Trident Texofab Ltd - 540726 - Shareholding for the Period Ended March 31, 2021
Trident Texofab Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here20-04-2021
20-04-2021
Trident Texofab Ltd - 540726 - Compliance Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On March 31, 2021
Pursuant to the provisions of Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") we are submitting herewith the Compliance Certificate issued by Praful N. Vekariya, Company Secretary in Practice, Surat for the half year ended on March 31, 2021.15-04-2021
Trident Texofab Ltd - 540726 - Reconstitution Of Committees.
The Board of Directors of the Company at its meeting held on today has considered and approved reconstitution of committees:- Audit Committee, Nomination and Remuneration Committee. Stakeholder Relationship Committee. Kindly take the above on record. Thank you.15-04-2021
Trident Texofab Ltd - 540726 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors of the Company at its meeting held on today considered and approved Appointment of Ms Ami Ashwinbhai Desai as an additional independent director subject to approval of the members. Kindly take note of the same Thanking You15-04-2021
Trident Texofab Ltd - 540726 - Announcement under Regulation 30 (LODR)-Resignation of Director
The Board of Directors of the Company at its meeting held on today i.e 15th April, 2021 has considered and approved Resignation of Mrs Maniya H Desai (DIN-05351685) Non-Executive (Non independent) Director. Kindly take the note of above and accordingly update on your website. Thank you.15-04-2021
Trident Texofab Ltd - 540726 - Outcome Of The Board Meeting Held On 15.04.2021
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 on today i.e 15th April 2021 commenced at 03.00 p.m. and concluded at 04.10 p.m. at the registered office of the Company has considered and approved following items including- 1. Resignation of Mrs Maniya H Desai (DIN-05351685) Non-Executive (Non independent) Director. 2. Appointment of Ms Ami Ashwinbhai Desai as an additional independent director. 3. Reconstituted Audit Committee (Annexure-C). 4. Reconstituted Nomination and Remuneration Committee. (Annexure-C). 5. Reconstituted Stakeholder Relationship Committee. (Annexure-C). thanks15-04-2021
Trident Texofab Ltd - 540726 - Statement Of Investor Complaints For The Quarter Ended March 2021
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 :- Sanju PatelDesignation :- Company Secretary and Compliance Officer13-04-2021
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 Private Limited- Company's Registrar and Share Transfer Agent for the quarter ended on March 31,2021.09-04-2021
Trident Texofab Ltd - 540726 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTrident Texofab Ltd 2CINL17120GJ2008PLC054976 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 32.03 4Highest Credit Rating during the previous FY BB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SANJU PATEL Designation: Company secretary and Compliance officer EmailId: cs@tridenttexofab.com Name of the Chief Financial Officer: JENISH JARIWALA Designation: CFO EmailId: cfo@tridenttexofab.com Date: 09/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.09-04-2021
Trident Texofab Ltd - 540726 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations,2015 For The Half Year Ended 31St March, 2021
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate for the half year ended 31st March, 2021 duly signed by the RTA and Compliance Officer of the Company.09-04-2021