Board Meetings for TRIVENI
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TRIVENI | Triveni Engineering & Industries Limited | 19 Nov 2009 | Audited Results / Dividend | Inter-alia to consider and take on record Annual Audited Results of the Company for the financial year ended September 30, 2009 as also to consider recommendation of final dividend, if any, on the equity share capital of the Company for the said financial year. | - |
| TRIVENI | Triveni Engineering & Industries Limited | 20 Jul 2009 | Unaudited Financial Results | Interalia to consider and take on record Unaudited Financial Results of the Company for the quarter/nine months ended June 30, 2009. | - |
| TRIVENI | Triveni Engineering & Industries Limited | 25 Apr 2009 | Unaudited Financial Results | "Inter-alia to consider and take on record Unaudited Financial Results of the Company for the quarter/ half year ended March 31, 2009". | - |
| TRIVENI | Triveni Engineering & Industries Limited | 25 Apr 2009 | Unaudited Financial Results/Dividend | The Company had informed the Exchange that the meeting of the Board of Directors is scheduled to be held on April 25, 2009 to Inter-alia consider and take on record Unaudited Financial Results of the Company for the quarter/ half year ended March 31, 2009. The Company has now informed the Exchange that the Board of Directors at their Meeting scheduled to be held on April 25, 2009 will inter-alia consider payment of interim dividend on the equity share capital of the Company for the financial year 2008-09 ending on September 30, 2009. (Purpose Revised). | - |
| TRIVENI | Triveni Engineering & Industries Limited | 19 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| TRIVENI | Triveni Engineering & Industries Limited | 19 Nov 2008 | Audited Results / Dividend | Inter-alia to consider and take on record Annual Audited Results of the Company for the financial year ended September 30, 2008 as also to consider recommendation of dividend, if any, on the equity share capital of the Company for the said financial year. | - |
| TRIVENI | Triveni Engineering & Industries Limited | 30 Jul 2008 | Board meeting postponed | The Company has informed the Exchange that the meeting of the Board of Directors of the Company scheduled for July 21, 2008 inter-alia to consider and take on record Unaudited Financial Results of the Company for the quarter and nine months period ended June 30, 2008 has been postponed and the same will now be held on July 30, 2008. | - |
| TRIVENI | Triveni Engineering & Industries Limited | 21 Jul 2008 | Unaudited Financial Results | To consider and take on record Unaudited Financial Results of the Company for the quarter and nine months period ended June 30, 2008. | - |
| TRIVENI | Triveni Engineering & Industries Limited | 26 Apr 2008 | Unaudited Financial Results | Inter-alia to consider and take on record Unaudited Financial Results of the Company for the quarter/half year ended March 31,2008. | - |
| TRIVENI | Triveni Engineering & Industries Limited | 29 Jan 2008 | Board meeting postponed | The Company has informed the Exchange that the meeting of the Board of Directors of the Company scheduled for January 14, 2008 inter-alia to consider and take on record Unaudited Financial Results of the Company for the first quarter ended December 31, 2007 has been postponed to January 29, 2008. | - |
| TRIVENI | Triveni Engineering & Industries Limited | 14 Jan 2008 | Unaudited Financial Results | Inter-alia to consider and take on record Unaudited Financial Results of the Company for the first quarter ended December 31,2007. | - |
| TRIVENI | Triveni Engineering & Industries Limited | 14 Nov 2007 | Audited Results / Dividend | Inter-alia to consider and take on record Annual Audited Results of the Company for the extended financial year i.e. for 18 months period ended September 30, 2007 as also to consider dividend, if any, on the equity share capital of the Company for the said financial year. | - |
| TRIVENI | Triveni Engineering & Industries Limited | 14 Nov 2007 | Audited Results/Dividend/Others | The Company had informed the Exchange regarding Board Meeting to be held on November 14, 2007 inter-alia to consider and take on record Annual Audited Results of the Company for the extended financial year i.e. for 18 months period ended September 30, 2007 as also to consider dividend, if any, on the equity share capital of the Company for the said financial year. The Company has now informed the Exchange that the Board of Directors of the Company at their meeting to be held on November 14, 2007 will inter-alia consider an item to seek approval of the shareholders for issuance of securities including FCCBs, debentures/bonds or any other instrument convertible into equity shares through public issue or private placement (including placement with QIBs) in accordance with SEBI guidelines and other applicable laws. The proposed issue will be in addition to and over and above the decision of the Board to seek approval of the shareholders at a general meeting for issuance of securities upto an amount not exceeding Rs.250 crores (Rupees Two hundred and fifty crores only) in the aggregate including premium by way of equity shares, equity shares through depository receipts, preference shares etc. (purpose revised). | - |
| TRIVENI | Triveni Engineering & Industries Limited | 25 Jul 2007 | Unaudited Financial Results | Inter-alia to consider and take on record Unaudited Financial Results of the Company for the quarter and fifteen months ended June 30, 2007. | - |
| TRIVENI | Triveni Engineering & Industries Limited | 25 May 2007 | Interim Dividend | Inter alia to consider payment of interim dividend. | - |