Board Meetings for TRITURBINE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TRITURBINE | Triveni Turbine Limited | 23 May 2013 | Results/Dividend | To take on record the audited financial results of the Company for the financial year ended March 31, 2013. The Board of Directors 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 March 31, 2013. | - |
| TRITURBINE | Triveni Turbine Limited | 23 May 2013 | Results/Others | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 23, 2013 to take on record the audited financial results of the Company for the financial year ended March 31, 2013 and recommendation of dividend if any, on the equity share capital of the Company for the financial year ended March 31, 2013. The Company has now informed the Exchange that the Company had issued 28,00,000 8% unlisted Cumulative Redeemable Preference Shares of Rs.10/- each (Preference shares) in accordance with the Scheme of Arrangement duly approved by the Allahabad High Court vide its order dated April 19, 2011. As per the Scheme, the said Preference shares are due for redemption. The Board of Directors in its meeting to he held on May 23, 2013 would also inter-alia consider the redemption of these Preference Shares. (Purpose Revised) | - |
| TRITURBINE | Triveni Turbine Limited | 11 Jan 2013 | Un-audited Financial Results | Inter-alia to consider and take on record Unaudited Financial Results of the Company for the 3rd quarter and nine months ended on December 31, 2012. | - |
| TRITURBINE | Triveni Turbine Limited | 29 Oct 2012 | Un-audited Financial Results | To take on record the Un-audited financial results of the Company for the 2nd quarter and half year ended September 30, 2012. | - |
| TRITURBINE | Triveni Turbine Limited | 17 Jul 2012 | Un-audited Financial Results | To take on record the Un-audited financial results of the Company for the 1st quarter ended June 30, 2012. | - |
| TRITURBINE | Triveni Turbine Limited | 07 May 2012 | Results/Dividend | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 07, 2012 to take on record the audited financial results of the Company for the financial year ended March 31, 2012. The Company has now informed the Exchange that at the aforesaid Board Meeting, the Board of Directors of the Company will inter-alia also consider payment of dividend on the equity share capital of the Company for the financial year 2011-12 ended on March 31, 2012. (Purpose Revised). | - |
| TRITURBINE | Triveni Turbine Limited | 07 May 2012 | Audited Financial Results | To take on record the audited financial results of the Company for the financial year ended March 31, 2012. | - |
| TRITURBINE | Triveni Turbine Limited | 13 Jan 2012 | Results/Dividend | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on January 13, 2012 inter-alia to consider and take on record Unaudited Financial Results of the Company for the 3rd quarter/nine months ended on December 31, 2011. The Company has now informed the Exchange that in the aforesaid meeting, the declaration of 2nd Interim dividend for the financial year 2011-2012 will also be considered by the Board. (Purpose Revised). | - |
| TRITURBINE | Triveni Turbine Limited | 13 Jan 2012 | Un-audited Financial Results | Inter-alia to consider and take on record Unaudited Financial Results of the Company for the 3rd quarter/nine months ended on December 31, 2011. | - |
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