Trident Texofab Ltd - 540726 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of the Postal Ballot Notice.16-09-2021
16-09-2021
Trident Texofab Ltd - 540726 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We would like to inform you that the Board of Directors of the Company on September 14, 2021 has approved the conducting of Postal Ballot by way of remote e-voting facility only, to obtain approval of the shareholders of the Company by way of:- 1. Ordinary Resolution: Increase In Authorized Share Capital of the Company and consequent alteration in the capital clause of Memorandum of Association of the Company. 2. Special Resolution: To convert financial assistance/loan into fully paid up equity shares of the company 3. Special resolution: Authorise Directors to convert financial assistance into fully paid up equity shares of the company In this regard, please find enclosed copy of the Postal Ballot Notice dated September 14, 2021 for obtaining approval of the shareholders. Thank You14-09-2021
Trident Texofab Ltd - 540726 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 14.09.2021
Trident Texofab limited has submitted the Outcome of the Board Meeting held on 14.09.202114-09-2021
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 Desai10-09-2021
Trident Texofab Ltd - 540726 - Disclosure Under Regulation 7(2) Securities And Exchange Board Of India(Prohibition Of Insider Trading) Regulations, 2015
In compliance with Regulation 7 of SEBI (Prohibition of Insider Trading) Regulations, 2015, please find enclosed herewith disclosure in Form C received from Mr. Hardik Jigishkumar Desai, Promoter cum Managing Director in terms of sub regulation (2) of said regulation. Thank you09-09-2021
Trident Texofab Ltd - 540726 - Disclosure Under Regulation 29(2) And (3) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011
In compliance with Regulation 29 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find enclosed herewith disclosure received from Mr. Hardik Jigishkumar Desai in terms of sub regulation (2) & (3) of said regulation in the format prescribed. Thank you09-09-2021
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 will be closed from September 09, 2021 to September 16, 2021 (both days inclusive). thank you08-09-2021
Trident Texofab Ltd - 540726 - Board Meeting Intimation for Intimation Of The Board Meeting And Closure Trading Window
Trident Texofab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2021 ,inter alia, to consider and approve Including, 1. Increase in the Authorized Share Capital and alteration of the Capital Clause of the Memorandum of Association of the Company. 2. Fund raising by way of further issue of Share. 3. Draft Postal ballot notice. Further, 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 will be closed from September 09, 2021 to September 16, 2021 (both days inclusive). Thank you08-09-2021
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 Desai06-09-2021
Trident Texofab Ltd - 540726 - Disclosure Under Regulation 29(2) And (3) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011
In compliance with Regulation 29 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find enclosed herewith disclosure received from Mr. Hardik Jigishkumar Desai in terms of sub regulation (2) & (3) of said regulation in the format prescribed. THANK YOU06-09-2021