Annual report for Trident Texofab Ltd. for FY-2020
21-08-2020
Trident Texofab Ltd - 540726 - Outcome Of Board Meeting Of The Company Held On Today I.E. 20Th August, 2020
Trident Texofab Limited has submitted a board meeting outcome where the board has considered and approved including Unaudited Financial Results of the company for the quarter ended on June 30, 2020. Please find attached Unaudited Financial Results & Limited Review Report. Thank you.20-08-2020
Trident Texofab Ltd - 540726 - Revised Cut Off Date And Book Closure Date
Please note that for purpose of annual general meeting, Revised date of Register of Members and Share Transfer Book closure will be from Tuesday, September 15, 2020 to Monday, September 21, 2020 (both days inclusive). Further the revised cut off for remote e-voting and e-voting during E-AGM is Monday, September 14, 2020 i.e. who hold shares as on September 14, 2020 will be entitled to remote e-voting and e-voting during E-AGM. Kindly take the above on record. Thank you.18-08-2020
Trident Texofab Ltd - 540726 - Shareholding for the Period Ended August 13, 2020
Trident Texofab Ltd has submitted to BSE the Shareholding Pattern for the Period Ended August 13, 2020. For more details, kindly Click here17-08-2020
Trident Texofab Ltd - 540726 - Board Meeting Intimation for Unaudited Financial Result For The Quarter Ended On June 30, 2020
Trident Texofab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2020 ,inter alia, to consider and approve including Unaudited Financial Result for the quarter ended on June 30, 2020.14-08-2020
Trident Texofab Ltd - 540726 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Trident Texofab Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2020 to Monday, September 21, 2020 (both days inclusive) for the purpose of 12th Annual General Meeting (AGM) of the Company to be held on September 21, 2020.14-08-2020
Trident Texofab Ltd - 540726 - Announcement under Regulation 30 (LODR)-Allotment
The Board of Directors of the company has at its meeting held on today approved allotment of 58,74,225 bonus equity shares to the members who hold the shares as on record date August 12, 2020. Please take the same on your record. Thank you.13-08-2020
Trident Texofab Ltd - 540726 - 12Th Annual General Meeting (AGM)On Monday, September 21, 2020 At 11.00 A.M. Through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM')
Please note that the 12th Annual General Meeting (AGM) of the Company is schedule to be held on Monday, September 21, 2020 at 11.00 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') to transact the businesses mentioned in the said AGM notice. Notice of AGM shall be sent in due course of time. Thank you.13-08-2020
Trident Texofab Ltd - 540726 - Outcome Of The Board Meeting Held On 13.08.2020
Trident Texofab Limited has submitted outcome of board meeting held on today at 04.00 pm and concluded at 05.25 pm where allotment of bonus shares and other businesses were transacted as per attachment. Thank you.13-08-2020
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 and in continuation to our letter dated March 21, 2020, May 25, 2020, June 19, 2020, June 25, 2020 and June 30, 2020 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 April 01, 2020 till 48 hours after the declaration of Financial Results for the quarter ended on June 30, 2020.08-08-2020