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

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BSE Code : 521064 | NSE Symbol : TRIDENT | ISIN : INE064C01022 | Industry : Textiles |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
11-Jan-2025	24-Jan-2025	Quarterly Results	TRIDENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve the standalone and consolidated unaudited financial results for the quarter and nine months ended December 31 2024 Outcome of Board meeting for consideration and approval of unaudited Consolidated and Standalone Financial Results of the Company for quarter and nine-months ended December 31, 2024. Approval for unaudited consolidated and standalone financial results for the quarter ended December 31, 2024 (As Per BSE Announcement Dated on 24/01/2025)
14-Dec-2024	14-Dec-2024	Subsidiary Company	Outcome of Board Meeting held on December 14, 2024- Board of Directors of Trident Limited granted in principle approval of restructuring of overseas Subsidiary Structure
18-Oct-2024	06-Nov-2024	Quarterly Results	TRIDENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve the standalone and consolidated unaudited financial results for the quarter and half year ended September 30 2024. Unaudited Financial Results (Standalone & Consolidated) Of The Company For The Quarter and half year Ended September 30, 2024 (As Per BSE Announcement Dated on: 06/11/2024)
08-Aug-2024	08-Aug-2024	Change in Other Executives	Appointment of Company Secretary and Compliance Officer Authorization to KMP for determining the materiality of events and Disclosure to Stock Exchanges
01-Jul-2024	24-Jul-2024	Quarterly Results	TRIDENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter Ended June 30 2024 Outcome of Board Meeting Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015- Appointment of Non Executive Non Independent Director of the Company (As Per BSE Announcement dated on 24.07.2024)
30-Apr-2024	18-May-2024	Accounts	Audited Results TRIDENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 ,inter alia, to consider and approve Update on board meeting - Board to consider declaration of 1st Interim dividend for FY 2024-25 and raising of funds by way of non convertible debt instruments Board to consider 1st Interim Dividend for FY 2024-25 (As Per BSE Announcement Dated on 07.05.2024) The Board Meeting to be held on 15/05/2024 has been revised to 18/05/2024 The Board Meeting to be held on 15/05/2024 has been revised to 18/05/2024 (As per BSE Announcement Dated on 14/05/2024) Outcome of Board Meeting (As per BSE Announcement Dated on 18/05/2024)
20-Feb-2024	20-Feb-2024	Change in Other Executives	Appointment of CEO (KMP) of the Company
29-Jan-2024	06-Feb-2024	Quarterly Results	TRIDENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Financial Results for the quarter ended December 31 2023 Unaudited Financial Results for Quarter and Nine Months ended December 31, 2023 (As per BSE Announcement Dated on 06/02/2024)
06-Dec-2023	06-Dec-2023	Change in Directors	Outcome of Board Meeting dated December 06, 2023 1. Change in Chairman of Board 2. Appointment of Chief Financial Officer and Key Managerial Person of the Company
26-Oct-2023	14-Nov-2023	Quarterly Results	TRIDENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for The Quarter and Half Year Ended September 30 2023 Unaudited Financial Results for Quarter and Half Year ended September 30, 2023 (As Per BSE Announcement dated on 14.11.2023)
07-Aug-2023	07-Aug-2023	Change in Auditors	Outcome of Board Meeting - Resignation of Joint Statutory Auditor
20-Jul-2023	27-Jul-2023	Quarterly Results	TRIDENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve unaudited Standalone and Consolidated financial results for the quarter ended June 30 2023 Unaudited Financial Results (As per BSE Announcement Dated on 27/07/2023)
08-May-2023	24-May-2023	Accounts	TRIDENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 ,inter alia, to consider and approve 1. The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2023. Further, the Board shall also consider the following matters to obtain the approval for enabling resolution at the ensuing Annual General Meeting of the Company for the following proposals: 2. Raising of funds by non-convertible debt instruments along with warrants, convertible securities other than warrants, foreign currency convertible bonds and / or such other securities, as may be permitted, by way of a public or private offering, or any combination thereof, or any other method as may be permitted under applicable law, in one or more tranches, subject to such regulatory/statutory approvals, as may be required. TRIDENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 ,inter alia, to consider and approve The Board of Directors at their forthcoming meeting to be held on May 18, 2023 to consider declaration of interim dividend for the financial year 2023 - 24. Intimation of Record Date pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 12.05.2023) The Board Meeting to be held on 18/05/2023 has been revised to 24/05/2023 The Board Meeting to be held on 18/05/2023 has been revised to 24/05/2023 (As Per BSE Announcement dated on 16.05.2023) Equity Rs.0.3600 per share(36%)Interim Dividend Boiard approved:- 1. Declared 1st Interim Dividend of INR 0.36/- per fully paid up Equity Share of INR 1/- each (@36% per equity share) for the financial year 2023-24. As intimated earlier, Thursday, June 1, 2023 is being fixed as Record Date' for taking record of the Members of the Company. The said Interim dividend will be credited / dispatched to the shareholders as per the prescribed statutory timelines. (As Per BSE Bulletin Dated on 24.05.2023) Outcome of Board Meeting (As Per BSE Announcement Dated on 24.05.2023)
21-Apr-2023	21-Apr-2023	Change in Directors	Outcome of the Board Meeting held on April 21, 2023 Resignation of Independent Director of the Company
18-Jan-2023	30-Jan-2023	Quarterly Results	TRIDENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Nine Months ended on December 31 2022. Outcome Of The Meeting Of Board Of Directors held on January 30, 2023. Unaudited Financial Results (Standalone & Consolidated) Of The Company For The Quarter Ended December 31, 2022 (As per BSE Announcement Dated on 30/01/2023)

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Trident Ltd

Board Meeting