Triveni Engineering & Industries Limited has informed the Exchange that the Board, at its meeting held on July 20, 2009 has, subject to the approval of the shareholders by means of postal ballot, approved the issuance of securities by way of equity shares, equity shares through depository receipts or any other equity linked instruments through public offering, preferential allotment or private placement basis (including placement with QIBs) in accordance with SEBI Guidelines and other applicable laws provided that the issue of securities as above shall not result in increase of the issued and subscribed equity share capital of the Company at the time of issue by more than 3,00,00,000 (Three crore) equity shares of the face value of Re.1/- each.
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