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| Exchange Received Time 11/09/2018 18:58:25 Exchange Disseminated Time 11/09/2018 18:58:33 Time Taken 00:00:08 | In continuation to our earlier letter of this date i.e. 11th September, 2018 filing outcome/ proceeding of the Annual General Meeting (AGM) held on 10th September, 2018. There has been a small typo error in the said letter. The cut off date for e-voting has been mentioned as September 3, 2017 in place of September 3, 2018. The same should be read as September 3, 2018. We regret the inconvenience caused. The revised disclosure is attached.
The 23rd Annual General Meeting of Members of Triveni Turbine Limited was held on Monday , September 10, 2018 at 11.00 A.M. at Stardom Convention, Ground Floor, C-1, World Trade Tower, Sector 16, Noida, Uttar Pradesh -201301. All the four resolutions placed before the shareholders were duly passed with the requisite majority.
Mr. Suresh Gupta Practising Company Secretary who was appointed to Scurtinizer for conducting Remove E-voting was also appointed to Scuritinizer for conducting the voting through Ballot at the Annual General Meetings. Results of the Voting (Remote E-Voting and Ballot Paper voting ) will be intimated to you separately .
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