Triveni Engineering & Industries Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Triveni Engineering & Industries Limited
Symbol
TRIVENI
Quarter Ended
31-Mar-2026
Submission
Revision

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
30-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.trivenigroup.com/shareholders-information?q=annual-return
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.trivenigroup.com/investors?p=investor-kit
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.trivenigroup.com/shareholders-information?option=stock-exchange-filings#f3
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.trivenigroup.com/storage/files/policies/Dividend%20Distribution%20Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
www.trivenigroup.com/storage/files/policies/Policy%20for%20Determination%20of%20Materiality%20of%20Events%20or%20Information.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.trivenigroup.com/financials?q=annual-subsidiaries
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.trivenigroup.com/shareholders-information?q=credit-rating
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.trivenigroup.com/businesses
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.trivenigroup.com/storage/files/policies/Whistle%20Blower%20Policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.trivenigroup.com/financials
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.trivenigroup.com/storage/files/policies/Policy%20on%20Material%20Subsidiary.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.trivenigroup.com/storage/files/policies/1748516244.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.trivenigroup.com/shareholders-information?q=shareHolding-pattern
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.trivenigroup.com/shareholders-information?q=clause-46-of-lodr
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.trivenigroup.com/shareholders-information?q=clause-46-of-lodr
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://www.trivenigroup.com/shareholders-information?q=clause-305-of-lodr
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.trivenigroup.com/shareholders-information?q=stock-exchange-filings
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.trivenigroup.com/storage/pdf/Memorandum-and-Articles-of-Association.pdf
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://www.trivenigroup.com/investors?p=investor-kit
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.trivenigroup.com/shareholders-information?q=secretarial-compliance-report
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE256C01024
Market Capitalisation As Per Immediate Previous Financial Year
Top 1000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
GEETA BHALLA
Name Of Signatory Affirmations
GEETA BHALLA
Name Of Signatory For Annual Affirmations
GEETA BHALLA
Name Of Signatory For Quartely Affirmations
GEETA BHALLA
Name Of The Company
TRIVENI ENGINEERING & INDUSTRIES LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
NOIDA
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
The Company has not provided directly or indirectly any loan nor provided any guarantee/comfort letter/security to promoter/promoter group entities or any other entity controlled by them in connection with any loan or other form of debt availed by them.
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
t00179
Scrip Code
532356
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
TRIVENI
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
Yes
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrDhruv Manmohan Sawhney******00102999Executive DirectorChairperson related to PromoterMD26-Jun-1944NoActiveNot Applicable20-Sep-199230-Mar-20252000
2MrTarun Sawhney******00382878Executive DirectorNot ApplicableMD25-Sep-1973NoActiveNot Applicable19-Nov-200801-Oct-20235271
3MrNikhil Sawhney******00029028Non-Executive - Non Independent DirectorNot Applicable23-Aug-1976NoActiveNot Applicable19-Nov-200819-Nov-20082031
4MrJitendra Kumar Dadoo******02481702Non-Executive - Independent DirectorNot Applicable10-Dec-1957NoActiveNot Applicable21-May-201921-May-202282.112222
5MrSiraj Azmat Chaudhry******00161853Non-Executive - Independent DirectorNot Applicable08-Jan-1967NoActiveNot Applicable25-Jul-202325-Jul-202332.073373
6MrRajender Pal Singh******10198810Non-Executive - Independent DirectorNot Applicable25-Mar-1963NoActiveNot Applicable12-Aug-202312-Aug-202331.22200
7MrManoj Kumar Kohli******00162071Non-Executive - Independent DirectorNot Applicable03-Dec-1958NoActiveNot Applicable12-Aug-202312-Aug-202331.26664
8MrsMeena Hemchandra******05337181Non-Executive - Independent DirectorNot Applicable20-Nov-1957NoActiveNot Applicable30-Jan-202430-Jan-2024262211

Committee Disclosures

Entry CompComit122
Date of Appointment
30-Jan-2024
Entry CompComit123
Date of Appointment
16-Apr-2014
Entry CompComit124
Date of Appointment
16-Apr-2014
Entry CompComit14
Date of Appointment
30-Jan-2024
Entry CompComit15
Date of Appointment
10-May-2011
Entry CompComit16
Date of Appointment
13-Sep-2024
Entry CompComit41
Date of Appointment
30-Jan-2024
Entry CompComit42
Date of Appointment
16-Apr-2014
Entry CompComit43
Date of Appointment
30-Jan-2024
Entry CompComit68
Date of Appointment
16-Apr-2014
Entry CompComit69
Date of Appointment
19-Sep-2013
Entry CompComit70
Date of Appointment
13-Sep-2024
Entry CompComit95
Date of Appointment
29-Jun-2021
Entry CompComit96
Date of Appointment
29-Jun-2021
Entry CompComit97
Date of Appointment
29-Jun-2021
Entry CompComit98
Date of Appointment
29-Jun-2021
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.trivenigroup.com/corporate-governance?q=bod-of-directors
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
05337181
Member Name
Meena Hemchandra
Notes
Mrs. Meena Hemchandra designated as Chairperson of Audit Committee w.e.f. 13.9.2024.
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00382878
Member Name
Tarun Sawhney
Position
Executive Director

Audit Committee

Additional Position
Member
Director DIN
00161853
Member Name
Siraj Azmat Chaudhry
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
10198810
Member Name
Rajender Pal Singh
Notes
Mr Rajender Pal Singh designated as Chairperson of Corporate Social Responsibility Committee w.e.f. 30-01-2024
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00382878
Member Name
Tarun Sawhney
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00029028
Member Name
Nikhil Sawhney
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
02481702
Member Name
Jitendra Kumar Dadoo
Notes
Mr Jitendra Kumar Dadoo designated as Chairperson of Nomination and remuneration Committee w.e.f. 30-01-2024
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00029028
Member Name
Nikhil Sawhney
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00161853
Member Name
Siraj Azmat Chaudhry
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
00102999
Member Name
Dhruv Manmohan Sawhney
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00382878
Member Name
Tarun Sawhney
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00029028
Member Name
Nikhil Sawhney
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
02481702
Member Name
Jitendra Kumar Dadoo
Position
Non-Executive - Independent Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00029028
Member Name
Nikhil Sawhney
Notes
Mr Nikhil Sawhney designated as Chairperson of Stakeholders' Relationship Committee w.e.f. 28-09-2021.
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00382878
Member Name
Tarun Sawhney
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00162071
Member Name
Manoj Kumar Kohli
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
06-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
30-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
84
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Relevant Quarter
30-Jan-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
10-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
24-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
136
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
05-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
30-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
85
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://www.trivenigroup.com/shareholders-information?q=shareholding-service
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.trivenigroup.com/shareholders-information?q=shareholding-service
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
1
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
1
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
No such acquisition during the quarter
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Reason For Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity
No such Update during the Querter
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
No
Entry I_ImpositionOfFineOrPenalty1
Authority
DM Moradabad
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
16-Jan-2026
Financial / Operational Impact
Rs. 12,000/-
Nature And Details Of The Action Taken Or Order Passed
Irregularity at cane center
Violation Details
At Salampur-B misc irregularity.
Entry I_ImpositionOfFineOrPenalty10
Authority
Excise Commissioner Prayagraj
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
25-Feb-2026
Financial / Operational Impact
Rs 25,000/-
Nature And Details Of The Action Taken Or Order Passed
A penalty has been imposed under Section 16 of the The Uttar Pradesh Sheera Niyantran Adhiniyam 1964 (as amended) on the allegation that the wastage of molasses exceeded the permissible limit in transit.
Violation Details
Wastage of molasses in accidental tanker exceeded the permissible limit in transit
Entry I_ImpositionOfFineOrPenalty11
Authority
Excise Commissioner Prayagraj
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
25-Feb-2026
Financial / Operational Impact
Rs 25,000/-
Nature And Details Of The Action Taken Or Order Passed
A penalty has been imposed under Section 16 of the The Uttar Pradesh Sheera Niyantran Adhiniyam 1964 (as amended) on the allegation that the wastage of molasses exceeded the permissible limit in transit.
Violation Details
Wastage of molasses in accidental tanker exceeded the permissible limit in transit.
Entry I_ImpositionOfFineOrPenalty12
Authority
Excise Commissioner Prayagraj
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
13-Mar-2026
Financial / Operational Impact
Rs 25,000/-
Nature And Details Of The Action Taken Or Order Passed
A penalty has been imposed under Section 16 of the The Uttar Pradesh Sheera Niyantran Adhiniyam 1964 (as amended) on the allegation that the wastage of molasses exceeded the permissible limit in transit.
Violation Details
Wastage of molasses in accidental tanker exceeded the permissible limit in transit.
Entry I_ImpositionOfFineOrPenalty13
Authority
Additional District Magistrate, (Finance and Revenue) Bulandshahr
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
12-Jan-2026
Financial / Operational Impact
Rs 5,000/-
Nature And Details Of The Action Taken Or Order Passed
Under Section 122, 71 & 90 of the UP Sugarcane (Regulation of Supply and Purchase) Rules, 1954 penalty has been imposed on the allegation that TEIL did not arranged the farmer shed & drinking water for farmers. at mill gate.
Violation Details
Non-operation of farmer shed & drinking water for farmers. at mill gate.
Entry I_ImpositionOfFineOrPenalty2
Authority
DM Moradabad
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
02-Feb-2026
Financial / Operational Impact
Rs. 17,000/-
Nature And Details Of The Action Taken Or Order Passed
Irregularity at cane center
Violation Details
At Hoshpura cane center weightment clerk was not as per transfer order
Entry I_ImpositionOfFineOrPenalty3
Authority
DM Moradabad
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
02-Feb-2026
Financial / Operational Impact
Rs 30,000/-
Nature And Details Of The Action Taken Or Order Passed
Irregularity at cane center
Violation Details
At Surjan Nagar cane center, 15% more cane purchases according to cart 18 prescribed weight.
Entry I_ImpositionOfFineOrPenalty4
Authority
DM Moradabad
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
16-Mar-2026
Financial / Operational Impact
Rs. 10,000/-
Nature And Details Of The Action Taken Or Order Passed
Irregularity at cane center
Violation Details
‘At Sabalpur cane center weightment clerk was not as per transfer order
Entry I_ImpositionOfFineOrPenalty5
Authority
DM Moradabad
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
16-Mar-2026
Financial / Operational Impact
Rs. 12,000/-
Nature And Details Of The Action Taken Or Order Passed
Irregularity at cane center
Violation Details
At Khairullapur cane center weightment clerk was not as per transfer order
Entry I_ImpositionOfFineOrPenalty6
Authority
Additional District Magistrate, (Finance and Revenue) Saharanpur
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
17-Mar-2026
Financial / Operational Impact
Rs 25,000/-
Nature And Details Of The Action Taken Or Order Passed
Under Section 122 of the UP Sugarcane (Regulation of Supply and Purchase) Rules, 1954 penalty has been imposed on the allegation that TEIL did not operate cane purchase centre in Mayaheri
Violation Details
Non-operation of the allotted cane purchase centre in Mayaheri
Entry I_ImpositionOfFineOrPenalty7
Authority
Additional District Magistrate, (Finance and Revenue) Saharanpur
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
17-Mar-2026
Financial / Operational Impact
Rs 30,000/-
Nature And Details Of The Action Taken Or Order Passed
Under Section 122 of the UP Sugarcane (Regulation of Supply and Purchase) Rules, 1954 penalty has been imposed on the allegation that TEIL did not operate cane purchase centre in Maheshpur
Violation Details
Non-operation of the allotted cane purchase centre in Maheshpur
Entry I_ImpositionOfFineOrPenalty8
Authority
Excise Commissioner Prayagraj
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
09-Jan-2026
Financial / Operational Impact
Rs 25,000/-
Nature And Details Of The Action Taken Or Order Passed
A penalty has been imposed under Section 16 of the The Uttar Pradesh Sheera Niyantran Adhiniyam 1964 (as amended) on the allegation that the wastage of molasses exceeded the permissible limit in transit.
Violation Details
Wastage of molasses in accidental tanker exceeded the permissible limit in transit.
Entry I_ImpositionOfFineOrPenalty9
Authority
Excise Commissioner Prayagraj
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
14-Jan-2026
Financial / Operational Impact
Rs 25,000/-
Nature And Details Of The Action Taken Or Order Passed
A penalty has been imposed under Section 16 of the The Uttar Pradesh Sheera Niyantran Adhiniyam 1964 (as amended) on the allegation that the wastage of molasses exceeded the permissible limit in transit
Violation Details
Wastage of molasses in accidental tanker exceeded the permissible limit in transit
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes