| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Nov 2025 | 31 Oct 2025 |
| Triveni Turbine Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Un-Audited Financial Results of the Company both on standalone and consolidated basis for the second quarter and half year ended on September 30 2025. Please find attached herewith the Outcome of Board Meeting held on November 10, 2025. Please find attached herewith the results for Q2 & H1 FY2025-26. Please find attached herewith the Intimation regarding change in Registered office. (As Per BSE Announcement Dated on:10.11.2025) | ||
| Board Meeting | 4 Aug 2025 | 25 Jul 2025 |
| Triveni Turbine Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve the Un-Audited Financial Results of the Company both on standalone and consolidated basis for the first quarter ended on June 30 2025 Outcome of the Meeting of the Board of Directors held on August 4, 2025 (As per BSE Announcement Dated on 04/08/2025) | ||
| Board Meeting | 10 May 2025 | 2 May 2025 |
| Triveni Turbine Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2025 inter alia to consider and approve I. the Standalone and Consolidated Audited Financial Results of the Company for the fourth quarter and year ended on March 31 2025 ii. Recommending final dividend if any on the equity share capital of the Company for the financial year 2024-25. Outcome of the Meeting of the Board of Directors held on May 10, 2025 (As Per BSE Announcement Dated on 10.05.2025) | ||
| Board Meeting | 31 Jan 2025 | 23 Jan 2025 |
| TRIVENI TURBINE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve a. The Standalone and Consolidated Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31 2024. b. Declaration of interim dividend if any on the equity share capital of the Company for the financial year 2024-25. Outcome of the Meeting of the Board of Directors held on January 31, 2025 (As Per BSE Announcement Dated on: 30/01/2025) | ||
Operating profit, or EBITDA, stood at ₹114.2 crore. This is up slightly from ₹111.6 crore last year.
The operational revenue of the company stood at ₹538 crore, up 17.5% from ₹458 crore reported in Q4FY24.
The board of directors has announced an interim dividend of ₹2 per equity share with face value of ₹1 each.
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