Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 543616 | NSE Symbol : | ISIN : INE0MKA01014 | Industry : Pharmaceuticals - Indian - Bulk Drugs & Formln |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
09-Apr-2025	16-Apr-2025	EGM	Preferential Issue of shares & Inter alia, to consider the proposal to raise fund by way of issue of equity shares/convertible warrants Trident Lifeline Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2025 ,inter alia, to consider and approve the proposal to raise fund by way of issue of equity shares/convertible warrants Board of Directors of the company on the meeting held on today dated 16.04.2025 has approved the 1. increase in authorized share capital 2. Approved to create, issue, offer and allot, up to 9,99,000 (Nine Lakh Ninety-Nine Thousand Only) Fully Convertible Warrants. The Board has approved alteration in the Memorandum of Association of the Company subject to the approval of the members. (As per BSE Announcement Dated on 16/04/2025)
26-Mar-2025	26-Mar-2025	Others	Outcome of The Separate Meeting Of Independent Directors Of The Company Held On Wednesday, March 26, 2025.
14-Feb-2025	14-Feb-2025	Subsidiary Company	Trident Lifeline Limited has provided Corporate Guarantee to Subsidiary of the Company.
16-Jan-2025	22-Jan-2025	Quarterly Results	Trident Lifeline Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve Unaudited Financial Results for quarter ended 31st December 2024 Trident Lifeline Limited has submitted to Exchange the outcome of Board Meeting held on 22.01.2024 Trident Lifeline Limited has submitted the financial result for the Quarter and Nine months ended on December 31, 2024. (As Per BSE Announcement dated on 22.01.2025)
23-Dec-2024	23-Dec-2024	Acquisitions	The Company has proposed to acquire 51% of the Equity Share Capital of TRIDENT MEDIQUIP LIMITED (CIN: U33309GJ2019PLC110421).
26-Nov-2024	26-Nov-2024	Acquisitions	The Company has proposed to subscribe 50.49% of the Equity Share Capital of TLL Parenterals Limited (CIN: U21001GJ2023PLC146963).
15-Oct-2024	19-Oct-2024	Half Yearly Results	Trident Lifeline Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated financial results of the Company for the half year ended on September 30 2024 Trident Lifeline Limited has submitted to Exchange the outcome of Board Meeting held on 19.10.2024. Trident Lifeline Limited has submitted the financial result for the half year ended on September 30, 2024. (As per BSE Announcement Dated on 19/10/2024) Rectification with respect to the bifurcation of Trade Payable in financial results as per accounting standard is made being intimated by BSE via email dated December 12, 2024. Please note no figures in financial was changed for the half year ended on September 30, 2024. (As Per BSE Announcement Dated on: 20/12/2024)
31-Aug-2024	31-Aug-2024	Change in Other Executives	Appointment of Company Secretary and Compliance Officer of the Company Appointment of Mrs. Nikita Sharma, as Company Secretary and Compliance Officer of the Company
07-Aug-2024	07-Aug-2024	AGM	Outcome of Board Meeting.
13-Jul-2024	17-Jul-2024	Quarterly Results	Trident Lifeline Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2024 inter alia to consider and approve un-audited standalone financial results of the Company for the quarter ended June 30 2024. Trident Lifeline Limited has submitted the outcome of Board Meeting held on 17.07.2024. Trident Lifeline Limited has submitted the Financial Results for the quarter ended 30th June, 2024. (As per BSE Announcement Dated on 17/07/2024)
16-May-2024	16-May-2024	Change in Directors	Trident Lifeline Limited has submitted to the Exchange Outcome of Board Meeting held on 16.05.2024.
13-Apr-2024	27-Apr-2024	Accounts	Trident Lifeline Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2024 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) of the Company for the half year and year ended 31st March 2024. The Board Meeting to be held on 22/04/2024 has been revised to 27/04/2024 The Board Meeting to be held on 22/04/2024 has been rescheduled to 27/04/2024 (As Per BSE Announcement Dated on 21.04.2024) Outcome of Board Meeting Audited Standalone and Consolidated Financial Results for the Half year and Year ended 31.03.2024 The Board of Directors has inter alia approved the Appointment of M/s. Amareliya & Associates, Practicing Company Secretary (COP No. 24321; PR: 4735/2023), Surat as Secretarial Auditor of the Company for Financial Year 2023-2024. The Board of Directors has inter alia approved the Appointment of DAC & Co. Chartered Accountants, (FRN: 137035W, PR: 014160) as Internal Auditor of the Company for Financial Year 2024-2025 We wish to inform you that Ms. Aena Surana (DIN: 09652356), Independent Director of the Company has vide her resignation letter dated 27.04.2024, resigned from the Board of the Company with effect from the closure of business hours on 27th April, 2024. The Board of Directors has taken note of the resignation of Ms. Aena Surana. The Board of Directors inter-alia has approved the Appointment of Mrs. Falguni Bhavesh Jariwala (DIN: 10584711) as an Independent Director (Additional Director) (Women Director) subject to approval of the members. The Borad has reviewed and amended the policy of Disclosure of Material Events. Pursuant to Regulation 32 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Statement of Deviation or Variation, along with Certificate issued by Statutory Auditor in respect of the utilization of the proceeds of the Initial Public Offer ('IPO') of the Company for the year ended 31st March, 2024. (As Per BSE Announcement Dated on 27/04/2024)
06-Apr-2024	06-Apr-2024	Subsidiary Company	Outcome of Board Meeting held on 06.04.2024.
23-Mar-2024	23-Mar-2024	Others	Trident Lifeline Limited has submitted to the exchange Outcome of Board Meeting held on 23.03.2024 for approval of alteration of Memorandum of Association of Company, subject to approval of members of the Company. The Board of Directors of the Company have approved the alteration of Memorandum of Association of the Company, subject to approval of members of the Company.
05-Mar-2024	13-Mar-2024	Others	Trident Lifeline Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2024 inter alia to consider and approve 1. To Review the performance of Non-Independent Directors and the board as a whole; 2. To Review the performance of the Chairman of the Company taking into account the views of executive directors and non-executive directors; 3. To evaluate the quality quantity and timeliness of the flow of information between the Company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other item with permission of the Chair. Pursuant to Regulation 25(3) and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Schedule IV of Companies Act, 2013 and other applicable provisions of the Companies Act, 2013 a separate meeting of the Independent Directors of the Company was held today i.e, 13th March, 2024 wherein the following items of agenda were discussed:- 1. Reviewed the performance of Non- Independent Directors and the Board as a whole; 2. Reviewed the performance of the Chairman of the Company, taking into account the views of executive directors and non-executive directors; 3. Assessed the quality, quantity and timeliness of the flow of information between the Company''s management and the Board that is necessary for the Board to effectively and reasonably perform their duties. The meeting commenced at 11:00 a.m. and concluded at 11: 50 a.m. You are requested to kindly take the above on records.

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Trident Lifeline Ltd

Board Meeting