discussion & Analysis report and to authorize issuance of the same. 4. To consider appointment of scrutinizer to scrutinize the e-voting/physical voting process for the ensuing Annual General Meeting of the Company. 5. Any other business with the permission of the chair which is incidental and ancillary to the business. Triveni enterprises Limited- Outcome of Board Meeting for AGM. (As Per BSE Announcement dated on 05/09/2019)
Board Meeting - 31-Jul-2019 - -
Triveni Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve Triveni Enterprises Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29 (1) a) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, information is hereby given that a Meeting of the Board of Directors of the Company will be held on Friday, 09th August 2019 at 4.00 p.m. at the Registered Office of the Company, inter-alia to discuss, Consider, approve and authenticate the quarterly financial results of the Company for the first quarter ended on 30th June 2019.
Board Meeting - 09-May-2019 - -
Triveni Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2019 ,inter alia, to consider and approve Triveni Enterprises Limited informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2019 ,inter alia, to consider and approve This is to inform you that Board of Directors of the Company will meet on Friday, May 17, 2019 at Registered Office of the Company inter alia: a) To consider and approve the standalone Audited Financial Results/Statements of the Company for the fourth quarter and financial year ended March 31, 2019. Revised Closure of Trading window (As Per BSE Announcement Dated 16.05.2019) Triveni Enterprises Limited -Outcome of Board Meeting (As Per BSE Announcement Dated 17.05.2019)
Board Meeting - 30-Jan-2019 - -
Triveni Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Unaudited Standalone Financial Results of the Company for the quarter ended on December 31, 2018 This is to inform you that the Board of Directors of the Company at their meeting held on 14.02.2019 approved the following: 1.Un-Audited Financial Results of the Company for the quarter ended 31.12.2018 along with the Limited Review Report. (As Per BSE Announcement Dated 14.02.2019)
Board Meeting - 01-Nov-2018 - -
TRIVENI ENTERPRISES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended 30th September 2018.