Trident Texofab Ltd - 540726 - Appointment Of Internal Auditor
The Board has Approved the Appointment of Internal Auditor for FY 2023-24.10-08-2023
10-08-2023
Trident Texofab Ltd - 540726 - Appointment Of Secreterial Auditor.
The Board has approved the Appointment of Secreterial Auditor for the FY 2023-24.10-08-2023
Trident Texofab Ltd - 540726 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board has Approved the Appointment of Mr. Mishal Shailesh Patel as an Additional Non-Executive Independent Director of the Company w.e.f. 10th August 2023.10-08-2023
Trident Texofab Ltd - 540726 - Result- Financial Result For Quarter Ended 30Th June 2023.
Please Find attched Financial Result for Quarter Ended 30th June 202310-08-2023
Trident Texofab Ltd - 540726 - Board Meeting Outcome for OUTCOME OF THE PROCEEDINGS OF BOARD MEETING HELD TODAY -AUGUST 10, 2023.
Please Find attached Board Meeting Outcome held on Today-10 August, 202310-08-2023
Trident Texofab Ltd - 540726 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 10.08.2023
Trident Texofab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 read with other applicable Regulation of the of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 10th day of August, 2023 at the registered office of the Company, inter alia to consider and approve including: 1. To approve and take on record the un-audited standalone financial results of the Company for the quarter ended June 30, 2023: 2. To Appoint a Secretarial Auditor for the financial year 2023-24. 3. To Appoint an Internal Auditor for the financial year 2023-24. 4. Any other business with the permission of the Chair.28-07-2023
Trident Texofab Ltd - 540726 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of SEBI (Listing obligation and Disclosure Requirenment) Regulation 2015, we wish to inform you that Mrs. Vrusti B Patel resigned from the Board of the company with effect from closure of business hours on 15.07.202315-07-2023
Trident Texofab Ltd - 540726 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please Find enclosed herewith the Certificate under Regulation 74(5) of SEBI (Depositories and Participant) Regulation, 2018.07-07-2023
Trident Texofab Ltd - 540726 - Closure of Trading Window
Trident Texofab Limited has informed the Exchange regarding Closure of Trading Window.30-06-2023
Trident Texofab Ltd - 540726 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Rushi Hemantkumar Jagani (DIN: 09756089) has vide his resignation letter dated 02.06.2023, resigned from the Board of of the Company with effect from the closure of business hours on 02nd June, 2023.02-06-2023