Board Meeting Intimation for Intimation Of The Board Meeting Under Regulation 29(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 (Listing Regulations).
12-May-2026 | Source : BSETriveni Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve 1. To consider and approve the Audited financial results of the Company for the quarter and year ended March 31 2026; and 2. To approve other Business matters with the permission of the Chair.
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
08-Apr-2026 | Source : BSEFormat of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details |
| 1 | Name of Company | Triveni Enterprises Ltd |
| 2 | CIN NO. | L68200MH1984PLC322974 |
| 3 | Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr) | 0.00 |
| 4 | Highest Credit Rating during the previous FY | 0 |
| 4a | Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) | Not Applicable |
| 5 | Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework | BSE |
We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. YES
Name of the Company Secretary: Neetu Jogani
Designation: Company Secretary
EmailId: trivenienterprisesltd@gmail.com
Designation: Company Secretary
EmailId: trivenienterprisesltd@gmail.com
Name of the Chief Financial Officer: Ramchandra Ramhit Varma
Designation: CFO
EmailId: trivenienterprisesltd@gmail.com
Designation: CFO
EmailId: trivenienterprisesltd@gmail.com
Date: 08/04/2026
Note: In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
03-Apr-2026 | Source : BSECompliance Certificate under Reg.74(5) of SEBI (DP) Regulations 2018
Corporate Actions
28 May 2026
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available






