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Triveni Turbine: Board Meeting Intimation for Meeting Of The Board Of Directors

TRIVENI TURBINE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2021 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday October 26 2021 inter-alia to consider and approve the Unaudited Financial Results of the Company for the 2nd Quarter (Q2) and half year (H1) ended 30th September 2021 and to consider declaration of interim dividend if any on the equity share capital of the Company for the financial year 2021-22 ending March 31 2022.

Please note that as intimated earlier vide our letter dated September 29 2021 pursuant to the SEBI (Prevention of Insider Trading) Regulations 2015 as amended and in terms of the Companys Code of Conduct to Regulate Monitor and Report Trading by Insiders the Trading Window for dealing in equity shares of the Company is already closed w.e.f. 1st October 2021 till 48 hours after the announcement of the Un-audited financial results of the Company for the Q2 and H1 FY 22 ended September 30 2021 to the stock exchanges.

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