TEIL

JM Morgan Stanley Private Limited has submitted to the Exchange a corrigendum advertisement in the newspaper on November 25,2005 regarding the Bid Cum Application form for Non Resident Investors in respect of public issue of 50,000,000 equity shares of Re.1 each by Triveni Engineering and Industries Limited. A copy of the corrigendum Advertisement shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

JM Morgan Stanley Private Limited has informed the Exchange that the public issue of 50,000,000 equity shares of Re.1 each by Triveni Engineering and Industries Limited has closed on November 25,2005 after the close of banking hours.

JM Morgan Stanley Private Limited has informed the Exchange that in respect of the public issue of 50,000,000 equity shares of Re.1 each by Triveni Engineering and Industries Limited, Triveni Engineering and Industries Limited in consultation with Book Running Lead Managers has finalized the issue price at Rs.48 per equity share.

Triveni Engineering & Industries Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the half year ended September 30, 2005 and the details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Triveni Engineering & Industries Limited has informed the Exchange that the BODs of the Company have at their meeting held on October 24, 2005 reviewed the Khushali / Agri Business which was non-core part of the sugar business of the Company at Deoband and Khatauli, Uttar Pradesh. This business being a minuscule part of the entire sugar business of those units, the Board decided to transfer the Khushali / Agri Business to its 100% wholly owned subsidiary company, Triveni SRI Limited for better management and efficiency. The Company has further informed that their 23MW bagasse based cogeneratio

Triveni Engineering & Industries Limited has informed the Exchange that in view of the Company's forthcoming issue of 50 million equity shares of Re.1/- each by public offering, the management has decided to change the existing share transfer agent i.e. M/s Alankit Assignments Limited to M/s. Karvy Computershare Private Limited, 46 Avenue 4, Street No. 1, Banjara Hills, Hyderabad - 500034 w.e.f. October 24, 2005. M/s Alankit Assignments Limited have given their No Objection Certificate vide their letter No.RTA/HAH/NOC/Triveni/NSDL-CDSL/2005 dated October 24, 2005.

Triveni Engineering & Industries Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2005 and the details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

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 has submitted to the Exchange a copy of the notice of the AGM of the company scheduled to be held on June 27, 2005. A copy of the AGM notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

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 submitted to the Exchange a copy of the Special Resolutions under Sections 16 and 31 of the Companies Act, 1956 relating to alteration of the Capital Clause of the Memorandum and Articles of Association of the Company passed by the shareholders of the Company at their EGM held on May 19, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Triveni Engineering & Industries Limited has informed the Exchange that an EGM of the members of the Company will be held on May 19, 2005. The details of the EGM notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Triveni Engineering & Industries Limited has informed the Exchange that the BODs have at their meeting held on May 02,2005 recommended final dividend @ 65%(Re.0.65 per fully paid up equity shares of Re.1/- each) on the equity share capital of the company for the F.Y. ended March 31,2005 which, if declared at the forthcoming AGM will be paid to: a)Those equity shareholders holding shares in physical form and whose names appear on the register of members of the company as on July 06,2005; and b)those equity shareholders holding shares in demat form and whose names appear as beneficial owners as

Triveni Engineering & Industries Limited has informed the Exchange that the Company has on April 24, 2005 laid the foundation stone of a new sugar factory at Sabitgarh, Tehsil Khurja, District Bulandshahar, Uttar Pradesh. The cane crushing capacity of the sugar factory will be 7000 TCD. The factory is expected to commence commercial production in December 2005.

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 Mr. Dhruv M. Sawhney has, subject to approval of the shareholders, been re-appointed as Chairman & Managing Director of the Company for a period of five years w.e.f. March 31, 2005 by the Board of Directors.

Triveni Engineering & Industries Limited has informed the Exchange that the Corporate Office including Share Department of the Company has been shifted from New Delhi to NOIDA (U.P). The address, telephone and fax numbers of the Company's new office at Noida are as under:- Triveni Engineering & Industries Ltd., 8th Floor, Express Trade Towers, 15-16, Sector 16A, NOIDA-201 301 (U.P.) Phone: +91-120-5308000 Fax: +91-120-5311010.

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

Triveni Engineering & Industries Limited has informed the Exchange that an EGM of the company will be held on January 27,2005 an EGM of the company to inter-alia consider the following: The subdivision of the existing 83,15,206 fully paid up equity shares of the nominal value of Rs.10/- each in the capital of the company, into 10(ten) equity shares of Re.1/-(Rupee one) each fully paid up, the total number of sub-divided fully paid-up equity shares coming to 8,31,52,060.The notice of the EGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcement

Triveni Engineering & Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting on December 30, 2004, decided that subject to approval of the shareholders, each of the existing 83,15,206 equity shares of the nominal value of Rs.10/- each fully paid-up in the capital of the Company, be sub-divided into 10 (ten) equity shares of Re. 1/- (Rupee one) each fully paid-up i.e. 8,31,52,060 equity shares of the nominal value of Re.1/- each fully paid-up.

Triveni Engineering & Industries Limited has informed the Exchange that the auditor's have conducted the limited review for the unaudited financial results for the half year ended September 30, 2004 and found the same to be in order subject to certain observations. The auditor's observations are: The management has informed the auditor's that retirement benefits, instead of being accounted on actuarial basis, have been accounted on an estimated basis by increasing suitably over the previous year actuarial liability, as the actuarial valuation for the current year will be carried out at the yea

Triveni Engineering & Industries Limited has informed the Exchange that the auditors have conducted the limited review for the unaudited financial results for the half year ended September 30, 2004 and found the same to be in order subject to certain observations. The auditor's observations are: The management has informed the auditors that retirement benefits, instead of being accounted on actuarial basis, have been accounted on an estimated basis by increasing suitably over the previous year actuarial liability, as the actuarial valuation for the current year will be carried out at the year