Trident Texofab Ltd - 540726 - Policy On Disclosure Of Material Events/Information
Mr. Rahul Jariwala shall be the Key Managerial Personnel pursuant to Regulation 30(5)of the Listing Regulations and accordingly in Policy on Disclosure of Material Events/Information, the name of New CFO replaced in place of existing CFO. Trident Texofab Ltd - 540726 - Appointment Of Secretarial Auditor
The Board of Directors inter-alia has approved the appointment of Amareliya & Associates, Practicing Company Secretary as a Secretarial Auditor for the financial year 2022-23. Trident Texofab Ltd - 540726 - Appointment Of Chief Financial Officer
Based on recommendation of the Nomination and Remuneration Committee, the appointment of Mr. Rahul Jariwala, Company Secretary & Compliance Officer as Chief Financial Officer (CFO) of the Company with effect from 25.04.2023 Trident Texofab Ltd - 540726 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
We wish to inform you that Mr. Jenish Jariwala, Chief Financial Officer of the Company submitted his resignation letter which will be effective from April 24, 2023. Trident Texofab Ltd - 540726 - Financial Audited Result For The Quarter And Year Ended On 31St March, 2023.
The board has approved Financial Audited Result for the Quarter and Year ended on 31st March, 2023 at its meeting held on today. Trident Texofab Ltd - 540726 - Board Meeting Intimation for Intimation Of Board Meeting
Trident Texofab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 read with other applicable Regulation of the of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 24th day of April, 2023 at the registered office of the Company, inter alia to consider and approve including: 1. Audited Financial Result for the Quarter and Financial Year Ended on 31st March, 2023 along with the Auditor''s Report. 2. Appointment of a Secretarial Auditor for the financial year 2022-23. 3. Any other business with the permission of the Chair. Trident Texofab Ltd - 540726 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Financial Year Ended On March 31, 2023
Please find enclosed herewith certificate issued in terms of Regulation 40(9) and 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, for the period from 1st April, 2022 to 31st March, 2023. Trident Texofab Ltd - 540726 - Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March, 2023
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the certificate for the year ended on 31st March, 2023 i.e. for the period from 01st April, 2022 to 31st March, 2023 Trident Texofab Ltd - 540726 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 as received from KFin Technologies Limited- Company''s Registrar and Share Transfer Agent for the quarter ended 31st March, 2023.