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Trident Texofab Ltd - 540726 - Closure of Trading Window

 Trident Texofab Limited has submitted that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with Code of Conduct framed by the Company and in continuation to our letter dated March 23, 2021 the trading window will continue remain closed for all designated persons covered under Company's Code of Conduct for Prevention of Insider Trading in Securities from March 24, 2021 till 48 hours after the declaration of audited Financial Results for the quarter and year ended on March 31, 2021. Kindly take note of the same. Thank you.
07-04-2021
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Trident Texofab Ltd - 540726 - Board Meeting Intimation for Consideration And Approval Including: - 1. Appointment Of An Independent Director. 2. Resignation Of Mrs. Maniya H. Desai As Non-Executive (Non-Independent) Director. 3. Reconstitution Of Board Committees.

 Trident Texofab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2021 ,inter alia, to consider and approve including: - 1. Appointment of an Independent Director. 2. Resignation of Mrs. Maniya H. Desai as Non-Executive (Non-Independent) Director. 3. Reconstitution of Board Committees. Kindly take note of the same. Thank you.
07-04-2021
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Trident Texofab Ltd - 540726 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Trident Texofab Limited has submitted that resignation from Mrs. Maniya H. Desai has been received from the office of Non-Executive (Non-Independent) Director due to her personal reasons w.e.f.15th April, 2021. Mrs. Maniya Hardik Desai has also confirmed that there are no material reasons for her resignation other than that specified herein above. Kindly take the same on your record. Thank you.
07-04-2021
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Trident Texofab Ltd - 540726 - Annual Disclosure Under Regulation 30 Of The SEBI (Substantial Acquisition Of Shares & Takeover) Regulations, 2011 For The Financial Year Ended 31St March, 2021.

 Please find the enclosed Disclosure under Regulation 30 of the SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011 for the financial year ended 31st March, 2021 as received from the Promoters and Promoter Group of the Company.
05-04-2021
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Trident Texofab Ltd - 540726 - Adoption Of New Policy On Disclosure Of Material Events/Information In Place Of Existing Policy

 Trident Texofab Limited has submitted that a new policy on disclosure of material events/information in place of Existing Policy has been approved by the board of directors at its meeting held on today and same is attached herewith. Thank you.
31-03-2021
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Trident Texofab Ltd - 540726 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 The board of Trident Texofab Limited at its meeting held on today has considered and approved resignation of Mr. Mehul N Amareliya (M No-A54306) from the post of Company Secretary and Compliance Officer w.e.f. closure of business hours on 31.03.2021 due to his personal reasons. The Board places on record its appreciation for the assistance and guidance provided by Mr. Mehul N. Amareliya during his tenure as Company Secretary and Compliance Officer of the Company. You are requested to please take the above information on record as per requirement of Regulation 6 and Regulation 30 of SEBI (LODR) Regulations, 2015. Thank you.
31-03-2021
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Trident Texofab Ltd - 540726 - Appointment of Company Secretary and Compliance Officer

 Trident Texofab Limited has informed that the board of directors at its meeting held on today has approved appointment of Company Secretary and Compliance Officer. A brief profile is attached herewith. You are requested to please take the above information on record as per requirement of Regulation 6 and Regulation 30 of SEBI (LODR) Regulations, 2015. Thank you.
31-03-2021
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Trident Texofab Ltd - 540726 - Outcome Of Board Meeting Held On 31St March, 2021

 Trident Texofab Limited has submitted outcome of board meeting held on today i.e. 31.03.2021 at 11.00 am and concluded at 12.15 pm. Kindly take on record. Thank you.
31-03-2021
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Trident Texofab Ltd - 540726 - Closure of Trading Window

 Trident Texofab Limited has submitted that considering the resignation of Company Secretary & Compliance Officer and pursuant BSE Circular no. LIST/COMP/01/2019-20 dated April 2, 2019 and SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time read with Company's Code of Conduct for Prevention of Insider Trading in Securities, the trading window for dealing in Equity Shares of the Company by all Designated Persons covered under Company's Code of Conduct for Prevention of Insider Trading in Securities will be closed from Wednesday, March 24, 2021 till 48 hours after the declaration of audited Financial Results for the quarter and year ending on March 31, 2021. This is for your information and records. Thank you.
23-03-2021
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Trident Texofab Ltd - 540726 - Board Meeting Intimation for Consideration Including The Appointment Of A New Company Secretary & Compliance Officer

 Trident Texofab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2021 ,inter alia, to consider and approve including - Take on record and approve resignation of CS Mehul Amareliya, Company Secretary and Compliance Officer. - The appointment of a new Company Secretary & Compliance Officer. This is for your information and records. Thank you.
23-03-2021
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