AGM Date: 17 Sep 2021
Pursuant to Regulation 30 and other applicable regulations of Listing Regulations we also notify that the 85th AGM of the Members of the Company will be held on Friday 17th September 2021 at 3.00 P.M. (1ST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Notice of 85th AGM along with Annual Report for FY 2020-21 is being sent separately. Pursuant to the Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please note that the 'Record Date' for the purpose of ascertaining the entitlement of members to the Dividend has been fixed as Friday, September 10, 2021. The payment of such dividend, subject to deduction of tax at source, will be made on or before October 8, 2021. We wish to inform you that the 85th Annual General Meeting (AGM) of the Company has been duly convened and held on Friday the 17th September 2021 at 3:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means in accordance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities & Exchange Board of India. In this regard we enclose herewith the following:- 1. The proceedings of 85th AGM pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 (Listing Regulations) - Annexure I; 2. Agenda-wise details of Voting Results of the 85th AGM in terms of Regulation 44(3) of the Listing Regulations - Annexure II; and 3. Consolidated Scrutinizers Report dated 18th September 2021 - Annexure III. You are requested to please take the above on record. Triveni Engineering & Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Outcome of the 85th Annual General Meeting of the Company held on 17th September, 2021 (As Per BSE Announcement Dated on 9/18/2021 12:50:56 PM) In continuation of our earlier intimation dated 14th August, 2021 and pursuant to the special resolution passed by the members of the Company at their 85th Annual General Meeting held on 17th September, 2021, this is to inform you that the Registered Office of the Company has been shifted from its present location at 'Deoband, District Saharanpur, Uttar Pradesh -247 554' to new location at 'A-44, Hosiery Complex, Phase-II Extension, Noida-201 305, Uttar Pradesh' with effect from today i.e. 7th October, 2021. (As Per BSE Announcement Dated on 07.10.2021)
AGM Date: 24 Aug 2022
Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the relevant newspapers advertisement published today i.e. 28th July, 2022 in Financial Express (English) and Jansatta (Hindi) relating to 86th Annual General Meeting of the Company scheduled to be held on Wednesday, 24th August, 2022 at 11:30 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and Record Date for entitlement of final dividend for FY22, if declared at the ensuing AGM. Pursuant to the Regulation 42 of SEB I (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please note that Wednesday, August 17, 2022 has been fixed as the 'Record Date' for the purpose of ascertaining the entitlement of members to the Final Dividend for FY22 and also for the purpose of AGM. The payment of such final dividend, subject to deduction of tax at source, will be made within 30 days from the declaration at the AGM. Pursuant to Regulation 30 and other applicable regulations of Listing Regulations we also notify that the 86th AGM of the Members of the Company will be held on Wednesday, 24th August, 2022 at 11:30 A.M. (1ST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Notice of 86th AGM along with Annual Report for FY 2021-22 will be sent separately. (As Per BSE Announcement Dated on 27.07.2022) Please find enclosed the Annual Report of the Company for the FY 2021-22 alongwith the Notice convening the 86th AGM of the Company on Wednesday, 24th August, 2022 at 11:30 A.M. (1ST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Company has appointed M/s KFintech Limited for providing e-voting facility. The remote e-voting period commences on 21st August, 2022 at 10:00 A.M. (IST) and ends on 23rd August, 2022 at 5:00 P.M. (IST). The cut-off date for determining the eligibility of members for e-voting is 17 th August, 2022. (As Per BSE Announcement Dated on 30/07/2022) We wish to inform you that the 86th Annual General Meeting ('' AGM'') of the Company has been duly convened and held today i.e. Wednesday, the 24th August, 2022 at 11 :30 A.M. (lST) through Video Conferencing. In this regard, we enclose herewith the following:- I. The proceedings of 86th AGM pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 (Listing Regulations) - Annexure I; 2. Agenda-wise details of Voting Results of the 86th AGM, in terms of Regulation 44(3) of the Listing Regulations - Annexure II; and 3. Consolidated Scrutinizer''s Report dated 24th August, 2022 - Annexure III. (As Per BSE Announcement Dated on 24.08.2022) Triveni Engineering & Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 25.08.2022)
AGM Date: 08 Sep 2023
Pursuant to Regulations 30 & 47 of the SEBI (LODR) Regulation, 2015, we enclose herewith copies of the relevant newspapers advertisement regarding Notice of 87th AGM of the Company. Disclosure under Regulation 44(3) of the SEBI (LODR) Regulation, 2015 - Voting Results of the 87th AGM of the Company held on 8th September, 2023 togater with Scrutinizer''s Reports (As Per BSE Announcement Dated on 11/09/2023)
AGM Date: 13 Sep 2024
Approved the audited stand-alone and consolidated financial results of the Company for the fourth quarter and financial year ended March 31, 2024. Annual report for the FY 2023-24 along with Notice of 88th AGM of the company scheduled to be held on 13th September, 2024 (As Per BSE Announcement Dated on 20.08.2024)
AGM Date: 08 Sep 2025
Outcome of the Board Meeting Notice of 89th AGM information published in the Newspapers after dispatch of the notice (As per BSE Announcement Dated on 18.08.2025) Proceedings of the 89th Annual General Meeting of the Company held on Monday, 8th September 2025. (As Per BSE Announcement Dated on 08.09.2025) We enclose herewith agenda-wise details of Voting Results of the 89th AGM of the Company held on Monday 8th September, 2025 in the prescribed format, as per Annexure I along with consolidated Scrutinizer''s Report dated 9th September, 2025, as per Annexure-II. (As Per BSE Announcement Dated on:09.09.2025)
EGM Date: 06 Jun 2022
EGM 06/06/2022 This is in furtherance to our disclosure on May 9, 2022 intimating that the board of directors of the Company has inter-alia approved convening of an extraordinary general meeting for seeking approval of shareholders for sale of minimum of 10% and up to 12% of the equity share capital of Triveni Turbine Limited owned by the Company to Mr. Dhruv Sawhney (individually or together with his wife, Mrs Rati Sawhney, and Manmohan Sawhney (HUF)), on account of the same being a material related party transaction. In connection with this, we wish to inform you that an Extraordinary General Meeting of the shareholders ('EGM') of the Company is scheduled to be held on Monday, June 6, 2022 at 11:30 A.M. (IST) via Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact businesses as set out in the Notice of EGM dated May 9, 2022 ('Notice'). (As Per BSE Announcement Dated on 12/05/2022) We wish to inform you that an Extra-Ordinary General Meeting ('EGM') of the Company has been duly convened and held on Monday, the 6th June, 2022 at 11:30 a.m. (IST) through Video Conferencing. In this regard, we enclose herewith the following:- 1. The proceedings of EGM pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 (Listing Regulation) - Annexure I; 2. Agenda-wise details of Voting Result of EGM in terms of Regulation 44(3) of the Listing Regulations - Annexure II; and 3. Consolidated Scrutinizer's Report dated 6th June, 2022 - Annexure III. (As Per BSE Announcement Dated on 06.06.2022) Triveni Engineering & Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 08.06.2022)
EGM Date: 07 Dec 2025
Notice of meeting of Secured Creditors of Triveni Engineering & Industries Limited convened as per direction of National Law Tribunal, Allahabad Bench vide its order dated 17th October, 2025 and 28th October, 2025 in the matter of Composite Scheme of Arrangement amongst Triveni Engineering & Industries Limited, Sir Shadi Lal Enterprises Limited and Triveni Power Transmission Limited and their respective shareholders and creditors Summary of Proceeding of the NCLT Convened Meeting of the Equity Shareholders held on 07-12-2025 (As Per BSE Announcement Dated on: 07/12/2025) Disclosure under Regulation 44 of the SEBI(LODR) Regulation-2015 - Voting Results and Scrutinizer Reports of the meetings of Equity shareholders, Secured Creditors and unsecured Creditors of the Company convened pursuant the order passed by NCLT, Allahabad Bench in respect of Composite Scheme of Arrangement (As per BSE Announcement dated on: 08.12.2025)