Trident Texofab Ltd - 540726 - Correction Of Typographical Error In The Intimation Of The Board Meeting.
With reference to the above captioned subject kindly note that there was an typographical error in timing of Board meeting that 11.30 p.m. instead of 11.30 a.m. in the intimation of the Board Meeting. Thank You 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 11/10/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 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 Tuesday, the 11th day of October, 2022 at 11.30 P.M. at the registered office of the Company, inter alia to consider and approve including: - 1. The unaudited financial results of the company for the Quarter and Six months ended September 30, 2022. 2. Any other business with the permission of the Chair. Trident Texofab Ltd - 540726 - Board Meeting Outcome for Outcome Of The Board Meeting
we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e 04th October 2022 commenced at 04.15 p.m. and concluded at 04.30 p.m. at the registered office of the Company has considered and approved appointment of Mr. Rushi Hemantkumar Jagani (DIN:-09756089) as an additional independent director subject to approval of the members. Trident Texofab Ltd - 540726 - Board Meeting Outcome for Outcome Of Board Meeting
To Borrow or Raise fund by way of Debentures Trident Texofab Ltd - 540726 - Closure of Trading Window
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with Code of Conduct framed by the Company, the trading window wi11 be closed from October 0I, 2022. The Trading Window will open 48 hours after the announcement/declaration of the unaudited financial results of the company for the Quarter and Six months ended September 30, 2022. Accordingly, all connected persons / designated persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. Trident Texofab Ltd - 540726 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results of the Annual General Meeting of the Company held on 26th September, 2022 , alongwith Scrutinizer''''s Repot. Trident Texofab Ltd - 540726 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 14th Annual General Meeting of the Company Trident Texofab Ltd - 540726 - Proceedings Of 14Th Annual General Meeting
Proceedings of the 14th Annual General Meeting of the Members of the company held on 26th September 2022 Trident Texofab Ltd - 540726 - Update on board meeting
The Board Meeting to be held on 26/09/2022 has been revised to 01/10/2022 The Board Meeting to be held on 26/09/2022 has been revised to 01/10/2022 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 26/09/2022 ,inter alia, to consider and approve Hereby inform you that meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 26th day of September, 2022 at 5.00 P.M at the registered office of the Company, inter alia including, to consider and approve:- 1. To Borrow or raise fund by issue of Unlisted Secured Redeemable Non-Convertible Debentures for value up to Rs. 12,00,00,000/- (Twelve Crore Only) at Face Value of Rs. 1000/- each (One Thousand Only) in terms of Section 42 and 71 of the Companies Act 2013, read with relevant rules and SEBI Regulations. 2. To Borrow or raise fund by issue of Unlisted Unsecured Compulsorily Convertible Debentures for value up to Rs. 18,00,00,000/-(Eighteen Crore Only) at Face Value of Rs. 1000/- each (One Thousand Only) in terms of Section 42 and 71 of the Companies Act 2013, read with relevant rules and SEBI Regulations. 3. Any Other business with the permission of the Chair. Thank You