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Triveni Enterprises Ltd.
Triveni Enterprises
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹6.30 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 28 07 2021 | Quarterly Results |
| 02 09 2021 | A.G.M. |
| 12 11 2021 | Quarterly Results |
| 11 02 2022 | Quarterly Results |
| 14 04 2022 | Inter alia, to consider the following businesses: 1. to consider and approve Appointment of Mr. Arvind Gupta Additional Directors of the Company. 2. to consider and approve Appointment of Ms. Nikita Chamaria as Company Secretary and Compliance officer of the Company. 3. Any other matter with permission of the Board |
| 25 04 2022 | Audited Results |
| 01 06 2022 | Inter alia, to consider and approve the following business: 1. To consider the draft of notice of 37th Annual General Meeting along with explanatory statement 2. To fix the day, date, time and venue of 37th Annual General Meeting. 3. To approve the Board report; To determine the date of Book Closure To fix the Cut-off date for Evoting. 4. To consider appointment of scrutinizer to scrutinize the e-voting voting process for the ensuing Annual General Meeting of the Company. 5. To appoint Secretarial Auditor for the Financial Year 2022-2023. 6. To consider and approve resignation of Mr. Bhavin Nagda, Whole time Director of the Company 7. To consider and approve the shifting of Registered Office from one City to Another City within same ROC/State. |
| 10 06 2022 | Inter alia, to consider and approve the following business: 1. To consider the draft of notice of 37th Annual General Meeting along with explanatory statement for the financial year ended March 31, 2022 2. To fix the day, date, time and venue of 37th Annual General Meeting. 3. To approve the Board report; 4. To determine the date of Book Closure 5. To fix the Cut-off date for Evoting. 6. To consider appointment of scrutinizer to scrutinize the e-voting voting process for the ensuing Annual General Meeting of the Company. 7. To appoint Secretarial Auditor for the Financial Year 2022-2023. 8. Any other business with the permission of the chair which is incidental and ancillary to the business. |
| 09 08 2022 | Quarterly Results |
| 14 11 2022 | Quarterly Results |
| 25 01 2023 | Quarterly Results |
| 30 05 2023 | Audited Results |
| 11 08 2023 | Quarterly Results |
| 07 11 2023 | Quarterly Results |
| 02 12 2023 | Inter alia, to consider:- 1. To increase Authorized Capital of the Company. 2. To alter Memorandum of Articles and Articles of Association with respect to increase in Authorized capital of the Company. 3. To consider and approve the addition/alteration of an object to the Main Object Clause of the Memorandum of Association subject to approval by way of postal ballot; 4. To consider and approve the Postal Ballot Notice; 5. To appoint a scrutinizer for postal ballot of the Company; 6. Consider and discuss any other item as may be decided by the Board of the Company. |
| 06 12 2023 | Increase in Authorised Capital (Revised) Due to unavoidable circumstances, the Board meeting has been postponed and is scheduled to be held on Wednesday, December 6, 2023 to inter alia to consider and approve the following businesses: 1. To increase Authorized Capital of the Company 2. To alter Memorandum of Articles and Articles of Association with respect to increase in Authorized capital of the Company. 3. To consider and approve the addition of the Object Clause of the Memorandum of Association subject to approval by ensuing general meeting; 4. To consider and approve the draft Notice of Extra Ordinary General Meeting; 5. To appoint a scrutinizer for Extra Ordinary General Meeting of the Company; 6. Consider and discuss any other item as may be decided by the Board of the Company |
| 14 02 2024 | Quarterly Results |
| 13 11 2024 | Quarterly Results |
| 13 02 2025 | Quarterly Results |
| 29 05 2025 | Audited Results |
| 12 08 2025 | Quarterly Results |
| 19 08 2025 | Inter alia, to consider and approve:- 1. Appointment of Statutory auditor for the Company. 2. Any other item with the permission of chair. |
| 11 11 2025 | Quarterly Results |
| 04 02 2026 | Quarterly Results |
News
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