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Triveni Engineering & Industries share news, announcements and annual reports

NSE: TRIVENIBSE: 532356Agricultural Food & other ProductsSmall Cap

Triveni Engineering & Industries Limited · Face value ₹1 · Listed Sep 2000 on BSE, Dec 2005 on NSE
Last close ₹225.29down ₹8.91 (3.80%)BSE ₹225.75

Share price at the NSE close on 30 Oct 2026. Previous close ₹234.20.

30 Oct: open ₹234.00, high ₹235.08, low ₹225.00

52-week range of traded prices to 30 Oct 2026
₹220.05Low, 31 Jul 2026₹490.10High, 14 Jul 2026
Market cap
₹4,965 Cr612th largest listed
P/E
Demergernew accounts awaited
P/B
Demergernew accounts awaited
Dividend yield
0.96%
ROE
Demergernew accounts awaited
ROCE
Demergernew accounts awaited
Debt to equity
Demergernew accounts awaited
Volume, NSE
3,71,44359.2% delivered

Triveni Engineering & Industries shareholder meetings

73 filed, newest first. Page 2 of 2.

  1. May 2014

  2. Dec 2013

  3. Oct 2013

  4. Mar 2013

  5. Jan 2013

  6. Mar 2012

  7. Jan 2012

    • 17 Jan · Meeting

      Annual General Meeting (AGM) of the Company will be held on February 10, 2012. The Register of Members and Share Transfer Books of the Company will remain closed from the February 07, 2012 to February 10, 2012 (both days inclusive) for the purpose of determining the members entitled to receive the dividend on the equity share Capital of the Company for the financial year 2010-11 ended on September 30, 2011, if declared at the aforesaid AGM and the same shall be paid on or from February 22, 2012.
  8. Mar 2011

  9. Feb 2011

    • 21 Feb · Meeting

      Members of the Company have at their Annual General Meeting held on February 18, 2011 unanimously accorded their approval to the following: (1) Adoption of the Audited Balance Sheet as at September 30, 2010, Profit & Loss Account for the financial year ended on that date together with the Reports of the Directors and Auditors thereon; (2) Confirmation of interim dividend already paid @ Re.0.40 (40%) and declaration of dividend [final @ Re.0.20 (20%) and special @ Re.0.15 (15%) per fully paid-up equity share of Re.1/-each] on the equity share capital of the Company for the financial year ended September 30, 2010. The dividend (final and special) will be paid on or around February 28, 2011; (3) Re-appointment of Mr. K.N. Shenoy, Mr. R.C. Sharma and Mr. M.K. Daga as Directors of the Company, who are liable to retire by rotation; (4) Re-appointment of M/s J.C. Bhalla & Co., Chartered Accountants as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting.
  10. Jan 2011

  11. Nov 2010

    • 22 Nov · Meeting

      Company has fixed date of Closure of the Register of Members and Share Transfer Books of the Company from February 15, 2011 to February 18, 2011 (Both days inclusive) for the purpose of determining the members entitled to receive final and special dividends on the equity share capital of the Company for the financial year ended September 30, 2010, if declared at the forthcoming AGM and for the Annual General Meeting to be held on February 18, 2011.
  12. Oct 2010

    • 25 Oct · Meeting

      Pursuant to the provisions of the Companies Act, 1956, the Registrar of Companies, Uttar Pradesh and Uttarakhand has granted extension of three months time for holding the Annual General Meeting of the Company for the financial year 2009-10 i.e. upto March 28, 2011.
  13. Feb 2010

    • 5 Feb · Meeting

      Minutes of the Annual General Meeting of the Company held on December 29, 2009. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  14. Dec 2009

    • 31 Dec · Meeting

      Outcome of AGM held on December 29, 2009 unanimously accorded their approval to the following:- (1)Adoption of the Audited Balance Sheet as at September 30, 2009, Profit & Loss Account for the financial year ended on that date together with the Reports of the Directors and Auditors thereon. (2) Confirmation of interim dividend already paid @ Re.0.30 (30%) and declaration of final dividend @ Re.0.70 per fully paid-up equity share of Re.1/- each (70%) on the equity share capital of the Company for the financial year ended September 30, 2009. (3) Re-appointment of Dr. F.C. Kohli and Lt. Gen. K.K. Hazari (Retd.) as Directors of the Company, who are liable to retire by rotation. (4) Appointment of M/s J. C Bhalla. & Co., Chartered Accountants as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting .(5) Appointment of Mr. Amal Ganguli and Mr. Shekhar Datta as Directors of the Company, who are liable to retire by rotation. (6) Re-appointment of Mr. Dhruv M. Sawhney as Managing Director of the Company (designated as Chairman and Managing Director) for a period of five years w.e.f. March 31, 2010 on the terms and conditions and remuneration as set out in the explanatory statement annexed to the notice convening the captioned Annual General Meeting.(7) Issuance of Employees Stock Options under the "Triveni Employees Stock Option Scheme 2009" to the permanent employees of the Company pursuant to the provisions of Securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines 1999, provided that the resultant equity shares shall not exceed 0.25% of the issued equity shares of the Company as on September 30, 2009.
    • 10 Dec · Meeting

      Notice of the Annual General Meeting of the Members of the company to be held on December 29, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  15. Aug 2009

    • 17 Aug · Meeting

      Notice is hereby given pursuant to the provisions of Section 192A of the Companies Act, 1956 (the Act) provide that a listed Company may propose any resolution to be passed through postal ballot in accordance with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001: (1) Special Resolution under Section 81 (1A) of the Companies Act, 1956 for further issue of Securities. A copy of the notice of the postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  16. Dec 2008

    • 8 Dec · Meeting

      Annual General Meeting of the members of the Company will be held on December 29, 2008.
  17. Dec 2007

    • 4 Dec · Meeting

      Annual General Meeting of the members of the Company will be held on December 24, 2007.
    • 4 Dec · Meeting

      Minutes of the Extra-Ordinary General Meeting of the Company held on November 19, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  18. Nov 2007

    • 20 Nov · Meeting

      Pursuant to Section 192A of the companies Act, 1956 (the 'Act') in accordance with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 the Company is seeking approval of the shareholder through postal ballot for the following (1) Special Resolution under Section 81, 81(A) of the Companies Act, 1956 and all other applicable laws for further issuance of securities by the Company. (2) Ordinary Resolution under Section 293(1) (a) of the Companies Act, 1956 for creation of mortgages/charges on the Company's assets in favour of Banks and other lenders. The Company has appointed Mr. Sanjeev Anand, Advocate or failing him Mr Anand Kumar Bhardwaj, a practicing Company Secretary as Scrutinizer for conducting the postal ballot process in a fair and transparent manner. The postal ballot form duly completed should reach the scrutinizer, on or before December 17, 2007 The Scrutinizer will submit his report to the Chairman and Managing Director (CMD) or any Director/Executive of the Company duly authorized by CMD, in writing, after completion of scrutiny of the postal ballot forms received by him. The CMD or any Director/Executive of the Company duly authorized by him will announce the result on December 18, 2007. A copy of the postal ballot notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  19. Oct 2007

    • 27 Oct · Meeting

      Notice of the Extra-ordinary General Meeting of the Members of the company held on November 19, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.