Board Meetings for TRIVENI
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TRIVENI | Triveni Engineering & Industries Limited | 07 Nov 2015 | Results | inter-alia to consider and take on record Unaudited Financial Results of the Company for the 2nd quarter/half year (Q2/H1 FY16) ended September 30, 2015. | |
| TRIVENI | Triveni Engineering & Industries Limited | 14 Aug 2015 | Results | Inter-alia to consider and take on record Unaudited Financial Results of the Company for the 1st quarter (Q1 FY 16) ended June 30, 2015. | |
| TRIVENI | Triveni Engineering & Industries Limited | 28 Jul 2015 | Scheme of Arrangement | to consider reorganization/restructuring of Company s businesses through a scheme of arrangement under the applicable provisions of the Companies Act, 1956/2013. | |
| TRIVENI | Triveni Engineering & Industries Limited | 27 May 2015 | Results | inter-alia to consider and take on record Annual Audited Financial Results of the Company for the financial year ended on March 31, 2015. | |
| TRIVENI | Triveni Engineering & Industries Limited | 12 Feb 2015 | Results | Inter-alia to consider and take on record Unaudited Financial Results of the Company for the 3rd quarter/nine months period ended on December 31, 2014. | |
| TRIVENI | Triveni Engineering & Industries Limited | 14 Nov 2014 | Results | Inter-alia to consider and take on record Unaudited Financial Results of the Company for the 2nd quarter/half year ended on September 30, 2014. Further as per the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in equity shares of the Company shall remain closed for all the Directors and Designated Employees of the Company from November 5, 2014 till 24 hours after the announcement of the financial results for 2nd quarter/half year ended on September 30, 2014 to the public. | - |
| TRIVENI | Triveni Engineering & Industries Limited | 14 Aug 2014 | Results | Inter-alia to consider and take on record Unaudited Financial Results of the Company for the 1st quarter ended on June 30, 2014. Further as per the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in equity shares of the Company shall remain closed for all the Directors and Designated Employees of the Company from today i.e. August 5, 2014 till 24 hours after the announcement of the financial results for 1st quarter ended on June 30, 2014 to the public. | |
| TRIVENI | Triveni Engineering & Industries Limited | 28 May 2014 | Results | inter-alia to consider and take on record Annual Audited Financial Results of the Company for the financial year 2012-13 (18 months) ended on March 31, 2014.Further as per the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in equity shares of the Company shall remain closed for all the Directors and Designated Employees of the Company from May 19, 2014 till 24 hours after the announcement of the aforesaid financial results to the public. | |
| TRIVENI | Triveni Engineering & Industries Limited | 11 Feb 2014 | Results | Inter-alia to consider and take on record Unaudited Financial Results of the Company for the 5th quarter (Q5)/fifteen months (15M) ended on December 31, 2013. Further as per the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in equity shares of the Company shall remain closed for all the Directors and Designated Employees of the Company from February 1, 2014 till 24 hours after the announcement of the financial results for Q5/15M ended on December 31, 2013 to the public. | |
| TRIVENI | Triveni Engineering & Industries Limited | 07 Nov 2013 | Results | To take on Record Unaudited Financial Results of the Company for the 4th quarter / twelve months ended on September 30, 2013 | - |
| TRIVENI | Triveni Engineering & Industries Limited | 01 Aug 2013 | Results | To consider and take on record Unaudited Financial Results of the Company for the 3rd quarter/nine months ended on 30th June, 2013. | - |
| TRIVENI | Triveni Engineering & Industries Limited | 08 May 2013 | Results | Inter-alia to consider and take on record Unaudited Financial Results of the Company for the 2nd quarter / half year ended on March 31, 2013. | - |
| TRIVENI | Triveni Engineering & Industries Limited | 12 Feb 2013 | Results | Inter-alia to consider and take on record Unaudited Financial Results of the Company for the 1st quarter ended on December 31, 2012. | - |
| TRIVENI | Triveni Engineering & Industries Limited | 21 Nov 2012 | Results/Dividend | The Company had informed the exchange that the meeting of Board of Directors of the Company scheduled to be held on November 21, 2012 inter-alia to consider and take on record Annual Audited Results of the Company for the financial year ended September 30, 2012. The Company has now informed the exchange that in the aforesaid board meeting the Board will inter-alia also consider decision on recommendation of dividend, if any, on the equity share capital of the Company for the financial year ended September 30, 2012 (Purpose revised) | - |
| TRIVENI | Triveni Engineering & Industries Limited | 21 Nov 2012 | Audited Financial Results | Inter-alia to consider and take on record Annual Audited Results of the Company for the financial year ended September 30, 2012. | - |