| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 19 May 2025 |
| Triveni Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March 2025; 2. To consider and take on record the Statutory Auditors Report on Audited Financial Results of the Company for year ended on 31st March 2025; and 3. To consider and approve any other agenda item as place on Board | ||
| Board Meeting | 13 Feb 2025 | 5 Feb 2025 |
| Triveni Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Unaudited financial result for the Q E 31.12.2024 Outcome of Board Meeting held on February 13, 2025 for Unaudited Financial Result for Q E 31.12.2024 (As Per BSE Announcement Dated on 13.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| Triveni Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter and half year ended September 30 2024 as per Regulation 33 of the Listing Regulations; Outcome of Board meeting for UFR Q E 30.09.2024 (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 4 Sep 2024 | 30 Aug 2024 |
| Triveni Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve 1. To consider the draft of notice of 39thAnnual General Meeting along with explanatory statement for the financial year ended March 31 2024 2. To fix the day date time and venue of 39thAnnual General Meeting. 3. To approve the Board report; 4. To determine the date of Book Closure. 5. To fix the Cut-off date for E-voting. 6. To consider appointment of scrutinizer to scrutinize the e-voting voting process for the ensuing Annual General Meeting of the Company. 7. Any other business with the permission of the chair which is incidental and ancillary to the business. Outcome of the Board Meeting held on September 4th, 2024 (As Per BSE Announcement dated on 04.09.2024) | ||
| Board Meeting | 8 Aug 2024 | 1 Aug 2024 |
| Triveni Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve 1. To Consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended June 30 2024 as per Regulation 33 of the Listing Regulations; 2. Any other matter with permission of the Board. Outcome of Board meeting for unaudited financial results for June 30 2024 (As Per BSE Announcement dated on 08.08.2024) | ||
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