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Trident Lifeline Ltd - 543616 - Board Meeting Outcome for Outcome Of Board Meeting Held On 06.05.2023

 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). Pursuant to Regulation 33 of the SEBI Listing Regulations, the Statutory Auditors of the Company, A Bafna & Associates, Chartered Accountants, have issued an Audit Report with an unmodified opinion on the Annual Audited Financial Results of the Company (Standalone & Consolidated) for the Financial Year ended March 31, 2023.
06-05-2023
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Trident Lifeline Ltd - 543616 - Board Meeting Intimation for Approval Of Financial Results For The Year Ending March 31, 2023.

 Trident Lifeline Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2023 ,inter alia, to consider and approve 1. Approve and take on record the audited standalone financial results of the Company for the year ending March 31, 2023; 2. Approve and take on record the audited consolidated financial results of the Company for the year ending March 31, 2023; 3. To appoint Secretarial Auditor of the Company for the Financial Year 2022-2023; 4. Any other items with the permission of chairman.
27-04-2023
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Trident Lifeline Ltd - 543616 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTrident Lifeline Ltd 2CIN NO. 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3.36 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: CS KUNAL AMRISHBHAI CHAUHAN Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: compliance@tridentlifeline.com Name of the Chief Financial Officer: MAYURKUMAR MANSUKHBHAI GAJERA Designation: CHIEF FINANCIAL OFFICER EmailId: mayur@tridentlifeline.com Date: 11/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
11-04-2023
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Trident Lifeline Ltd - 543616 - Certificate Pursuant To Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Please find enclosed herewith certificate issued in terms of Regulation 40(9) and 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, for the period from 1st April, 2022 to 31st March, 2023.
11-04-2023
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Trident Lifeline Ltd - 543616 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed herewith certificate issued in terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended.
10-04-2023
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Trident Lifeline Ltd - 543616 - 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 Participants) Regulations, 2018 as received from Link Intime India Private Limited - Company''s Registrar and Share Transfer Agent for the quarter ended 31st March, 2023.
06-04-2023
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Trident Lifeline Ltd - 543616 - 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 Participants) Regulations, 2018 as received from Link Intime India Private Limited - Company''s Registrar and Share Transfer Agent for the quarter ended 31st March, 2023.
06-04-2023
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Trident Lifeline Ltd - 543616 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the Trading Window for dealing in securities of the Company shall remain closed with effect from 1st April, 2023 and shall be opened 48 (Forty-Eight) hours after the conclusion of the Meeting of the Board of Directors to be held for the purpose of considering the Audited Financial Results for the year ending 31st March, 2023. The date of the Board Meeting for the aforesaid purpose shall be intimated to you separately.
30-03-2023
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Trident Lifeline Ltd - 543616 - Board Meeting Outcome for Outcome Of Separate Meeting Of Independent Directors.

 We wish to inform you that pursuant to Regulation 25(3) and other applicable regulation of SEBI (LODR) and Schedule IV of the Companies Act, 2013 and other applicable provisions of the Companies Act, 2013, a separate meeting of Independent Director was held today i.e 30th March, 2023 wherein the following items of the agenda were discussed: 1. Reviewed the performance of Non-Independent Directors and the Board of Directors as a whole. 2. Reviewed the performance of the Chairperson of the Company taking into account the views of Executive Directors and Non-Executive Directors. 3. Assessed the quality, quantity and timelines of flow of information between the Management of the Company and the Board of directors to effectively and reasonably perform their duties.
30-03-2023
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Trident Lifeline Ltd - 543616 - Submission Of Consolidated Limited Review Report For The Quarter And Nine Months Ended December 31, 2022.

 With reference to your email dated 03rd February, 2022 regarding the discrepancies in Consolidated Results for the quarter and nine months ended December 31, 2022 - Limited Review Report not submitted for Consolidated Financial Result for Quarter Ended - December 2022, we hereby furnish the Limited Review Report for Consolidated Financial Results for the quarter and nine months ended 31st December, 2022, as we erroneously failed to furnish the same. Also there is no change in any of the figures and details submitted earlier.
04-02-2023
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