Trident Lifeline Ltd - 543616 - 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 Trust Trident Lifeline Ltd - 543616 - Disclosure Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeover) Regulations, 2011.
Please find enclosed herewith disclosure received from Mr. Hardik Jigishkumar Desai, Trustee of Hardik Desai Family Trust in terms of Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011. Trident Lifeline Ltd - 543616 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, we hereby enclose copies of newspaper advertisement published on, 09th May, 2023 regarding extract of the Audited Standalone and Consolidated Financial Statements for the quarter and year ended 31st March, 2023, in the following newspapers: 1. Financial Express (English) 2. Financial Express (Gujarati) Trident Lifeline Ltd - 543616 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Earnings Presentation for the quarter and year ended 31st March, 2023 (Q4FY23). Kindly take the note of above on your records. Trident Lifeline Ltd - 543616 - Statement Of Deviation Or Variation Of Funds Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 32 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Statement of Deviation or Variation, along with Statutory Auditor Certificate in respect of the utilization of the proceeds of the Initial Public Offer ("IPO") of the Company during the quarter and year ended March 31, 2023. The aforesaid statement has been reviewed by the Audit Committee and taken on record by the Board at their respective meetings held on May 06, 2023. Trident Lifeline Ltd - 543616 - Non- Applicability Of Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We hereby inform that, Pursuant to Regulation 15 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, compliance with the corporate governance provisions as specified in regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, and 27 and clauses (b) to (i) [and (t)] of sub-regulation (2) ofregulation46 and para C, D and E of Schedule V shall not apply, in respect of: 1. The listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty-five crore, as on the last day of previous financial year. 2. Listed entity which has listed its specified securities on the SME Exchange. Trident Lifeline Ltd - 543616 - APPOINTMENT OF INTERNAL AUDITOR FOR F/Y 2023-2024
Appointment of M/s. Shah Kailash & Associates, Chartered Accountants as an Internal Auditor of the Company for Financial Year 2023-2024. (Brief Profile of Internal Auditor is attached herewith as Annexure-B) Trident Lifeline Ltd - 543616 - Appointment Of Secretarial Auditor
The Board of Directors has inter alia approved the Appointment of G K SHAH & ASSOCIATES, Practicing Company Secretary (ICSI M NO. A37875, COP NO: 22522, PR: 1723/2022) as Secretarial Auditor of the Company for Financial Year 2022- 2023. Pursuant to provisions of Regulation 30 of the SEBI Listing Regulations, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, the disclosure as required is provided in Annexure-B. Trident Lifeline Ltd - 543616 - Results- Financial Results For March 31, 2023
This has reference to our Letter dated April 27, 2023, regarding the captioned subject. We wish to inform you that the Board of Directors, at their meeting held todaySaturday, May 06, 2023, has transacted, approved and taken on record the following items of Business; 1. Approval of Audited Annual Financial Results: The Board of Directors inter-alia has approved and taken on record Audited Standalone Financial Results and Audited Consolidated Financial Results for the quarter and year ended March 31, 2023. (The copy of Audited Standalone & Consolidated Financial results along with Report of Auditors thereon is attached herewith as Annexure-A).