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WHO WE ARE

An Integrated, Innovation-led conglomerate. Driven by product quality, engineering efficiency, technology, and strong relationships.

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About Us
Mission
Values
Purpose
Milestones
Leadership Team
Awards
Certifications

OVERVIEW

Triveni is one of the largest integrated sugar producer in the country and amongst the leading players in its engineering businesses comprising Power Transmission business and Water & Wastewater treatment solutions.

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WHO WE ARE

An Integrated, Innovation-led conglomerate. Driven by product quality, engineering efficiency, technology, and strong relationships.

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Sugar Business
Engineering Business
Mission, Vision & Values
Sustaining Excellence
Our Heritage
Leadership Team
Pioneering Innovation
Awards & Accolades
Certification & Accreditations

OVERVIEW

A diversified and differentiated corporate, Triveni Engineering & Industries Limited is a fast-growing group delivering profitable growth and sustained value delivery.

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BUSINESSES

Built to Inspire. Driving sustainable growth through innovation, quality and customer-centricity

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Sugar
Alcohol
Power Transmission
Water Solutions
Defence

OVERVIEW

A diversified business conglomerate, Triveni Engineering and Industries Limited has been able to remain relevant to changing times and needs.

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INVESTORS

Inspired performance Driven by industry-leading results, translating into long-term value delivery for all stakeholders.

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Investor Kit
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Annual Reports
Corporate Governance
Shareholding Pattern
Shareholders Information
Stock Exchange Filings
Disclosures under Regulation 46 of the LODR
Shareholder Survey
Investor Contact

OVERVIEW

Our strategy is designed to balance business profitability with inclusive growth across the stakeholder matrix.

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COMMUNITY

Inspired to Protect We are committed to create an environment that contributes to communities and the conservation of nature.

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CSR
Sustainability
EHS

OVERVIEW

While growth and profitability are a strategic goal of our business philosophy, what really drives our value proposition is our focused commitment to EHS.

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    Back

    WHO WE ARE

    Built to inspire Creating value through strategic planning, with commitment to relationships, values, quality, efficiencies and customer-centricity.

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  • Values
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    Back

    BUSINESSES

    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
    Back

    INVESTORS

    Inspired performance Driven by industry-leading results, translating into long-term value delivery for all stakeholders.

  • Overview
  • Investor Kit
  • Financials
  • Annual Reports
  • Corporate Governance
  • Shareholding Pattern
  • Shareholders Information
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Shareholding Pattern at the Quarter End

Unpaid Dividend as on 31-03-2021

Unpaid Dividend as on 31-03-2020

Unpaid Dividend as on 31-03-2022

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 Here

List of equity shares liable to be transferred to the IEPF on 18.2.2020

Click Here

Transfer of Shares to the IEPF

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

Reaffirmation of Credit Rating

Buyback - Extinguishment of Equity Shares

Post Buyback - Public Announcement

Intimation - Con.Call - March 2, 2023

Buyback - Offer Opening AD

Letter of Offer

Intimation - Investor Presentation Q3/9M FY 23

Transcript - Investor Call 25-01-2023

Intimation - Newspaper Advertisement - 25-01-2023

Investors Brief 9M FY 23

Outcome of Board meeting held on January 24, 2023

Intimation - Con.Call - January 25, 2023

Intimation - Board Meeting - 24-01-2023

RPT's Disclosure - September 2022

Intimation - Closure of Trading Window December - 2022

Buyback - Draft Letter of Offer

Record Date for Buyback of Equity Shares

Shareholder Resolution for Buyback of Equity Shares - 11-12-2022

Postal Ballot Result - 12-12-2022

Transcript - Investor Call 07-11-2022

Intimation - Newspaper Advertisement - 12-11-2022

Notice of Postal Ballot - Buyback

Intimation - Updated Investor Presentation - Q2/H1 FY 23

Intimation - Con.Call - 10-11 November, 2022

Intimation - Newspaper Advertisement - 07-11-2022

Investors Brief H1 FY 23

Outcome of Board meeting held on November 05, 2022

Intimation- Con. Call- 7th November, 2022

Intimation - Board Meeting - 5th November 2022

Intimation - Closure of Trading Window September - 2022

Update - Divestment of TTL Shares

Outcome of AGM - 24th August 2022

Transcript - Investor Call 04-08-2022

Postal Ballot Result - 08-08-2022

Intimation - Recordings of Earnings Calls - 04-08-2022

Intimation - Newspaper Advertisement - 04-08-2022

Investors Brief Q1 FY 23

Outcome of Board meeting held on August 03, 2022

Intimation - Newspaper Advertisement - 01-08-2022

AGM Notice - August 2022

Intimation - Con.Call - 4th August, 2022

Intimation - Board Meeting - 3rd August 2022

Secretarial Compliance Report 2021-2022

TEIL Annual Report FY 21-22

Intimation - Newspaper Advertisement - 09-07-2022

Notice of Postal Ballot - July 2022

Intimation - Closure of Trading Window June - 2022

Outcome of EGM - 6th June 2022

Intimation - Con.Call - 2nd June 2022

Investor Presentation Q4/FY 22 JUNE 2022

RPT's Disclosure - March 2022

Intimation - Transcript of the Earnings Conference Call Q4 FY 22

Intimation - Recordings of Earnings Calls - 16-05-2022

Intimation - Newspaper Advertisement - 16-05-2022

Investors Brief Q4 FY 22

Outcome of Board meeting held on May 14, 2022

Intimation - Newspaper Advertisement - 14-05-2022

Intimation - Newspaper Advertisement - 11-05-2022

Notice of Extraordinary General Meeting - 6th June, 2022

Intimation - Con.Call - 16th May, 2022

Outcome of Board Meeting - 09th May 2022

Intimation - Board Meeting - 14th May 2022

Intimation- Commencement of commercial operations at new distillery

Intimation - Closure of Trading Window March - 2022

Intimation-Investor Meet 23.03.2022

Communication to shareholders for furnishing KYC

Intimation - Newspaper Advertisement - 03-02-2022

Investors Brief Q3 FY 22

Outcome of Board meeting held on February 02, 2022

Intimation - Con.Call - 3rd February, 2022

Intimation - Board Meeting - 2nd February 2022

Intimation - Revision in Credit Rating - January - 2022

Intimation - Closure of Trading Window December- 2021

RPT's Disclosure - Sep 2021

Intimation - Press Release - Triveni signs a business agreement with GEAE Technology

Intimation - Revision in Credit Rating - Nov 2021

Intimation - TDS Instruction Int. Dividend FY22

Investors Brief Q2 FY 22

Outcome of Board meeting held on October 27, 2021

Intimation - Con.Call - 28th October 2021

Intimation - Board Meeting - 27th October 2021

Intimation-Newspaper Advertisement 08-10-2021

Intimation-Change in Registered Office Address

Intimation-Demise of Mr. Ajay Kumar Relan

Intimation Closure of Trading Window - 30th September 2021

Intimation-Investor Meet 28.09.2021

Intimation-Demise of Mr. Santosh Pande

Outcome of 85th AGM 2021

Newspaper Advt. - Notice of 85th AGM

TDS Instructions on Dividend Distribution

Submission of 85th AGM Notice and Annual Report FY 2020-21

Newspaper publication regarding 85th AGM and record date for entitlement of dividend for FY 21

Intimation - Record Date & AGM

Intimation - Newspaper advertisements

Investor Brief Q1 FY 22

Outcome of Board meeting held on August 14, 2021

Intimation - Con.Call - 16th August 2021

Intimation - Board Meeting - 14th August 2021

Intimation - Investor Meet - 13th July 2021

Intimation Closure of Trading Window - 30th June 2021

Intimation - Investor Meet - 23rd June 2021

Revision in Credit Rating - Apr21

Secretarial Compliance Reports

Related Party Transactions - March 2021

Intimation Newspaper Advt - 30th June 2021

Investors Brief Q4 & FY 21

Outcome of Board meeting held on June 29, 2021

Intimation - Investors Conference Call - 30th June 2021

Intimation - Board Meeting - 29th June 2021

Voting Result - AGM 2020

Update - Impact of Covid-19 on Company's Business Operations

TEIL-Q3-FY20-INV-BRIEF

TEIL-NEWS-3-11-2020

TEIL-EXTINGUISMENT-SHARES

TEIL-CON-CALL-INTIMATION-10-11-2020

TEIL-CON-CALL-DEC20

TEIL_WINDOW_CLOSE_MARCH21

TEIL_WINDOW

TEIL_RESULT_SEP20

TEIL_INV_BRIEF_SEP20

TEIL_CON_CALL_INTIMATION

TEIL_BM_INTIMATION_9_11_2020

Public Announcement - Post Buyback-2020 of Equity Shares

Public Announcement - Buyback-2020 of Equity Shares

Proceeding - AGM 2020

Prior Notice of Publication - 84th AGM

Outcome-of-board-meeting

Outcome of Board Meeting 2020-2021

Notice of Publication - 84th AGM

NEWSPAPER-23-01-2021

Ltr-SE-Revision-in-Credit-Rating-Apr21

Letter of Offer - Buyback-2020 of Equity Shares

Investor-brief-final-for-website-stock-filing

Investor Brief Q1 FY 21

INTIMATION-TEIL-BM-3-2-2021

Intimation-30-3-3-21

Intimation Newspaper Advt - 3rd August 2020

Intimation - Regulation 30 of SEBI (LODR) Regulations, 2015

Intimation - Investor Meet participation

Intimation - Closure of Trading Window June - 2020

Intimation - Closure of Trading Window December - 2020

Intimation - Board Meeting - 10th August 2020

Intimation - 84th AGM

Draft Letter of Offer - Buyback-2020 of Equity Shares

Disclosure-RPTs-31Mar20

Con Call Intimation for Q1 FY 21

Annual Report FY20 -84th AGM

TEIL_Q3_FY20_INV_BRIEF

Suspension of manufacturing operations at the Company's Business plants due to the outbreak of Coronavirus (COVID-19)

Public Announcement - Buyback of Equity Shares

Post Buyback Public Announcement

Outcome of Board Meeting Sep 2019

Outcome of Board Meeting Mar 2019

Outcome of Board Meeting Dec 2019

Outcome of Board Meeting 2019-20

Outcome of Board Meeting - 10-02-2020

Outcome of Board Meeting - 03 June 2019

Notice of Publication - 83rd AGM

Newspaper Publication - 4.11.2019

Letter of Offer - Buyback

Investor Brief Q4 FY 19

Investor Brief Q2_H1 FY 20

Investor Brief Q1 FY 20

Intimation Investor conference meet Q1 FY 2020

Intimation- Board Meeting 3rd June 2019 & Closure of Trading Window

Intimation - Investor Conference Meet Q4 FY2019

Intimation - Investor conference meet Q2 FY 2020

Intimation - Extinguishment of equity shares

Intimation - Commencement of Sabitgarh Distillery.

Intimation - Closure of Trading Window June -19

Intimation - Board Meeting - 21 May 2019

Intimation - Board Meeting - 10th February 2020

Intimation - Board Meeting - 8th November 2019

Intimation - Board Meeting - 4th February 2020

Intimation - Board Meeting - 3rd August 2019

Draft Letter of Offer - Buyback of Equity Shares

Disclosure-RPTs-31Mar19

Closure of Trading Window March - 2020

Annual General Meeting 2019

83rd AGM - Voting Results

83rd AGM - Proceedings

TEIL-POSTAL-BALLOT-RESULT

TEIL_RESULT_JUNE18

TEIL_Q1_FY19_INVESTER_BRIEF

TEIL_FY2018_RESULTS

TEIL_BM_01_08_18_INT

Rescheduled - Investor Conference Meet Q4 FY 2018

Postal Ballot Feb-2019 - Publication

Outcome of Board Meeting

Outcome of Board Meeting Sep 18

Notice of Publication - 82nd AGM

Notice of Postal Ballot Feb-2019

Newspaper-Publication-4-12-2018

Investor-Brif-with-cover-letter

Investor Brief Q4_ FY 18

Investor Brief Q3_9M FY 19

Intimation-Code-of-Fair-Disclosure

Intimation-Board-Meeting-13-Feb-2019

Intimation- Signing of Concession Agreement

Intimation- Notice - 82nd AGM

Intimation- Investor Conference Meet Q3 & 9M FY2019

Intimation- Investor Conference Meet Q2 & H1 FY2019

Intimation- Investor Conference Meet Q1-FY 2019

Intimation- Change in RTA

Intimation- Board Meeting - 24 May 2018

Intimation- Board Meeting - 2 November 2018

Intimation - Investor Conference Meet Q4 FY 2018

Intimation - Closure of Trading Window FY19

AGM_VOTING_RESULT

82nd AGM - Proceedings

Voting-Results-Postal-Ballot-2017

TEIL-REG-30

TEIL-Q2-FY18-Financial-Results

TEIL-newspaper-notice

TEIL-H1-FY18-Investor-Brief

TEIL_REG_30_2

Revised Intimation- Investor Conference Meet

Outcome of Board Meeting - 10 Aug 2017

Notice of Publication - 81st AGM

Investor Brief for Q1 June 2017

Intimation_Cessation_of_Director

Intimation of Board Meeting 2017-18

Intimation- Investor Conference Meet

Intimation- Consideration of Interim Dividend FY 18

Intimation- Board Meeting - 12 February 2018

Intimation- Board Meeting - 10 Aug 2017

Intimation - Postponement of Board Meeting

Intimation - Notice - 81st AGM

Intimation - Investor Conference Meet

Intimation - Investor Conference Meet Q3FY 2018

Intimation - Board Meeting - 07 November 2017

Financial Results Q3_9M FY 18

DISC. U_R REG. 30 OF SEBI (LODR) REGULATIONS

DISC. U_R REG. 30 OF SEBI (LODR) REGULATIONS UPDATE

Credit_Rating-07dec-2017

credit_rating_2017

81st AGM - Voting Results

81st AGM - Updates

81st AGM - Proceedings

Update on the Financial Results for the Qtr. & Fin. Year ended March 31, 2017

Voting Results - 80th AGM

Update_on_Scheme_of_Arrangement

Revision in Credit Rating

Outcome of Board Meeting-16 May 16

Notice of Publication - 80th AGM

Notice of Petition published in the Newspapers

Intimation-Postal-Ballot

Intimation-Conference-Call-Q3-9M-FY-2017

Intimation-Conference Call Q2_H1 FY 17

Intimation-Conference Call Q1 FY 17

Intimation-Board Meeting-16May16

Intimation-80th AGM

Intimation of participation in Analyst Meet

Intimation of Board Meeting Feb 2017

Intimation of Board Meeting

Intimation Board Meeting

Credit Rating

Court Convened Meeting Updates

80th-AGM-Updates

Voting Results-Eq Shareholders' Meeting-19 Dec 2015

Outcome of Board Meeting-22March16

Notice of Co. Petition published in newspapers

Intimation-Regulation 30(5) of SEBI (LODR) Regulations, 2015

Intimation of Board Meeting-22 March 16

Intimation of Board Meeting

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

What is the procedure for transfer of physical shares in favour of Transferee (Purchaser) ?

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.

What is the procedure for transmission of shares in favour of legal heirs, if the event of death of an individual shareholder holding shares in his single/sole name ?

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.

What is the procedure for getting shares in the name of surviving shareholder(s), in case of joint holding, in the event of death of one of the shareholders ?

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.

How to get transposition of shares effected (change in order of names) ?

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.

What is the procedure for obtaining duplicate share certificate(s) in case of loss/misplacement of original share certificate(s) ?

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.

What is the procedure for consolidation of various share certificates into a single certificate ?

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.

What is the procedure for splitting of a share certificate into small lots ?

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.

What is Dematerialisation of Shares ?

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.

Is Trading of Company's equity shares compulsory in demat form ?

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.

How to dematerialize shares ?

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.

What is nomination facility ?

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.

Who can appoint a Nominee and who can be appointed as a Nominee ?

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).

What is the procedure for appointing a Nominee ?

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

What is the mode of payment of dividend ?

Dividend is paid under two modes viz.

  • National Electronic Clearing Services (NECS)
  • Physical dispatch of dividend warrant/DD

What are the benefits of NECS ?

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.

How to avail of NECS Facility ?

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.

Register E-mail address

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.

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Postal Ballot Notice - Buyback

AGM Notice - August 2022

AGM Notice - Sept. 2021

TEIL-AGM-Notice-Sep-2020

TEIL_AGM_Notice_Proxy_2019

Notice-of-AGM-2018

TEIL_AGM_Notice_Att_Slip_Aug_2017

Notice-of-Postal-Ballot

Notice_of_AGM_2016

TEIL_POSTAL_BALLOT_RESULTS

TEIL AGM Notice 2015

Public Notice of AGM, Remote E-Voting & Book Closures 2015

Postal_Ballot

AGM_VOTING_RESULTS_2015

Annual Return (MGT7)-Draft-FY22

Annual Return (MGT7)-Draft-FY21

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


Update_on_Scheme_of_Arrangement

Undertaking - Para(1)(A)(9)(a)

SHP_TEIL_TIL

ObservationLetterBSE

Observation Letter - NSE

Notice of publication court convened meetings

Notice-Court Convened Meetings-Shareholders-Creditors

Notice of Petition published in the Newspapers

Financial_Synposis_TIL_TEIL

Fairness_Opinion

Draft_Scheme

Court-Convened-Meeting-Updates

Complaints-Report-NSE

Complaints-Report

CG_Report

Auditors certicate accounting treatment

Audit_Committee_Report

Advisory_Report

Voting Results-Eq Shareholders' Meeting-19 Dec 2015

Scheme of Arrangement

Observation Letter-NSE

Observation Letter-BSE

Notice-Unsecured Creditors

Notice-Secured Creditors

Notice-Equity Shareholders

Complaints Report

Tender for Physical

Tender for Electronic

Public Announcement

Letter of Offer

Form SH-4

Draft Letter of Offer

Buyback - Extinguishment of Equity Shares

Post Buyback - Public Announcement

Buyback - Offer Opening AD

SEBI Observation Letter

Escrow Agreement

Letter of Offer

TEIL Shareholders Resolution BB 11Dec2022

TEIL Draft Letter of Offer

TEIL Consolidated Financial Statements_30Sept2022

TEIL M_AOA

TEIL Standalone Financial Statements_30Sept2022

TEIL Declaration of Solvency

TEIL Board Resolution BB 5Nov22

Auditors Report_5Nov22

Auditors Certificate_7Nov22

Buy back - Public Announcement

SEBI Circular

Form ISR-4

ISR-2

SH-14

Form ISR-1

Form No. SH-13

Form ISR- 3

Intimation - Regarding dedication of Tax at source (TDS) on dividend distribution 2022-23

Intimation regarding dedication of tax at source (TDS) on dividend distribution

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:
  1. Notice of meeting of the board of directors where financial results shall be discussed;
  2. Financial results, on conclusion of the meeting of the board of directors where the financial results were approved;
  3. Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.
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

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shares@trivenigroup.com

Ms Geeta Bhalla
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