01 May 2017 | Livemint.com

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Last Updated: Sep 08, 09:08 AM
Triveni Enterprises Ltd.

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Triveni Enterprises Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201714-Feb-2017 Quarterly Results
04-Nov-201611-Nov-2016 Quarterly Results
29-Aug-201630-Aug-2016 Triveni Enterprises Ltd has informed BSE that the Meeting of the Board of Directors is scheduled to be held on August 30, 2016, inter alia, to the Board will discuss the following matters: 1. To consider the draft of notice of 31st Annual General Meeting for the financial year ended March 31, 2016 and to fix the date, time and venue of Annual General Meeting. 2. To determine the date of Book Closure. 3. To consider the draft of Directors’ Report, Management & Analysis Report and to authorize issuance of the same. 4. To consider the appointment of Secretarial Auditor for F.Y. 2016-17. 5. To consider Opening of Corporate office in Mumbai.
08-Aug-201613-Aug-2016 Quarterly Results
22-Mar-201628-Mar-2016 Independent Director Meeting Triveni Enterprises Ltd has informed BSE that the meeting of the Independent Directors of the Company shall be held on March 28, 2016, to transact the following business: 1. To evaluate the performance of Board of Directors and Key Managerial Personnel of the Company. 2. To review the performance of the Chairperson of the Company. 3. To assess the quality, quantity and timelines of flow of information between the Company management and the Board.
27-Jan-201612-Feb-2016 Quarterly Results
03-Nov-201509-Nov-2015 Quarterly Results
31-Aug-201502-Sep-2015 The Board of Directors of the Company will be held on September 02, 2015, inter alia, for the following matters: 1. To approve and adopt the Board Report and Statutory and Secretarial Audit report of Company for the financial year ended March 31, 2015. 2. To appoint Mr. Ramchandra Ramhit Varma as Whole Time Director & Chief Executive Officer of the Company subject to approval of the shareholders in the forthcoming Annual General Meeting (AGM). 3. To appoint Mr. Bhavin Hemendra Nagda as Whole Time Director & Chairman & Chief Financial Officer of the Company subject, to approval of the shareholders in the forthcoming Annual General Meeting (AGM). 4. To appoint Mr. Indrajeet Kumar Kuwar as Director of the Company. 5. To appoint Mr. Sureshchandra Rameshwarlal Modi as Director of the Company. 6. To appoint Ms. Pintu as Director of the Company. 7. To fix the period of Book closure & E-voting for the purpose of convening Annual General Meeting for the financial year ended March 31, 2015. 8. To appoint M/s. H V Gor & Co, Practicing Company Secretaries as the scrutinizers for the e-voting process related 9. To consider and fix the date, time and place for convening the Annual General Meeting of the Company for the financial year ended March 31, 2015.
07-Aug-201513-Aug-2015 Quarterly Results
30-Mar-201531-Mar-2015 The Board of Directors of the Company will be held on March 31, 2015, to transact the following business: 1. Resignation of M/s D. S Momaya & CO. the secretarial auditor of the Company. 2. To Appoint New Secretarial Auditor in terms of section 204 of the Companies Act 2013 for the FY 2014-15. 3. To appoint Internal Auditor in terms of section 138 of the Companies Act 2013 for the FY 2014-15. 4. To appoint one woman director on the Board of the director in terms of the second proviso of section 149(1) of the Companies Act.
05-Feb-201514-Feb-2015 Quarterly Results (Revised)
07-Nov-201412-Nov-2014 Quarterly Results