News Subject: Triveni Engineering - Allotment of Bonus Equity Shares
News Body: Triveni Engineering & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 17, 2005, has by capitalizing Share Premium Account amounting to Rs 12,47,28,090/- allotted 12,47,28,090 new Equity Shares of Re 1/- each as fully paid up Bonus Shares in the ratio of 3:2 to the eligible equity shareholders.

The Bonus Equity Shares so allotted shall rank pari passu in all respects with & carry the same rights as the existing Equity Shares & shall be entitled to participate in full in any dividends that may be declared for the financial year 2005-2006.

News Subject: Triveni Engineering Board approves Stock Split
News Body: Triveni Engineering & Industries Ltd has informed BSE that the Board of Directors of the Company have at their meeting held on December 30, 2004 decided that subject to approval of the shareholders, each of the existing 83,15,206 equity shares of the nominal value of Rs 10/- each fully paid-up in the capital of the Company, be sub-divided into 10 (ten) equity shares of Re 1/- (Rupee one) each fully paid-up i.e. 8,31,52,060 equity shares of the nominal value of Re 1/- each fully paid-up.

News Subject: Triveni Engineering & Ind members approve alteration in MOA
News Body: Triveni Engineering & Industries Ltd has informed BSE that equity shareholders of the Company have approved alteration of Object Clause of Memorandum of Association by adding sub-clauses by means of Postal Ballot.

News Subject: Triveni Engineering & Industries declares interim dividend
News Body: Triveni Engineering & Industries Ltd has informed BSE that the Board of Directors of the Company have at their meeting held today (July 21, 2004) approved an interim dividend @35% (Rs 3.50 per share) on the Equity Share Capital of the Company for the financial year 2004-05.

News Subject: Triveni Engineering Board recommends dividend
News Body: Triveni Engineering & Industries Ltd has informed BSE that the Board of Directors at its meeting held on June 30, 2004 has recommended dividend @30% (Rs 3 per fully paid up Equity Shares) on the Equity Share Capital of the Company for the Financial year ended March 31, 2004, if declared at the AGM.

News Subject: Triveni Engg & Ind members approves delisting of its share from 4 Stock Exchanges
News Body: Triveni Engineering & Industries Ltd has informed BSE that at the Annual General Meeting held on August 14, 2003 the members have approved the delisting its equity shares from Delhi, Mumbai, Calcutta and National Stock Exchanges

News Subject: Trveni Engineering & Industries Board declares dividend
News Body: The Board of Directors of Triveni Engineering & Industries Ltd at their meeting held on June 7, 2003 have recommended a dividend @ 15% on the equity shares of the company for the year ended March 31, 2003

News Subject: Triveni Eng allots Redeemable Cumulative Pref Shares
News Body: The Board of Directors of Triveni Engineering & Industries Ltd at their meeting held today (May 8, 2003) issue and allotted 39,73,995- 12% Redeemable Cumulative Preference Shares of Rs 10 each aggregating to Rs 3,97,39,350 in the ratio of 1:1 to the equity shareholders of the company.

The preference shares allotted in terms of the scheme are to be redeemed at a premium of Rs 32 per share in 2 equal annual installments on April 01, 2004 & April 01, 2005.

News Subject: Triveni Engineering fixes Record Date pursuant to Scheme of Arrangement
News Body: Triveni Engineering & Industries Ltd has informed BSE that the Company has fixed May 6, 2003 as the Record Date for the purpose of conversion of Equity Shares into 12% Redeemable Cumulative Preference Shares in terms of and consequent upon the sanction of the Scheme of Arrangement between the Company and its Equity Shareholders by the Hon'ble High Court of Judicature at Allahabad.

News Subject: Triveni Engineering to seek members approval for Scheme of Arrangement
News Body: Triveni Engineering & Industries Ltd has informed BSE that under the order of Hon'ble Allahabad High Court it has convened a meeting of Equity Shareholders on February 22, 2003 for considering and approving, with or without modifications, a scheme of Arrangement between the company and its Equity Shareholders.

News Subject: Triveni Engineering & Industries to seek members approval for mortgage of properties
News Body: Triveni Engineering & Industries Ltd has informed BSE that the EGM will be held on February 14, 2003 to transact the following business:

Consent be accorded to the Board to mortgage movable and immovable properties of the company wherever situated, both present and future and the whole or substantially the whole of undertakings of the company in certain events, to or in favour of members of Consortium of Bankers & Housing Development Finance Corporation to secure fund & non-fund based credit facilities and term loan.

News Subject: Triveni Eng Board approves reorganisation of equity share capital
News Body: The Board of Directors of Triveni Engineering & Industries Ltd at their meeting held today January 9, 2003 decided to reorganise the paid up equity share capital of the company by converting upto a maximum of 40% of the fully paid up equity shares of Rs 10 each into 12% Cumulative Redeemable Preference Shares of Rs 10 each fully paid up under a scheme of arrangement between the company and its equity shareholders.

The preference shares will be redeemed at a premium of Rs 32 per share. The redemption will be in two equal installments on April 01, 2004 and April 01, 2005 and the shareholders will receive Rs 21/- (Rs 5 towards prinicpal + Rs 16 towards premium) in each installment. The conversion ratio is 1:1 and in case the total number of equity shares to be converted into preference share shares are in excess of 40%, allotment will be made on pro-rata basis.

News Subject: Triveni Eng to consider scheme of reorganisation of equity share capital
News Body: A meeting of the Board of Directors of Triveni Engineering & Industries Ltd will be held on January 09, 2003 inter-alia to consider a scheme of reorganisation of equity share capital of the company.

News Subject: Triveni Eng drops the proposal for issue of shares on preferential basis
News Body: The Board of Directors of Triveni Engineering & Industries Ltd at its meeting scheduled to be held on February 14, 2002 was to consider issue of equity shares/warrants/fully convertible debentures or any instruments convertible into equity shares to the promoter group of the Company on preferential basis, in accordance with SEBI guidelines.

The proposal, which was in the very initial stage, was reconsidered and it has now been finally decided to drop the proposal altogether. Accordingly the item for consideration of issue of shares/warrants/fully convertible debentures to the promoter group has been deleted from the agenda of the meeting.

News Subject: Triveni Engineering Board to consider preferential issue
News Body: Triveni Engineering & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 14, 2002 to consider issue of equity shares/warrants/fully convertible debentures or any instruments convertible into equity shares to the promoter group of the Company on preferential basis, in accordance with SEBI guidelines.