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Trident Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 521064 | NSE Symbol : TRIDENT | ISIN : INE064C01022 | Industry : Textiles |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
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)
03-Nov-2022 12-Nov-2022 Quarterly Results TRIDENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Half Year ended on September 30 2022 Trident Limited has informed the Exchange about Submission of newspaper cutting for publication of Financial Results for the Quarter ended on September 30, 2022 (As Per BSE Announcement Dated 13.11.2022) Outcome of the meeting of Board of Directors (As Per BSE Announcement Dated 12.11.2022)
30-Jul-2022 09-Aug-2022 Quarterly Results TRIDENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended on June 30 2022 Outcome of the meeting of Board of Directors Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended June 30, 2022 Outcome of the meeting of Board of Director. Outcome of the meeting of Board of Director Intimation under the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Change in Directors of the Company (As Per BSE Announcement Dated 09.08.2022)
18-May-2022 30-May-2022 Accounts TRIDENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 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 2022. 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 or foreign currency convertible bonds and / or such other securities including Non-Convertible Debentures 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. Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter And Financial Year Ended March 31, 2022 The Board in its meeting held today has considered and approved the following: 1. Audited Financial Results (Standalone & Consolidated] of the Company for Quarter and Financial Year ended on March 31, 2022. 2. The Board of Directors had approved the resolution for raising of funds and further recommended enabling resolution for approval of shareholders for an amount not exceeding INR 500 Crore by issue of Non-Convertible Debentures by way of public or private offering, in one or more tranches. Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Acquisition of 100% equity share capital of Trident Innovations Limited (As Per BSE Announcement Dated on 30/05/2022)
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