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Trident Texofab Ltd - 540726 - Outcome Of The Adjourned Board Meeting Held On 30.06.2020 (Originally Held On 25.06.2020)

 Trident Texofab Limited has informed that the board of directors at its adjourned meeting held on today at 3.30 pm and concluded at 6.05 pm where remaining item of agenda of originally meeting held on 25.06.2020 was taken into considered and approved audited financial result for the quarter and year ended on March 31, 2020. Kindly take the above on record. Thank you.
30-06-2020
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Trident Texofab Ltd - 540726 - Closure of Trading Window

 Trident Texofab Limited has informed that 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 continued closed from April 01, 2020 till 48 hours after the declaration of Financial Results for the quarter ending on June 30, 2020. Please take the same on your records. Thank you.
30-06-2020
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Trident Texofab Ltd - 540726 - Intimation/ Clarification Of The Board Meeting

 Pursuant to telephonic conversation with Mr. Marian Dsouza, BSE Ltd on today and our letter dated 25.06.2020 with regard to outcome and continuation of board meeting, where we have clearly mentioned that the company now informs that the audit committee meeting and board meeting held on today will continue on Tuesday, June 30, 2020 at 2.00 pm and 3.30 pm respectively to consider the remaining agenda item i.e. audited financial statement of the Company for the quarter and year ended on March 31, 2020. We hereby again inform you that the board meeting held on 25.06.2020 will be continued on 30.06.2020 at 3.30 pm to consider and approve the remaining agenda item i.e. audited financial statement of the Company for the quarter and year ended on March 31, 2020. Kindly take the above on record. Thank you.
29-06-2020
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Trident Texofab Ltd - 540726 - Calendar Of Events For Conducting Postal Ballot

 Trident Texofab Limited has submitted Calendar of Events for conducting Postal Ballot. This is for your information and record. Thank you.
29-06-2020
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Trident Texofab Ltd - 540726 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In further to our letter dated 25th June, 2020 with regard to the Postal Ballot Notice and with reference to Regulation 47 of SEBI [Listing Obligations and Disclosure Requirements Regulation,2015] ("Listing Regulations''), we are enclosing herewith Newspaper Advertisement published in connection with dispatch of Notice of Postal Ballot to the shareholders of the Company in the following Newspapers: 1. Indian Express dated June 29, 2020 (English daily) 2. Financial Express dated June 29, 2020 (Gujarati daily). This is for your information and record. Thank you.
29-06-2020
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Trident Texofab Ltd - 540726 - Non-Applicability Of Annual Secretarial Compliance Report

 This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular dated 9th May, 2019 is not applicable to our company. Hence, our company is exempted under Regulation 15 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we are not submitting Annual Secretarial Compliance Report for the year ended on March 31, 2020. Kindly take the above on record and acknowledge the receipt.
26-06-2020
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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 June 25, 2020 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.Ordinary Resolution: Issue of bonus shares. 3.Special Resolution: Migration from BSE SME platform to BSE main board. In this regard, please find enclosed copy of the Postal Ballot Notice dated June 25, 2020 for obtaining approval of the shareholders. This is for your information and also for the information of the members and public at large. Thank you.
25-06-2020
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Trident Texofab Ltd - 540726 - Appointment Of An Additional Independent Director Subject To Approval Of The Members

 We wish to inform you that the Board of Directors of the Company at its meeting held on today i.e. June 25, 2020 commenced at 01.00 p.m. and concluded at 03.50 p.m. has considered and approved appointment of Mrs. Vrusti B. Patel as an additional independent director subject to approval of the members. In terms of Circular No. LIST/COMP/14/2018-19 dated June 20, 2018; issued by BSE Limited the aforesaid appointee has not been debarred from holding the office of Director by virtue of any order by SEBI or any other authority.
25-06-2020
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Trident Texofab Ltd - 540726 - Extension Of The Trading Window

 The company now informs that the audit committee meeting and board meeting held on today will continue on Tuesday, June 30, 2020 at 2.00 pm and 3.30 pm respectively to consider the remaining agenda item i.e. audited financial statement of the Company for the quarter and year ended on March 31, 2020. Further, in view of adjournment of the Audit Committee Meeting and Board Meeting to consider and approve audited financial statement of the Company for the quarter and year ended on March 31, 2020, it is hereby informed that the trading window is extended from April 01, 2020 to June 29, 2020 (both days inclusive) to April 01, 2020 to July 2, 2020 (both days inclusive), in terms of 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.
25-06-2020
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Trident Texofab Ltd - 540726 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 The board of directors has today in its meeting has approved increase in authorized share capital of the company from existing of Rs. 6,00,00,000/- divided into 58,00,000 Equity Shares of Rs. 10/- each and 2,00,000 Preference Shares of Rs. 10/- each TO Rs. 10,50,00,000/- by creation of additional 45,00,000 Equity Shares of Rs. 10/- each aggregating Rs. 4,50,00,000/- thereby amending the capital clause V in Memorandum of Association of the company by substituting a new clause V, subject to approval of the members.
25-06-2020
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