Trident Texofab Ltd - 540726 - Board Meeting Outcome for Intimation Regarding Rescheduling Of Extra-Ordinary General Meeting And Approval Of Draft Postal Ballot Notice
Intimation regarding rescheduling of Extra-Ordinary General Meeting and Approval of Draft Postal Ballot Notice Trident Texofab Ltd - 540726 - Board Meeting Outcome for Intimation Regarding Rescheduling Of Extra-Ordinary General Meeting.
We wish to inform you that the said Extraordinary General Meeting (EGM) is rescheduled due to unavoidable circumstances and is now proposed to be held on Monday, 26th December, 2022 at 3.00 P.M through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). Trident Texofab Ltd - 540726 - Announcement under Regulation 30 (LODR)-Investor Presentation
Earnings Presentation for the Second quarter and Half Year ended on September 30, 2022 (Q2FY23). Trident Texofab Ltd - 540726 - Board Meeting Outcome for Intimation Regarding Rescheduling Of Extra-Ordinary General Meeting
We wish to inform you that the said Extraordinary General Meeting (EGM) is rescheduled due to unavoidable circumstances and is now proposed to be held on Friday, 9th December, 2022 at 3.00 P.M through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). Trident Texofab Ltd - 540726 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Jenish Bharatkumar JariwalaDesignation :- Chief Financial Officer 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 on September 30, 2022. Trident Texofab Ltd - 540726 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Hereby inform you that Company had published the enclosed extract of unaudited financial results for the quarter ended September 30, 2022 in the newspapers i.e. " Financial Express" (English daily & English Language) and 'Financial Express'' (Gujarati daily & Gujarati Language) on 13th October, 2022 Trident Texofab Ltd - 540726 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Hereby inform you that the Board of Directors of the Company at its meeting held on today i.e. October 11, 2022 has considered and approved the Resignation of Ms. Sanju Patel (M No- A37257) from the post of Company Secretary and Compliance Officer w.e.f. closure of business hours on 11.10.2022 due to her personal reasons. Trident Texofab Ltd - 540726 - Outcome Of Board Meeting
we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e. October 11, 2022 commenced at 11.30 a.m. and concluded at 01.00 p.m. at the registered office of the Company has considered and approved Un-Audited Financial Results for the quarter and half year ended 30th September, 2022 along with Limited Review Report on said results by the Statutory Auditors of the Company. (The copy of Un-Audited Financial results along with Limited Review Report is attached herewith as Annexure-A) Trident Texofab Ltd - 540726 - Board Meeting Outcome for Outcome Of Board Meeting
Hereby inform you that Company has considered and approved the following:- 1. Un-Audited Financial Results for the quarter and half year ended 30th September, 2022 along with Limited Review Report on said results 2. Resignation of Ms. Sanju Patel (M No- A37257) from the post of Company Secretary and Compliance Officer . 3. Recommended regularization of Mr. Rushi Hemantkumar Jagani (DIN:-09756089) as a Director (Independent) to the members. 4. Approved Notice of the Extra-Ordinary General Meeting of the members of the company, will be called upon and held through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") on Friday, 11th" November, 2022 at 03:00 PM to transact the business as per the notice of Extra-Ordinary General Meeting of the company. 5. The Cut-off date would be Friday 04th November, 2022. 6. Appointment of M/s. Jainam N. Shah & Co., Practicing Company Secretary as a scrutinizer..