TEIL

Triveni Engineering & Industries Limited has informed the Exchange that the Board of Directors of the Company have at their meeting held on June 17, 2005 by capitalizing Share Premium Account amounting to Rs.12,47,28,090/- allotted 12,47,28,090 new Equity Shares of Re.1/- each as fully paid-up Bonus Shares in the ratio of 3:2 to the eligible equity shareholders. The Company has further informed that the Bonus Equity Shares so allotted shall rank pari passu in all respects with and carry the same rights as the existing Equity Shares and shall be entitled to participate in full in any dividends

Triveni Engineering & Industries Limited had informed the Exchange that the Company has fixed July 06, 2005 as the Book Closure date for the purpose of payment of final dividend to the equity shareholders for the FY 2004-05. The Company has now informed the Exchange that the said date shall be preponed to June 15, 2005, and that June 15, 2005 shall be the Book Closure Date for the purpose of payment of final dividend to the equity shareholders for the FY 2004-2005 as well as for the purpose of allotment of bonus equity shares.

Triveni Engineering & Industries Limited has informed the Exchange the following: 1) The BODs of the Company have at their meeting held on April 16, 2005, subject to approval of the shareholders at a general meeting, decided to issue by public offering upto 5 crores fully paid-up equity shares of Re.1/- each. However, the Board has authorized its Executive Sub-Committee to decide the size of the issue, price of the issue including premium, timings of the issue and all terms and conditions of the issue. 2) The Board also considered an item relating to interim dividend and decided not to pay sec

Triveni Engineering & Industries Limited has informed the Exchange that the shareholders of the company have at their EGM held on January 27,2005 passed unanimously special resolution relating to sub-division of each of the existing fully paid up equity shares of Rs.10/- each into 10 equity shares of Re.1/- each. The Executive Sub-Committee of the Board has fixed February 15,2005 as the Record date for the purpose of issuing certificates for fully paid equity shares of nominal value of Re.1/- each to those equity shareholders whose names appear on the register of members of the company as on t

Triveni Engineering & Industries Limited has informed the Exchange that the Company has withdrawn the Record Date fixed for February 01, 2005, for the purpose of issuing sub-divided equity share certificates of Re.1/- each. A fresh Record Date will be fixed after the shareholders have passed the relevant resolution at their forthcoming EGM for which an intimation will be sent.

Triveni Engineering & Industries Limited has informed the Exchange that on the approval of the shareholders of a resolution relating to sub-division of existing fully paid up equity shares at their meeting convened for January 27, 2005, February 01, 2005 shall be the Record Date for the purpose of issuing certificates for the fully paid equity shares of nominal value of Re.1/-. The equity shares of Re.1/- shall be issued to the equity shareholders in proportion to their holding on the said Record Date. The Company has further informed that with effect from the Record Date, i.e. February 01, 20