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Triveni Turbine Ltd. - Outcome of Board Meeting

| Updated on November 01, 2018 Published on November 01, 2018


We hereby inform that the board of directors of the Company (Board of Directors), at its meeting held today i.e. November 1, 2018 have considered, approved and taken on record the following:-
(i) unaudited financial results for the quarter and half-year ended September 30, 2018;
(ii) resignation of Lt. Gen. K.K. Hazari (Retd.)
appointment of Ms Homai A Daruwalla) and Dr. Anil Kakodkar) as Additional Directors and as Non-Executive Independent Directors
(i) re-appointment of Mr. Shekhar Datta and Dr. (Mrs.) Vasantha S Bharucha existing Non Executive Independent Directors
(ii) re-appointment of Mr. Arun P Mote (01961162 as Whole-time Director
(iii) adoption of a new set of Articles of Association of the Company
(iv) the proposal for buyback of fully paid up equity shares of the Company

Pdf Link: Triveni Turbine Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on November 01, 2018
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