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Trident Texofab Ltd - 540726 - CORRIGENDUM TO NOTICE OF ANNUAL GENERAL MEETING AND ANNUAL REPORT 2018-19

 All the stakeholders are requested note that due to legal provisions the date of closure of Register of Members and Share Transfer Books of the Company has been changed and now shall be read as "the Register of Members and Share Transfer Books of the Company will remain closed from Saturday July 20, 2019 to Monday July 29, 2019 (both days inclusive) for payment of dividend and AGM" whenever appearing in the annual report and notice to the meeting. Everything else remains the same. Corrigendum to Notice of Book Closure is attached herewith.
01-07-2019
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Trident Texofab Ltd - 540726 - Notice Of AGM To Be Held On July 29, 2019

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of notice of 11th Annual General Meeting of the Company to be held on Monday July 29, 2019 at 11:00 a.m. at 5th Floor, Office Building, APMC, Nr. Sahara Darwaja, Surat-395003, Gujarat.
01-07-2019
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Trident Texofab Ltd - 540726 - Reg. 34 (1) Annual Report

 Trident Texofab Limited has submitted to BSE Annual Report for the financial year 2018-19 and notice of 11th AGM to be held on Monday July 29, 2019. Kindly take the above on record.
01-07-2019
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Trident Texofab Ltd - 540726 - Closure of Trading Window

 The trading window for dealing in Equity Shares of the Company by the Insiders covered under Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities will be closed from Monday, July 01, 2019 till 48 hours after the declaration of unaudited Financial Results for the quarter ended on June 30, 2019. Please take the same on your records.
01-07-2019
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Trident Texofab Ltd - 540726 - Participated In Global SME Day Event Held On 27Th June, 2019

 The Company has informed that it has participated in the World SME Day event held on 27th June, 2019 at BSE International Convention Hall, First Floor, P. J. Towers, Dalal Street, Fort, Mumbai - 400001 organized by BSE Ltd. The above is for your information and records.
28-06-2019
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Trident Texofab Ltd - 540726 - Non-Applicability Of Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform you that disclosure under regulation 23(9) of SEBI(LODR) 2015 is not applicable to the company as the company is claiming exemption under regulation 15(2) of SEBI (LODR) 2015. Kindly take the above on record.
22-06-2019
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Trident Texofab Ltd - 540726 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 The board of directors of the company at its meeting held on today has appointed M/s. Shah Kailash & Associates (FRN-109647W) Chartered Accountants, Surat to fill casual vacancy caused due to resignation of M/s. Bipinchandra J Modi& Co. w.e.f. conclusion of ensuing 11th AGM to conclusion of 16th AGM for a period of five years subject to approval of the members.
13-06-2019
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Trident Texofab Ltd - 540726 - Record Date For Payment Of Dividend-19.07.2019

 Trident Texofab Limited has submitted that the board has decided cut off and record date for voting at AGM and payment of dividend respectively is Friday, July 19, 2019 i.e. who hold shares as on 19.07.2019 will be entitled to vote at AGM and receive dividend.
13-06-2019
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Trident Texofab Ltd - 540726 - Book Closure For Ensuing AGM And Payment Of Dividend

 Trident Texofab Limited informed that for purpose of annual general meeting and payment of dividend Register of Members and Share Transfer Book of the Company will be closed from Monday July 22, 2019, to July 29, 2019 (both days inclusive). Kindly take the above on record.
13-06-2019
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Trident Texofab Ltd - 540726 - 11Th Annual General Meeting On 29.07.2019

 Trident Texofab Limited informed that 11th AGM will be held on 29.07.2019 at 11.00 a.m. to transact the businesses mentioned in the said AGM notice. Notice of AGM shall be sent in due course of time. Kindly take the above on record.
13-06-2019
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