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Triveni Turbine has informed that the Board of directors of the Company at their meeting held today, August 5, 2020 have considered and approved the Un-audited financial results (stand-alone and consolidated) for the Quarter ended June 30, 2020. The said financial results together with limited review report of the Statutory Auditors of the Company thereon and the newspaper publications issued by the Company are enclosed and appointment of Sanjay Grover & Associates, practicing company secretaries as secretarial auditor for FY 2020-21 ending on 31st March, 2021 . The meeting of the Board commenced at 11.00 am and concluded at 13.50 pm.

The above information is a part of company’s filings submitted to BSE.

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