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8th Floor, Express Trade Towers, Plot No. 15 & 16,Sector 16-A, Noida - 201301, India.
WHO WE ARE
An Integrated, Innovation-led conglomerate. Driven by product quality, engineering efficiency, technology, and strong relationships.
Go to this page >WHO WE ARE
An Integrated, Innovation-led conglomerate. Driven by product quality, engineering efficiency, technology, and strong relationships.
Go to this page >BUSINESSES
Built to Inspire. Driving sustainable growth through innovation, quality and customer-centricity
Go to this page >BRANDS
Triveni Brands is the FMCG Division of the Triveni Group, which currently includes Shagun Sugar, Triveni Sugar, and the Private Label Business.
Go to this page >INVESTORS
Inspired performance Driven by industry-leading results, translating into long-term value delivery for all stakeholders.
COMMUNITY
Inspired to Protect We are committed to create an environment that contributes to communities and the conservation of nature.
Go to this page >
- About Us
- Mission
- Values
- Purpose
- Milestones
- Leadership Team
- Awards
- Certifications
WHO WE ARE
Built to inspire Creating value through strategic planning, with commitment to relationships, values, quality, efficiencies and customer-centricity.
Go to this page >- Sugar
- Alcohol
- Power Transmission
- Water Solutions
- Defence
BUSINESSES
Built to inspire Creating value through strategic planning, with commitment to relationships, values, quality, efficiencies and customer-centricity.
Go to this page >- Overview
- Investor Kit
- Financials
- Annual Reports
- Corporate Governance
- Shareholding Pattern
- Shareholders Information
- Stock Exchange Filings
- Disclosures under Regulation 46 of the LODR
- Annual General Meeting Transcript
- Shareholder Survey
- Investor Contact
INVESTORS
Inspired performance Driven by industry-leading results, translating into long-term value delivery for all stakeholders.
- Triveni Sugar
- Shagun Sugar
- Private Label Manufacturing
- Triveni Continental Kings
BRANDS
Triveni Brands is the FMCG Division of the Triveni Group, which currently includes Shagun Sugar, Triveni Sugar, and the Private Label Business.
Shareholders Information
Nodal Officer for the purpose of coordination with IEPF Authority
Geeta Bhalla
Group Vice President & Company Secretary
8th Floor, Express Trade Towers,
15-16, Sector-16A, Noida - 201301 (Uttar Pradesh)
P: +91 - 120 - 4308000
F: +91 - 120 - 4311010
shares@trivenigroup.com
Access Link to claim refund from IEPF Authority.
Click HereList of equity shares liable to be transferred to the IEPF on 18.2.2020
Click Here| Name and Address of Stock Exchange | Stock Code |
|---|---|
| BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001. | 532356 |
| National Stock Exchange of India Ltd. 'Exchange Plaza', Bandra-Kurla Complex, Bandra (E), Mumbai-400 051 | TRIVENI |
KFin Technologies Pvt. Ltd
(formerly Karvy Fintech Pvt Ltd)
Karvy Selenium Tower B, Plot No.31-32, Gachibowli
Hyderabad - 500 032
Financial District, Nanakramguda
+91 040 6716 2222
einward.ris@kfintch.com
www.kfintech.com
Transferee(s) needs to send share certificate(s) along with share transfer deed in the prescribed form 7B, duly filled in, executed and affixed with requisite share transfer stamps, to the Company's RTA.
The shares sent for physical transfer are registered and returned to the Transferee (s) within a period of 7-10 days from the date of receipt, if the documents are complete in all respects.
The legal heir(s) should obtain a Succession Certificate or Letter of Administration from the competent court with respect to the shares and send a true copy of the same, duly attested, alongwith a request letter, transmission form, and the share certificate(s) in original, to the Company's RTA for transmission of the shares in his/their name(s).
However if the deceased shareholder had registered his nomination with the Company/RTA, in such case the legal heir(s) should send an attested copy of death certificate issued by the competent authority alongwith a request letter, transmission form, and the share certificate(s) in original, to the Company's RTA for transmission of the shares in his/their name(s).
For shares held in demat form, investors are advised to approach their DP concerned for transmission of the shares.
The surviving shareholder(s) will have to submit a request letter supported by an attested copy of the death certificate of the deceased shareholder and accompanied by the relevant share certificate(s). The Company's RTA, on receipt of the said documents and after due scrutiny, will delete the name of the deceased shareholder from its records and return the share certificate(s) to the surviving shareholder(s) with necessary endorsement.
Share certificates along with a request letter duly signed by all the joint holders may be sent to the Company's RTA for change in order of names, known as 'transposition'. Transposition can be done only for the entire holdings under a folio and therefore request for transposition of part holding cannot be accepted by the Company/RTA. For shares held in demat form, investors are advised to approach their DP concerned for transposition of the shares.
Shareholders who have lost/misplaced share certificate(s) should inform the Company's RTA immediately about loss of share certificate(s), quoting their folio number and details of share certificate(s).
The RTA shall immediately mark a 'stop transfer' on the folio to prevent any further transfer of shares in question, if already not effected? It is recommended that the shareholder(s) should lodge a FIR with the police regarding loss of share certificate(s). They should send their request for duplicate share certificate(s) to the Company's RTA and submit documents as required by the RTA.
Consolidation of share certificates helps in saving costs in the event of dematerialization shares and also provides convenience in holding the shares physically. Shareholders having certificates in various denominations under the same folio should write to the Company's RTA enclosing all the certificates for consolidation of all the shares into a single certificate.
If the shares are held under multiple folios, but have the same order of names, the shareholders should write to the Company's RTA for the prescribed from for consolidation of folios. This will help the shareholders to efficiently monitor the holding and the corporate benefits receivable there on.
Shareholders may write to the Company's RTA enclosing the relevant share certificate for splitting into smaller lots. The share certificates, after splitting, will be sent by the Company's RTA to the shareholders at their registered address.
Dematerialisation (Demat) is the process by which shares held in physical form are cancelled and destroyed and the ownership thereof is entered into and retained in a fungible form in a depository by way of electronic balances.
The Company's equity shares are subject to compulsorily trading only in demat form on the stock exchanges. The Company entered into an Agreement with National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) to establish electronic connectivity of its equity shares for scripless trading. The ISIN allotted by NSDL/CDSL is INE256C01024.
The procedure for getting the shares dematerialized is as under:
- Share Certificate(s) along with Demat Request Form (DRF) is to be submitted by the shareholder to the Depository Participant (DP) with whom he/she has opened a Depository Account.
- DP processes the DRF and generates a unique number DRN.
- DP forwards the DRF and share certificates to the Company's Registrar and Share Transfer Agent.
- The Company's Registrar and Share Transfer Agent after processing the DRF confirm or reject the request to the Depositories.
- Upon confirmation, the Depository gives the credit to shareholder in his/her depository account maintained with DP.
Section 109A of the Companies Act, 1956 provides the facility of nomination to shareholders. This facility is mainly useful for individuals holding shares in single/sole name. Nomination would help the nominee(s) to get the shares transmitted in his/their favour without any hassles.
Individual shareholders holding the shares in single or joint names can appoint a nominee. In case of joint holding, all the joint holders together have to appoint the nominee.Only an individual can be appointed as a nominee. A trust, society, body corporate, partnership firm, karta of HUF or a power of attorney holder cannot be appointed as a nominee(s).
The individual shareholders can avail of the nomination facility by submitting the prescribed Form 2B to the Company's RTA duly completed in all respects. Form 2B may be downloaded from the Company's website, www.trivenigroup.com under the Section "Investor".
Miscellaneous
Dividend is paid under two modes viz.
- National Electronic Clearing Services (NECS)
- Physical dispatch of dividend warrant/DD
This would facilitate prompt and direct credit of dividend to the bank account of the shareholders through electronic clearing and avoid postal delays, loss in transit and fraudulent encashment of warrants.
Shareholders holding shares in physical form may send their NECS Mandate Form, duly filled in, to the Company. The form may be downloaded from the Company's website www.trivenigroup.com under the section "Investor".
However, if the shares are held in dematerialized form, NECS mandate has to be sent to the concerned DP directly, in the format prescribed by the DP.
Shareholders are requested to furnish the new bank account number allotted by the banks post implementation of Core Banking Solutions (CBS), alongwith a copy of cheque pertaining to the concerned account, to the Company in case the shareholders hold shares in physical form and to the concerned DP in case the shareholders hold shares in demat form.
In the case the shareholders do not provide their new account number allotted after implementation of CBS, please note that NECS to the shareholders' old account may either be rejected or returned.
In order to receive all documents, notices, including Annual Reports and other communications of the Company promptly and to support the 'Green Initiative' in the Corporate Governance undertaken by the Ministry of Corporate Affairs to contribute towards greener environment, shareholders should register their e-mail addresses with the Company/RTA, if shares are held in physical mode or with their DP, if the shares are held in demat form.
TRIVENI ENGINEERING & INDUSTRIES LTD.
Investors can get their share/dividend related grievances redressed at the following address:-
Corporate Office of the Company
Geeta Bhalla
Group Vice President and Company Secretary
8th Floor, Express Trade Towers,
Plot No. 15 & 16, Sector 16-A,
Noida - 201301 India.
P: +91 - 120 - 4308000
F: +91 - 120 - 4311010
shares@trivenigroup.com
Registrar and Transfer Agent
C Shobha Anand (Dy. General Manager)
KFin Technologies Private Limited
Unit: Triveni Engineering & Industries Ltd.
Selenium Tower B, Plot Nos. 31 & 32,
Financial District, Nanakramguda,
Serilingampally Mandal, Hyderabad - 500032
P: +91 40 6716 2222
einward.ris@kfintech.com | www.kfintech.com
Mandatory Information under Regulation 46 of Listing Regulations
| Name | |
|---|---|
| Details of business |  |
| Terms and conditions of appointment of independent directors |  |
| Composition of various committees of board of directors | |
| Code of conduct of board of directors and senior management personnel | |
| Details of establishment of vigil mechanism/ Whistle Blower policy | |
| Policy on dealing with related party transactions | |
| Policy for determining material subsidiaries | |
| Details of familiarization programmes imparted to independent directors | |
| The email address for grievance redressal and other relevant details | |
| Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | |
Financial information including:
|
|
| Shareholding pattern | |
| Details of agreements entered into with the media companies and/or their associates, etc. | Not Applicable |
| Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors (oa) Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s) | |
| New name and the old name of listed entity for a continuous period of one year, from the date of last change | Not Applicable |
| Items in sub-regulation (1) of regulation 47 . (Newspaper Publication of financial results, notices given to shareholders by advertisement) | |
| All credit ratings obtained by the entity for all its outstanding instruments | |
| Separate audited financial statements of each subsidiary of the listed entity |
|
| Secretarial compliance report under Regulation 24A of SEBI (LODR) Regulations | |
| Disclosure of the policy for determination of materiality of events or information under Rregulation 30(4) of SEBI (LODR) Regulations | |
| Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) under Regulation 30(5) of SEBI (LODR) Regulations | |
| Disclosures under Regulation 30(8) of SEBI (LODR) Regulations | |
| Statements of deviation(s) or variation(s) as specified in Regulation 32 of SEBI (LODR) Regulations | Not Applicable |
| Dividend distribution policy of the company under regulation 43A of SEBI (LODR) Regulations | |
| Annual return under section 92 of the Companies Act, 2013 | |
Mr Tarun Sawhney
Vice Chairman & Managing Director
0120-4308000
shares@trivenigroup.com
Mr Suresh Taneja
Group CFO
0120-4308000
shares@trivenigroup.com
Ms Geeta Bhalla
Group Vice President & Company Secretary
0120-4308000
shares@trivenigroup.com
+91-120-4308000, +91 9818585821
© 2023 Triveni Engineering & Industries Ltd.
