Last Update Time:
10-Mar-2025 16:00:00
ISIN:
INE152M01016
Sector:
Capital Goods
Symbol:
TRITURBINE
Triveni Turbine Limited
₹561.00
₹-52.50
(-8.56%)
▼
Prev. Close
₹613.50
Open
₹601.25
Close
₹565.85
Range
₹532.95 - ₹589.05
High
₹604.35
Low
₹559.00
Ind. Close
₹0.00
VWAP
₹581.20
The current stock price of Triveni Turbine Limited is ₹561.00, with a target price range between ₹532.95 and ₹589.05. The stock has experienced a price change of ₹-52.50 (-8.56%), reflecting recent market volatility.
Today's opening price was ₹601.25, while the previous close stood at ₹613.50.
The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.
For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.
Triveni Turbine Limited Price Chart
Triveni Turbine Limited Pre Open Market Overview: 10-Mar-2025
Key Metrics:
- IEP (Indicative Equilibrium Price): 601.25
- Previous Close Price: 613.5
- Change: -12.25%
- Total Traded Volume: 24,134
- Total Buy Quantity: 77,357
- Total Sell Quantity: 49,439
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 600.70 | 866.00 | 0.00 |
| 601.00 | 1,235.00 | 0.00 |
| 601.05 | 1,808.00 | 0.00 |
| 601.10 | 1.00 | 0.00 |
| 601.25 | 833.00 | 0.00 |
| 602.00 | 0.00 | 708.00 |
| 603.00 | 0.00 | 20.00 |
| 604.00 | 0.00 | 1.00 |
| 604.30 | 0.00 | 15.00 |
| 605.00 | 0.00 | 501.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 0
Order Book
| Bid | Qty | Ask | Qty |
|---|---|---|---|
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
Total Buy Quantity: 77357
Total Sell Quantity: 49439
Shareholding Patterns of Triveni Turbine Limited
Key Trade Statistics of Triveni Turbine Limited
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | 48.46 |
| Traded Value (₹ Cr.) | 281.67 |
| Total Market Cap (₹ Cr.) | 17,832.89 |
| Free Float Market Cap (₹ Cr.) | 6,300.77 |
| Impact cost | 0.06 |
| Quantity Traded | 4,846,407.00 |
| Deliverable Quantity | 566,890.00 |
| % of Quantity to Traded | 11.7 |
| Security VaR | 22.31 |
| Index VaR | N/A |
| VaR Margin | 22.31 |
| Extreme Loss Rate | 3.5 |
| Adhoc Margin | N/A |
| Applicable Margin Rate | 25.81 |
| Face Value | 1 |
Key Price Statistics of Triveni Turbine Limited
The 52-week high for Triveni Turbine Limited was ₹885.00, recorded on 26-Nov-2024. On the other hand, the 52-week low stands at ₹445.00, with the lowest value recorded on 14-Mar-2024.
The upper band for trading is ₹736.20, and the lower band is ₹490.80. The price band is 20%.
The stock's daily volatility stands at 3.36, while the annualized volatility is 64.19. The tick size for trading is ₹0.05.
| Price Information | Details |
|---|---|
| 52 Week High (26-Nov-2024) | 885.00 |
| 52 Week Low (14-Mar-2024) | 445.00 |
| Upper Band | 736.20 |
| Lower Band | 490.80 |
| Price Band (%) | 20 |
| Daily Volatility | 3.36 |
| Annualised Volatility | 64.19 |
| Tick Size | 0.05 |
Key Securities Statistics of Triveni Turbine Limited
| Securities Information | Details |
|---|---|
| Status | Listed |
| Trading Status | Active |
| Date of Listing | 28-Oct-2011 |
| Adjusted P/E | 57.43 |
| Symbol P/E | 57.43 |
| Index | NIFTY ENERGY |
| Macro-Economic Sector | Industrials |
| Sector | Capital Goods |
| Industry | Electrical Equipment |
| Basic Industry | Heavy Electrical Equipment |
Security Status of Triveni Turbine Limited
| Title | Details |
|---|---|
| Board Status | Main |
| Trading Segment | Normal Market |
| Session No. | - |
| Class of Shares | Equity |
| SDD Compliance | - |
| Name of Compliance Officer | - |
Announcements of Triveni Turbine Limited
| Subject | Date |
|---|---|
| Disclosure under SEBI Takeover Regulations | 07-Mar-2025 |
| Disclosure under SEBI Takeover Regulations | 07-Mar-2025 |
| Analysts/Institutional Investor Meet/Con. Call Updates | 07-Feb-2025 |
| Updates | 06-Feb-2025 |
| Updates | 04-Feb-2025 |
| Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent | 03-Feb-2025 |
| Analysts/Institutional Investor Meet/Con. Call Updates | 03-Feb-2025 |
| Outcome of Board Meeting-XBRL | 03-Feb-2025 |
Corporate Actions of Triveni Turbine Limited
| Face Value | Purpose | Ex-Date |
|---|---|---|
| 1 | Interim Dividend - Rs 2 Per Share | 06-Feb-2025 |
| 1 | Dividend - Rs 1.30 Per Share | 06-Sep-2024 |
| 1 | Annual General Meeting | 06-Sep-2024 |
| 1 | Interim Dividend - Rs 1.30 Per Share/ Special Dividend - Re 1 Per Share | 16-Feb-2024 |
| 1 | Buy Back | 22-Dec-2022 |
| 1 | Dividend - Re 0.85 Per Share/ Special Dividend - Re 0.70 Per Share | 11-Aug-2022 |
| 1 | Interim Dividend - Rs 0.40 Per Share/ Special Dividend - Rs 0.60 Per Share | 08-Nov-2021 |
| 1 | Dividend - Rs 1.20 Per Share | 07-Sep-2021 |
| 1 | Interim Dividend - Rs 0.50 Per Share | 14-Nov-2019 |
| 1 | Buy Back | 27-Dec-2018 |
| 1 | Dividend Re 0.55 Per Share | 05-Sep-2018 |
| 1 | Interim Dividend - Re 0.45 Per Share | 20-Nov-2017 |
| 1 | Dividend - Re 0.75/- Per Share | 03-Aug-2017 |
| 1 | Interim Dividend - Re 0.45/- Per Share | 18-Aug-2016 |
| 1 | Interim Dividend - Re 0.70/- Per Share (Purpose Revised) | 22-Mar-2016 |
| 1 | Interim Dividend - Re 0.40/- Per Share | 19-Nov-2015 |
| 1 | Final Dividend - Re 0.60/- Per Share | 31-Jul-2015 |
| 1 | Interim Dividend - Re 0.25/- Per Share | 17-Sep-2014 |
| 1 | Annual General Meeting / Final Dividend - Re 0.55/- Per Share | 01-Aug-2014 |
| 1 | Interim Dividend - Re 0.20/- Per Share | 18-Nov-2013 |
Board Meetings of Triveni Turbine Limited
Financial Results of Triveni Turbine Limited
Company Directory of Triveni Turbine Limited
| Web Address | Office | Address | City |
|---|---|---|---|
| www.triveniturbines.com | Head Office/ Corporate Office | Express Trade Towers, 8th Floor, 15-16, Sector 16A, | NOIDA |
| www.triveniturbines.com | Registered Office | A-44, Hosiery Complex, Phase II Extension, | NOIDA |
| www.triveniturbines.com | Transfer Agent | M/s. Alankit Assignments Ltd. Unit: Triveni Turbine Limited Alankit House, 4E / 2, Jhandewalan Extention | NEW DELHI |
Insider Trading of Triveni Turbine Limited
| Reg. Clause | Acq./Disp. | Sec. Value | Txn Type |
|---|---|---|---|
| 7(2) | DHRUV MANMOHAN SAWHNEY | 0 | Buy |
| 7(2) | RATI SAWHNEY | 0 | Sell |
| 7(2) | RATI SAWHNEY | 553000000 | Sell |
| 7(2) | SUBHADRA TRADE & FINANCE LIMITED | 553000000 | Buy |
| 7(2) | RATI SAWHNEY | 7403695492 | Buy |
| 7(2) | TRIVENI ENGG. & INDUSTRIES LTD | 8682027834 | Sell |
| 7(2) | TRIVENI ENGG. & INDUSTRIES LTD | 7403695492 | Sell |
| 7(2) | ARUN PRABHAKAR MOTE | 2929530 | Sell |
| 7(2) | ARUN PRABHAKAR MOTE | 2904309 | Sell |
| 7(2) | ARUN PRABHAKAR MOTE | 3575020 | Sell |
| 7(2) | ARUN PRABHAKAR MOTE | 755846 | Sell |
| 7(2) | MADHURI ARUN MOTE J/W ARUN P MOTE | 898963 | Sell |
| 7(2) | DHRUV MANMOHAN SAWHNEY | 132990000 | Sell |
| 7(2) | SUBHADRA TRADE & FINANCE LIMITED | 164190000 | Buy |
| 7(2) | RATI SAWHNEY | 31200000 | Sell |
| 7(2) | NIKHIL SAWHNEY | 46696650 | Sell |
| 7(2) | DHRUV MANMOHAN SAWHNEY | 77224800 | Sell |
| 7(2) | RATI SAWHNEY | 19231050 | Sell |
| 7(2) | MANMOHAN SAWHNEY HUF | 11399400 | Sell |
| 7(2) | SUBHADRA TRADE & FINANCE LIMITED | 249622950 | Sell |
Annual Reports of Triveni Turbine Limited
Investor Complaints of Triveni Turbine Limited
Event Calendar of Triveni Turbine Limited
| Purpose | Details |
|---|---|
| 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). |
| 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). |
| 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. |
| 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) |
| Results | To take on record the Un-audited Finacial Results of the Company for the 1st quarter ended on June 30, 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). |
| Results | To take on record the un-audited financial results of the Company for the 2nd quarter & half year ended 30th September, 2013. |
| Results | To take on record the un-audited finacial results of the Company for the 2nd quarter and half year ended on September 30, 2013. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| Dividend | inter-alia, to consider and approve declaration of 2nd Interim dividend on the equity share capital of the Company for the financial year 2015 -16 ending on March 31,2016 |
| Board meeting Rescheduled | TRITURBINE : 16-Mar-2016 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held March 15, 2016 inter-alia, to consider and approve declaration of 2nd Interim dividend on the equity share capital of the Company for the financial year 2015 -16 ending on March 31, 2016. The Company has now informed the Exchange that the meeting of the Board of Directors has now been rescheduled to March 16, 2016 (Revised). |
| Results/Dividend | inter alia, to consider and take on record the Audited Financial results of the Company for the quarter and year ended March 31, 2016. the board of Directors will also consider decision on recommendation of final dividend if any, on the equity share capital of the Company for the financial year ended March 31, 2016. |
| Results/Dividend | inter alia, to consider and take on record the Audited financial results of the Company for the quarter and year ended March 31, 2016. The Board of Directors will also consider decision on recommendation of final dividend if any, on the equity share capital of the Company for the financial year ended March 31, 2016. |
| Results | Inter alia, to consider and take on record the Un-audited financial results of the Company for the quarter ended June 30, 2016. |
| Results | Inter alia, to consider and take on record the Un-audited Financial results of the Company for the quarter and half year ended September 30, 2016. |
| Results | inter alia, to consider and take on record the Un-audited financial results of the Company for the Quarter and nine months ended December 31, 2016. |
| Results/Dividend | Inter alia, to consider and take on record i) the Audited financial results of the Company for the quarter and year ended March 31, 2017. ii) Recommendation of final dividend, if any on the equity share capital of the Company for the FY 2016-17. |
| Results | Iinter alia, to consider and take on record the Un-audited financial results of the Company for the Quarter and three months ended June 30, 2017. |
| 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, 2017. |
| Board meeting Rescheduled | TRITURBINE : 08-Nov-2017 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on November 6, 2017 to inter alia, consider the Un-audited financial Results of the Company for the Q2 /H1 ended September 30, 2017. The Company has now informed the Exchange that due to unavoidable circumstances, the meeting of the Board of Directors is postponed and rescheduled to November 08, 2017 to inter-alia consider : (a) Un-audited financial Results of the Company for the Q2/ H1 ended September 30, 2017. (b) Declaration of interim divided on the equity share capital of the Company for the financial year 2017-18 ending March 31,2018. |
| 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, 2017. |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2018 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 |
| Financial Results/Buyback | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on November 01, 2018 To consider and approve the financial results for the period ended September 30, 2018. the company has now inform the exchange that at the foresaid Board meeting the Board of Directors will also consider a proposal for buy back of the equity shares of the Company including matters related/incidental thereto ("Buyback) and any other matter as the Board of Directors of the Company may decide the course of the meeting. |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2018 |
| Buyback | To consider buyback for equity shares |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2018 |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2019 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended September 30, 2019 and dividend |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2019 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2020 and dividend |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2020 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2020 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2021 and dividend |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended September 30, 2021 and dividend |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2021 |
| Financial results | Triveni Turbine Limited has informed the Exchange about Board Meeting to be held on 01-Aug-2022 to consider financial statements for the period ended June 2022 |
| Buyback | Triveni Turbine Limited has informed the Exchange about Board Meeting to be held on 02-Nov-2022 to consider Buyback |
| Financial results | Triveni Turbine Limited has informed the Exchange about Board Meeting to be held on 02-Nov-2022 to consider financial statements for the period ended September 2022 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2022 |
| Other business matters | To consider the proposal for issue of Employee Stock Unit Plan 2023. |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2023 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2023 and dividend |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2024 and dividend |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2024 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2024 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2024 and dividend |
Share Transfers of Triveni Turbine Limited
Voting Results of Triveni Turbine Limited
| Date of Mtg. | Mtg. Type | Resolution |
|---|---|---|
| 13-SEP-2024 | AGM | To consider and adopt (a) Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2024 and reports of Board of Directors and Auditors thereon; and (b) Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2024 and the report of Auditors thereon. |
| 13-SEP-2024 | AGM | To ratify the remuneration of M/s. J.H. & Associates, Cost Auditors for conducting cost audit for the financial year 2024-25. |
| 13-SEP-2024 | AGM | To appoint Mr. Pulak Chandan Prasad (DIN: 00003557), who retires by rotation and being eligible, offers himself for re-appointment as a Director. |
| 13-SEP-2024 | AGM | To confirm the payment of Interim Dividend of Rs. 1.30 per equity share and a Special Dividend of Rs. 1.00 per equity share for the financial year 2023-24 and to declare a Final Dividend on Equity Shares for the financial year 2023-24. |
| 03-MAY-2024 | Postal Ballot | Appointment of Mrs. Sonu Halan Bhasin (DIN: 02872234) as an Independent Director on the Board of Directors of the Company |
| 03-MAY-2024 | Postal Ballot | Re-appointment of Mr. Dhruv M. Sawhney (DIN : 00102999) as Managing Director of the Company |
| 03-MAY-2024 | Postal Ballot | Appointment of Mrs. Amrita Gangotra (DIN: 08333492) as an Independent Director on the Board of Directors of the Company |
| 22-OCT-2023 | Postal Ballot | Triveni Turbine Ltd - Employee Stock Unit Plan, 2023. |
| 22-OCT-2023 | Postal Ballot | Re-appointment of Dr. Anil Kakodkar (DIN: 03057596) as an Independent Director of the Company not liable to retire by rotation for a second term of five consecutive years with effect from 1st November, 2023 to 31st October, 2028. |
| 22-OCT-2023 | Postal Ballot | Re-appointment of Ms Homai A. Daruwalla (DIN: 00365880) as an Independent Director of the Company not liable to retire by rotation for a second term of five consecutive years with effect from 1st November, 2023 to 31st October, 2028. |
| 22-OCT-2023 | Postal Ballot | Grant of employee stock units to the eligible employees of subsidiary company(ies) of the Company under Triveni Turbine Ltd - Employee Stock Unit Plan, 2023. |
| 08-SEP-2023 | AGM | Adoption of Audited Financial Statements, ( including Audited Consolidated Financial Statements) of the Company for the financial year ended 31st March, 2023 together with Reports of the Directors and Auditors' thereon. |
| 08-SEP-2023 | AGM | Ratification of payment of remuneration to the Cost Auditors, M/s J H & Associates, Cost Accountants (FRN:00279) for the financial year 2023-24 |
| 08-SEP-2023 | AGM | Re-appointment of Mr Tarun Sawhney (DIN: 00382878) as a Director, who retires by rotation |
| 08-SEP-2023 | AGM | Re-appointment of Mr. Dhruv M. Sawhney (DIN: 00102999) as a Director, who retires by rotation. |
| 11-DEC-2022 | Postal Ballot | Buyback of equity shares of the Company up to 54,28,571 equity shares of Re 1/- each at a price of Rs.350/- per share for an aggregate amount not exceeding Rs. 190 crores through tender offer route on proportionate basis in accordance with SEBI (Buyback of Securities) Regulations, 2018 and Companies Act, 2013. |
| 29-OCT-2022 | Postal Ballot | Re- appointment of Mr. Arun Prabhakar Mote (DIN: 01961162) as Whole-time Director (designated as Executive Director￢ﾀﾝ) of the Company for a period of 2 years w.e.f November 01, 2022 |
| 23-AUG-2022 | AGM | Adoption of Audited Financial Statements (including Audited Consolidated Financial Statements) of the Company for the financial year ended March 31, 2022 together with the Reports of the Board of Directors and Auditors thereon. |
| 23-AUG-2022 | AGM | Re-appointment of Mr. Arun Prabhakar Mote (DIN: 01961162), who retires by rotation and, being eligible, offers himself for re-appointment as a Director, liable to retire by rotation. |
| 23-AUG-2022 | AGM | Confirmation of payment of Interim dividend of Re 0.40 and a Special dividend of Re 0.60 (aggregating to Re 1.00 per share) and declaration of the Final dividend of Re 0.85 and a Special dividend of Re 0.70 (aggregating to Re 1.55 per share) for the financial year 2021-22. |
FAQs on Triveni Turbine Limited
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