Board Meetings for TRITURBINE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TRITURBINE | Triveni Turbine Limited | 19 Jan 2016 | Results | inter-alia to consider and take on record the Un-audited financial results of the Company for the 3rd quarter and nine months ended December 31, 2015. | |
| TRITURBINE | Triveni Turbine Limited | 06 Nov 2015 | Results | Inter-alia to consider and take on record the Un-audited financial results of the Company for the 2nd quarter and half year ended September 30, 2015. | |
| TRITURBINE | Triveni Turbine Limited | 06 Nov 2015 | Results/Dividend | Inter-alia to consider and take on record the Un-audited financial results of the Company for the 2nd quarter and half year ended September 30, 2015. The Board of Directors will also consider declaration of Interim dividend on the equity share capital of the Company for the financial year 2015-16 ending on March 31, 2016. | |
| TRITURBINE | Triveni Turbine Limited | 14 Aug 2015 | Board Meeting Postponed | TRITURBINE : 14-Aug-2015 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held August 13, 2015. inter-alia to consider and take on record the Un-audited financial results of the Company for the 1st quarter and three months ended June 30, 2015. The Company has now informed the Exchange that the said meeting of the Board of Directors of the Company will be held on August 14, 2015 instead of August 13, 2015. | |
| TRITURBINE | Triveni Turbine Limited | 13 Aug 2015 | Results | inter-alia to consider and take on record the Un-audited financial results of the Company for the 1st quarter and three months ended June 30, 2015. | |
| TRITURBINE | Triveni Turbine Limited | 06 May 2015 | Results/Dividend | To consider inter alia the Annual Audited financial results of the Company for the quarter and year ended March 31, 2015. The Board of Directors will also consider decision on recommendation of dividend if any, on the equity share capital of the Company for the financial year ended March 31, 2015. | |
| TRITURBINE | Triveni Turbine Limited | 10 Feb 2015 | Results | Inter-alia to consider and take on record the Un-audited financial results of the Company for the 3rd quarter and nine months ended December 31, 2014. | - |
| TRITURBINE | Triveni Turbine Limited | 12 Nov 2014 | Results | inter-alia to consider and take on record the Un-audited financial results of the Company for the 2nd quarter and half year ended 30th September , 2014. | - |
| TRITURBINE | Triveni Turbine Limited | 08 Sept 2014 | Dividend | inter-alia to consider the interim dividend on the equity share capital of the company for the financial year ending March 31, 2015. Further, as per the Company's Code of conduct for prevention of Insider Trading, the trading window for dealing in the securities of the company will be closed for all directors and designated employees of the company etc with effect from September 04, 2014 and would open 24 hours after the announcement of outcome of the Board meeting. | - |
| TRITURBINE | Triveni Turbine Limited | 11 Aug 2014 | Results | Inter-alia to consider and take on record the Un-audited financial results of the Company for the 1st Quarter ended June 30, 2014. Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors and designated employees of the Company etc with effect from August 2, 2014 and would open 24 hours after the announcement of financial results to the public. | |
| TRITURBINE | Triveni Turbine Limited | 27 May 2014 | Results/Dividend | Inter alia, to consider and take on record the Annual Audited financial results of the Company for the financial year ended March 31, 2014 and will also consider decision on recommendation of dividend, if any, on the equity share capital of the Company for the financial year ended March 31, 2014. Further, as per the Company's Code of conduct for Prevention of Insider Trading, the trading window for dealing in the Securities of the Company will be closed for all directors and designated employees of the Company etc. with effect from May 19, 2014 and would open 24 hours after the announcement of financial results to the public. | - |
| TRITURBINE | Triveni Turbine Limited | 23 Jan 2014 | Results | Take on record the un-audited financial results of the Company for the 3rd quarter and nine month period ended December 31, 2013. Further, as per the Company's Code of Conduct for prevention of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors and designated employees of the Company with effect from January 15, 2014 and would open 24 hours after the annoucement of financial results to the public. | - |
| TRITURBINE | Triveni Turbine Limited | 06 Nov 2013 | Results | To take on record the un-audited financial results of the Company for the 2nd quarter & half year ended 30th September, 2013. | |
| TRITURBINE | Triveni Turbine Limited | 06 Nov 2013 | Results/Dividend | The company had informed the Exchange that the meeting of the Board of Directors of the Company is scheduled to be held on November 06, 2013 to take on record the un-audited finacial results of the Company for the 2nd quarter and half year ended on September 30, 2013. The company has now informed the Exchange that, in the aforesaid meeting, the declaration of interim dividend on the equity share capital of the Company for the financial year 2013-14 ending on March 31, 2014 will also be considered. (Purpose Revised). | - |
| TRITURBINE | Triveni Turbine Limited | 27 Jul 2013 | Results | To take on record the Un-audited Finacial Results of the Company for the 1st quarter ended on June 30, 2013. | - |