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Trident Texofab Ltd - 540726 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the Trading Window for dealing in securities of the Company shall remain closed with effect from 1st April, 2023 and shall be opened 48 (Forty-Eight) hours after the conclusion of the Meeting of the Board of Directors to be held for the purpose of considering the Audited Financial Results for the year ending 31st March, 2023. The date of the Board Meeting for the aforesaid purpose shall be intimated to you separately.
31-03-2023
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Trident Texofab Ltd - 540726 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON MARCH 30, 2023

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e March 30, 2023 at 01:00 p.m. at the Registered Office of the Company have approved, adopted and review the new policies and code of conduct in place of existing policies and code of conduct by way of substitution to align as per latest amendment in SEBI regulations.
30-03-2023
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Trident Texofab Ltd - 540726 - Board Meeting Outcome for OUTCOME OF THE SEPARATE MEETING OF INDEPENDENT DIRECTORS OF THE COMPANY

 We wish to inform you that pursuant to Schedule IV of the Companies Act, 2013 and Regulation 25(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Separate Meeting of the independent Directors was held on today i.e. March 29, 2023 at 2004, 2nd Floor, North Extension, Falsawadi, Begumpura, Nodh 4/1650, Sahara Darwaja, Surat-395003, Gujarat at 10.00 a.m. and concluded at 11.10 a.m. The following items in agenda were considered and 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.
29-03-2023
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Trident Texofab Ltd - 540726 - Disclosure Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeover) Regulations, 2011

 In compliance with Regulation 29 of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011, please find enclosed herewith disclosure received from Mr. Hardik Jigishkumar Desai, Trustee of Hardik Desai Family Trust in terms of sub regulation (2) of said regulation in the format prescribed.
25-03-2023
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Trident Texofab Ltd - 540726 - Disclosure Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeover) Regulations, 2011

 In compliance with Regulation 29 of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011, please find enclosed herewith disclosure received from Mr. Hardik Jigishkumar Desai, Trustee of Hardik Desai Family Trust in terms of sub regulation (2) of said regulation in the format prescribed.
25-03-2023
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Trident Texofab Ltd - 540726 - Disclosure Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeover) Regulations, 2011

 In compliance with Regulation 29 of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011, please find enclosed herewith disclosure received from Mr. Hardik Jigishkumar Desai, in terms of sub regulation (2) of said regulation in the format prescribed.
25-03-2023
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Trident Texofab Ltd - 540726 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hardik Desai Family Trust
25-03-2023
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Trident Texofab Ltd - 540726 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hardik Desai Family Trust
25-03-2023
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Trident Texofab Ltd - 540726 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hardik Jigishkumar Desai
25-03-2023
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Trident Texofab Ltd - 540726 - Disclosure Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeover) Regulations. 2011

 In compliance with Regulation 29 of SEB1 (Substantial Acquisition of Shares and Takeover) Regulations, 2011, please find enclosed herewith disclosure received from Mr. Hardik Jigishkumar Desai, Trustee of Hardik Desai Family Trust in terms of sub regulation (2) of said regulation in the format prescribed.
01-03-2023
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