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Trent Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500251 | NSE Symbol : TRENT | ISIN : INE849A01020 | Industry : Retail |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
23-Jul-2024 09-Aug-2024 Quarterly Results TRENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1) and 50(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Friday 9th August 2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June 2024. Pursuant to Regulations 30, 33(3) and 52(1) of the SEBI (LODR) Regulations, 2015, please find enclosed copies of the Unaudited (Standalone and Consolidated) Financial Results for the first quarter ended 30th June 2024. We wish to inform that the Board of Directors at its meeting held today i.e., 9th August 2024, has considered and approved tendering of 140,000 Equity Shares held by the Company in Inditex Trent Retail India Private Limited (''ITRIPL''), an associate company at a price of Rs. 7506/- per share, pursuant to the Buyback Offer. The said Buyback is subject to acceptance by ITRIPL. (As Per BSE Announcement dated on 09.08.2024)
18-Apr-2024 29-Apr-2024 Accounts TRENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 inter alia to consider and approve Pursuant to Regulation 29(1) and 50(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Monday 29th April 2024 inter alia to consider the following: Approve the Audited (Standalone and Consolidated) financial results of the Company for the year ended 31st March 2024 Recommendation of dividend if any on the equity shares of the Company for the year ended 31st March 2024. Please find enclosed herewith copies of Audited (Standalone and Consolidated) Financial Results for the financial year ended 31st March 2024. The Board of Directors of the Company have recommended a dividend of 320% i.e., Rs.320/- per equity share of Re.1/- each subject to approval of the shareholders of the Company. Audited Financial Results: Pursuant to Regulations 30, 33(3) and 52(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed copies of the Audited (Standalone and Consolidated) Financial Results for the financial year ended 31st March 2024, as approved by the Board of Directors of the Company at its meeting held today i.e., 29th April 2024 together with Audit Reports with unmodified opinion issued by Deloitte Haskins & Sells LLP, the Statutory Auditors of the Company. A declaration from the Company is also attached herewith. Dividend: The Board of Directors of the Company have recommended a Dividend of 320% i.e., Rs. 3.20/- per Equity Share of Re. 1/- each, subject to the approval of shareholders. The Dividend, if approved, shall be paid on or after the second day from the conclusion of the 72nd Annual General Meeting. Pursuant to Finance Act, 2020, with effect from 1st April 2020, dividend income is taxable in the hands of shareholders. In view of the same, email communication has been sent to all shareholders having their email address registered with the Company / Depositories explaining the process on withholding tax from dividends at prescribed rates, as may be applicable, along with necessary annexures, copy of the same is enclosed herewith. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform that upon recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today i.e., 29th April 2024, approved the re-appointment of Mr. Palaniswamy Venkatesalu designated as the Managing Director of the Company, for a period of five years with effect from 6th October 2024 to 5th October 2029, subject to approval of the shareholders at the forthcoming Annual General Meeting. Read less.. (As Per BSE Announcement Dated on 29.04.2024)
14-Mar-2024 14-Mar-2024 Change in Directors Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform that on the recommendation of the Nomination and Remuneration Committe, the Board of Directors of the Company at its meeting held today, i.e., 14th March 2024, approved the appointment of Ms. Kiran Mazumdar Shaw as an Additional Director (Non-Executive Independent) with effect from 1st April 2024.
23-Jan-2024 07-Feb-2024 Quarterly Results TRENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Pursuant to Regulation 29(1) and 50(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 7th February 2024 inter alia to consider and approve the Unaudited (Standalone and Consolidated) financial results of the Company for the third quarter and nine months ended 31st December 2023. Pursuant to Regulations 30, 33(3) and 52(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed copies of the Unaudited (Standalone and Consolidated) Financial Results for the third quarter and nine months ended 31st December 2023 as approved by the Board of Directors of the Company at its meeting held today i.e., 7th February 2024 together with the Limited Review Reports issued by Deloitte Haskins & Sells LLP, the Statutory Auditors of the Company. (As Per BSE Announcement dated on 07.02.2024)
17-Oct-2023 07-Nov-2023 Quarterly Results TRENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 7th November 2023 inter alia to consider and approve the unaudited (standalone and consolidated) financial results of the Company for the second quarter and half year ended 30th September 2023. Pursuant to Regulation 30 and 33(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company has at its meeting held today approved, inter alia the unaudited (standalone and consolidated) financial results for the second quarter and half year ended 30th September 2023. Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has at its meeting held today approved, inter alia the unaudited (standalone and consolidated) financial results for the second quarter and half year ended 30th September 2023. (As Per BSE Announcement Dated on 07.11.2023)
24-Jul-2023 09-Aug-2023 Quarterly Results TRENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 9th August 2023 inter alia to consider and approve the unaudited (standalone and consolidated) financial results of the Company for the first quarter ended 30th June 2023. Pursuant to Regulation 30 and 33(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company has at its meeting held today approved, inter alia the unaudited (standalone and consolidated) financial results for the first quarter ended 30th June 2023. A copy of the said results together with a copy of the limited review reports issued by the statutory auditors of the Company is enclosed herewith. (As Per BSE Announcement Dated on 09.08.2023)
14-Apr-2023 27-Apr-2023 Accounts TRENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 27th April 2023, inter alia to consider the following: 1.Approve the audited financial results (standalone and consolidated) of the Company for the year ended 31st March 2023. 2.Recommendation of dividend, if any, on the equity shares of the Company for the year ended 31st March 2023. Pursuant to Regulation 30 and 33(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith the Audited Standalone and Consolidated financial results (the Statement) of the Company for the financial year ended 31st March 2023, approved at the meeting of the Board of Directors of the Company held earlier today. Further, we would like to inform that, the Directors have also recommended a Dividend of 220% i.e., Rs. 2.20 per Equity Share of Re. 1/- each, which shall be paid after the Annual General Meeting, subject to the approval of shareholders. (As Per BSE Announcement Dated on 27.04.2023) Pursuant to Finance Act, 2020, with effect from 1st April 2020, Dividend Distribution Tax is abolished and dividend income is taxable in the hands of the shareholders. In view of the same, please find enclosed herewith an email communication which is being sent to all the shareholders having their email address registered with the Company / Depositories explaining the process on withholding tax from dividends at prescribed rates, as may be applicable, along with the necessary annexures. (As Per BSE Announcement Dated on 28/04/2023)
23-Jan-2023 08-Feb-2023 Quarterly Results TRENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday 8th February 2023 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the third quarter and nine months ended 31st December 2022. Pursuant to Regulation 30 and 33(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company has at its meeting held today approved, inter alia the Unaudited (Standalone and Consolidated) Financial Results for the third quarter and nine months ended 31st December 2022. (As Per BSE Announcement dated on 08.02.2023)
01-Nov-2022 10-Nov-2022 Quarterly Results TRENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday 10th November 2022 inter alia to consider the following: 1. Approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the second quarter and half year ended 30th September 2022. 2. Proposal for working capital borrowings including through issue of Commercial Paper/s. Pursuant to Regulation 30 and 33(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company has at its meeting held today approved, inter alia the following: a) Unaudited (Standalone and Consolidated) Financial Results for the second quarter and half year ended 30th September 2022. b) Fund raising for working capital requirements up to an amount not exceeding Rs. 600 crores, in one or more tranches, including through issue of Commercial Paper/s. A copy of the said results together with a copy of the Limited Review Reports issued by the Auditors of the Company is enclosed herewith. (As per BSE Announcement Dated on 10/11/2022)
26-Jul-2022 11-Aug-2022 Quarterly Results TRENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday 11th August 2022 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the first quarter ended 30th June 2022. Pursuant to Regulation 30 and 33(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company has at its meeting held today approved, inter alia the Unaudited (Standalone and Consolidated) Financial Results for the first quarter ended 30th June 2022. (As Per BSE Announcement Dated 11.08.2022)
08-Apr-2022 27-Apr-2022 Accounts TRENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday 27th April 2022 inter alia to consider the following: 1.Approve the Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended 31st March 2022. 2. Recommendation of final dividend if any on the Equity Shares of the Company for the financial year ended 31st March 2022. Board recommended a Final Dividend of 110% i.e. Rs. 1.10 per Equity Share of Re. 1/-each, which shall be paid after the Annual General Meeting, subject to the approval of shareholders. The Board of Directors, on recommendation of the Audit Committee of the Company, at its meeting held today, has approved and recommended the re-appointment of Deloitte Haskins & Sells LLP, Chartered Accountants (Firm Registration No. 117366W / W-100018) as the Statutory Auditors of the Company for a second term to hold the office for a further period of 5 years commencing from the conclusion of 70th AGM of the Company till the conclusion of 75th AGM of the Company to be held in the year 2027, subject to approval of the shareholders of the Company. Pursuant to Finance Act, 2020, with effect from 1st April 2020, Dividend Distribution Tax is abolished and dividend income is taxable in the hands of the shareholders. In view of the same, please find enclosed herewith an email communication which is being sent to all the shareholders having their email address registered with the Company / Depositories explaining the process on withholding tax from dividends proposed to be deducted, at prescribed rates, as may be applicable, along with the necessary annexures. Pursuant to Regulation 30 and 33(3) of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR), we enclose herewith the Audited Standalone and Consolidated financial results ('the Statement') of the Company for the financial year ended 31st March 2022, approved at the meeting of the Board of Directors of the Company held earlier today. Further, we would like to inform that, the Directors have also recommended a Final Dividend of 110% i.e. Rs. 1.10 per Equity Share of Re. 1/- each, which shall be paid after the Annual General Meeting, subject to the approval of shareholders. (As Per BSE Announcement Dated on 27.04.2022)
25-Jan-2022 10-Feb-2022 Quarterly Results TRENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday 10th February 2022 inter alia to consider and approve the following: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2021. 2. Proposal for payment of interim dividend if any on the Equity Shares of the Company. Trent Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2022, inter alia, have declared an interim dividend of 60% i.e. Rs. 0.60 per Equity Share of Rs. 1/- each of the Company. The interim dividend shall be paid on or after March 07, 2022 to the equity shareholders of the Company. The Board of Directors of the Company has at its meeting held today approved, inter alia the Unaudited (Standalone and Consolidated) Financial Results for the quarter and nine months ended 31st December 2021. A copy of the said results together with a copy of the Limited Review Reports issued by the Auditors of the Company is enclosed herewith. It is informed that Ms. S. Singh was appointed as an Independent Director of the Company for the second term up to 2nd March 2022, by the members of the Company at the Annual General Meeting held on 1st August 2017. Accordingly, Ms. S. Singh on completion of her second term, shall cease to be a Director of the Company with effect from 3rd March 2022. The Board of Directors at its meeting held today have declared an interim dividend of 60 % i.e. 0.60 per Equity Share of 1 /- each of the Company. (As Per BSE Announcement Dated on 10.02.2022)
13-Oct-2021 02-Nov-2021 Quarterly Results Quarterly Results Pursuant to Regulation 30, 33(3) and 52 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has at its meeting held today approved, inter alia the Unaudited (Standalone and Consolidated) Financial Results for the second quarter and half year ended 30th September 2021. A copy of the said results together with a copy of the Limited Review Reports issued by the Auditors of the Company is enclosed herewith. The meeting commenced at 11.00 a.m. and concluded at 6.15 p.m. Thanking You. (As Per BSE Announcement Dated 02.11.2021)
09-Jul-2021 10-Aug-2021 Quarterly Results TRENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, 10th August 2021, inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended 30th June 2021. Thanking you. Pursuant to Regulation 30 and 33(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company has at its meeting held today approved inter alia the Unaudited (Standalone and Consolidated) Financial Results for the first quarter ended 30th June 2021. A copy of the said results together with a copy of the Limited Review Reports issued by the Auditors of the Company is enclosed herewith. The meeting commenced at 11.00 a.m. and concluded at 6.45 p.m. Thanking You. The Board of Directors of the Company at their meeting held earlier today approved the re-appointment of Mr. P. Venkatesalu with the designation Executive Director and Chief Executive Officer for a term of three years with effect from 6th October 2021 on fresh terms of re-appointment and remuneration, subject to necessary approvals. This is for your information and records. (As Per BSE Announcement Dated on 8/10/2021 6:55:56 AM)
12-Apr-2021 30-Apr-2021 Accounts TRENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, 30th April 2021, inter alia to consider the following: 1.Approve the Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended 31st March 2021. 2.Recommendation of dividend, if any, on the Equity Shares of the Company for the financial year ended 31st March 2021. Thanking you Trent Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2021, inter alia, has recommended a 60 % Dividend i.e. Rs. 0.60 per Equity Share of Rs. 1 each, which shall be paid after the Annual General Meeting, subject to the approval of shareholders. Pursuant to Regulation 30 and 33(3) of the SEBI LODR, we enclose herewith the Audited financial results of the Company for the financial year ended 31.3.2021, approved at the meeting of the Board of Directors of the Company held earlier today. We would like to confirm that Deloitte Haskins & Sells LLP, have issued audit reports with unmodified opinion on the Statement. A declaration from the Company is attached herewith. The Audit Reports are also attached herewith. Further, we would like to inform that, the Directors have also recommended a 60 % Dividend, which shall be paid after the AGM, subject to the approval of shareholders. Pursuant to Regulation 30 of SEBI LODR, it is informed that Mr. Philip Auld was re-appointed as an Executive Director by the Members of the Company at the 68th AGM for a further term from 1.5.2020 to 2.9.2021. As desired by him, Mr. Auld would retire from his position as an Executive Director with effect from 1.5.2021. (As Per BSE Announcement Dated on 4/30/2021)
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