Triveni Turbine Share Price

Triveni Turbine

CMP as on 22-Oct-20 15:29

₹ 69.25
-0.45 -0.65%

Open

₹ 70.90

Turnover (lac)

₹ 44

Prev. Close

₹ 69.70

Day's Vol (shares)

₹ 63,640

Day's Range (₹)

₹ 66.80
₹ 70.90

CMP as on22-Oct-20 15:18

₹ 69.25
-0.4 -0.57%

Open

₹ 69.20

Turnover (lac)

₹ 44

Prev. Close

₹ 69.65

Day's Vol (shares)

₹ 674

Day's Range

₹ 68.30
₹ 69.35

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Jul-2020 - -
TRIVENI TURBINE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 5, 2020, inter alia, to consider and take on record, the Un-audited financial results of the Company for the Quarter 1 ended June 30, 2020. Please note that as already informed vide our letter dated 30th June,2020 pursuant to the SEBI (Prevention of Insider Trading) Regulations, 2015 as amended and in terms of the Code of Conduct to Regulate, Monitor and Report Trading in Securities of the Company, the Trading Window for dealing in equity shares of the Company had been closed w.e.f 1st July, 2020 till 48 hours after the announcement of the Unaudited financial Results of the Company for the Q1 FY 21 ended on June 30 , 2020 to the stock exchanges. This is to inform you that the Board of directors of the Company at their meeting held today i.e. August 5, 2020 have inter-alia considered and approved (i) Un-audited financial results (stand-alone and consolidated) for the Quarter 1 ended June 30,2020. The said financial results together with limited review report of the Statutory Auditors of the Company thereon and the newspaper publications issued by the Company are enclosed . (ii) Appointment of M/s Sanjay Grover & Associates, practicing company secretaries as secretarial auditor for FY 2020-21 ending on 31st March, 2021 (As Per BSE Announcement Dated on 05.08.2020)
Board Meeting - 10-Jun-2020 - -
TRIVENI TURBINE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday , June 13, 2020, inter alia, to consider and take on record, the Audited financial results of the Company for the quarter and year ended March 31, 2020 and recommendation of final dividend, if any on the equity share capital of the Company for the FY 2019-20. Please note that as already informed vide our letter dated 31.3.2020 pursuant to the SEBI (Prevention of Insider Trading) Regulations, 2015 as amended and in terms of the Code of Conduct to Regulate, Monitor and Report Trading in Securities of the Company, the Trading Window for dealing in equity shares of the Company had been closed w.e.f. 1st April, 2020 till 48 hours after the announcement of the audited financial results of the Company for the Q4 and FY 2020 ended 31st March, 2020 to the stock exchanges. Triveni Turbine Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on June 13, 2020, inter alia, to consider and take on record, the Audited financial results of the Company for the quarter and year ended March 31, 2020 and recommendation of final dividend, if any on the equity share capital of the Company for the FY 2019-20. As already informed vide letter dated March 31, 2020 pursuant to the SEBI (Prevention of Insider Trading) Regulations, 2015 as amended and in terms of the Code of Conduct to Regulate, Monitor and Report Trading in Securities of the Company, the Trading Window for dealing in equity shares of the Company had been closed w.e.f. April 01, 2020 till 48 hours after the announcement of the audited financial results of the Company for the Q4 and FY 2020 ended March 31, 2020 to the stock exchanges. This is to inform you that the Board of directors of the Company at their meeting held today i.e. June 13, 2020 have inter-alia considered and approved (i) The Audited financial results (stand -alone and consolidated) for the fourth quarter and financial year ended March 31, 2020. Accordingly, the said results in the prescribed format, are enclosed together with the Auditors Reports and the Newspaper publications issued by the Company . M/s Walker Chandiok & Co . LLP Chartered Accountants, the Statutory Auditors of the Company have issued auditors Report with an unmodified opinion on the financial statements . (ii) has not recommended payment of any final dividend for the Financial year 2019-20. The meeting of the Board commenced at 3.00 p.m. and concluded at 18.30 p.m. You are requested to please take the above on record and disseminate to all concerned . (As Per BSE Announcement dated on 13.06.2020)
Board Meeting - 23-Jan-2020 - -
TRIVENI TURBINE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2020 ,inter alia, to consider and approve Board Meeting Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI) (LODR), this is to inform you that a meeting of the Board of Directors of the Company will be held on Monday , 3rd February , 2020 inter-alia to consider , approve and take on record Un-audited Standalone and Consolidated financial Results of the Company for the Q3/ 9 months ended December 31, 2019 alongwith limited Review Reports of Statutory Auditors thereon pursuant to Regulation 29(1) of SEBI ( LODR). Trading Window Closure Pursuant to the SEBI (Prevention of Insider Trading) Regulations, 2015 as amended and in terms of the Code of Conduct to Regulate, Monitor and Report Trading in Securities of the Company, the trading window for dealing in equity shares of the Company has been closed from 1st January , 2020 till 48 hours after the announcement of the Un-audited financial Results of the Company for the Q3/ 9 months ended December 31, 2019 This is to inform you that the Board of directors of the Company at its meeting held today i.e. February 3, 2020 have inter-alia considered and approved the following:- (i) Un-audited financial results (stand-alone and consolidated) for the Quarter and 9 months ended December 31, 2019. The said financial results together with limited review report of the Statutory Auditors of the Company thereon and the newspaper publications issued by the Company are enclosed . (ii) Appointment of M/s Sanjay Grover & Associates, practicing company secretaries as secretarial auditor for FY 2019-20 ending on 31st March, 2020 . Appointment of M/s Sanjay Grover & Associates, practicing company secretaries as secretarial auditor for FY 2019-20 ending on 31st March, 2020 . Appointment of M/s Sanjay Grover & Associates, practicing company secretaries as secretarial auditor for FY 2019-20 ending on 31st March, 2020 . (As Per BSE Announcement Dated 03.02.2020)
Board Meeting - 09-Oct-2019 - -
Quarterly Results & Interim Dividend TRIVENI TURBINE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2019 ,inter alia, to consider and approve Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI) (LODR), this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 6th November, 2019 inter-alia to consider , approve and take on record (a) Un-audited Standalone and Consolidated financial Results of the Company for the Q2/ H1 ended September 30, 2019 alongwith limited Review Reports of Statutory Auditors thereon pursuant to Regulation 29(1) of SEBI ( LODR) (b) Interim divided, if any on the equity shares of the Company for FY 20 pursuant to Regulation 29(1) of SEBI ( LODR). Board Declared an Interim Dividend of 50 % i.e. Re 0.50 per fully paid up equity share of Re 1/- each of the Company for the financial year 2019-20 and the same shall be paid to those equity shareholders of the Company whose names appear in the Register of Members of the Company or in records of the Depositories as beneficial owners as on Friday, 151h Novembers, 2019, which is the Record Date fixed for the said purpose .The said interim dividend shall be paid to the equity shareholders of the Company on and from Monday,2nd December, 2019 . (As Per BSE Announcement Dated on 06.11.2019)