Trident Texofab Ltd - 540726 - Disclosure Under Regulation 29(1) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011
Please find Disclosure under Regulation 29 (1) of SAST Regulation, 201128-03-2024
28-03-2024
Trident Texofab Ltd - 540726 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Trident Texofab Limited has submitted newspaper publication for the dispatch of postal ballot notice.28-03-2024
Trident Texofab Ltd - 540726 - Disclosure As Per Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015
Please find disclosure under regulation 7 (2) of SEBI PIT Regulation 201527-03-2024
Trident Texofab Ltd - 540726 - Disclosure Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeover) Regulations, 2011
Please find disclosure under regulation 29(2) of SEBI (SAST) Regulation 201527-03-2024
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 Desai Family Trust27-03-2024
Trident Texofab Ltd - 540726 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot26-03-2024
Trident Texofab Ltd - 540726 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
The Board of Directors of the company has approved the Alteration of Memorandum and Article of Association, subject to approval of members of the company.23-03-2024
Trident Texofab Ltd - 540726 - Board Meeting Outcome for Outcome Of Board Meeting Held On 23.03.2024
The Board of Directors of the company has approved the Alteration of Memorandum and Article of Association, subject to approval of members of the company.23-03-2024
Trident Texofab Ltd - 540726 - Board Meeting Outcome for OUTCOME OF THE SEPARATE MEETING OF INDEPENDENT DIRECTORS OF THE COMPANY HELD ON 13.03.2024
We wish to inform you that pursuant to Schedule IV of the Companies Act, 2013 and Regulation 25(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Separate Meeting of the independent Directors was held on today i.e. March 13, 2024 at 2004, 2nd Floor, North Extension, Falsawadi, Begumpura, Nodh-4/1650, Sahara Darwaja, Surat-395003, Gujarat. The following items in agenda were considered and discussed: 1. Reviewed the performance of Non- Independent Directors and the board as a whole; 2. Reviewed the performance of the Chairman of the Company, taking into account the views of executive directors and non-executive directors; 3. Assessed the quality, quantity and timeliness of the flow of information between the Company''s management and the Board that is necessary for* the Board to effectively and reasonably perform their duties.13-03-2024
Trident Texofab Ltd - 540726 - Board Meeting Intimation for Separate Independent Director Meeting Scheduled On 13.03.2024.
Trident Texofab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2024 ,inter alia, to consider and approve including:- 1. To Review the performance of Non- Independent Directors and the board as a whole; 2. To Review the performance of the Chairman of the Company, taking into account the views of executive directors and non-executive directors; 3. To evaluate the quality, quantity and timeliness of the flow of information between the Company''s management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other item with permission of the Chair.05-03-2024