TRENT LTD. - 500251 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith a press release on the audited financial results for the fourth quarter and year ended 31st March 2023 (standalone and consolidated). TRENT LTD. - 500251 - Audited Financial Results (Standalone And Consolidated) For The Year Ended 31St March 2023.
Pursuant to Regulation 30 and 33(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith the Audited Standalone and Consolidated financial results (the Statement) of the Company for the financial year ended 31st March 2023, approved at the meeting of the Board of Directors of the Company held earlier today. TRENT LTD. - 500251 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulation 30 and 33(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith the Audited Standalone and Consolidated financial results (the Statement) of the Company for the financial year ended 31st March 2023, approved at the meeting of the Board of Directors of the Company held earlier today. Further, we would like to inform that, the Directors have also recommended a Dividend of 220% i.e., Rs. 2.20 per Equity Share of Re. 1/- each, which shall be paid after the Annual General Meeting, subject to the approval of shareholders. TRENT LTD. - 500251 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company TRENT LTD. 2 CIN NO. L24240MH1952PLC008951 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23, FY 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22, FY 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-M M SurtiDesignation :-Company Secretary Name of the Chief Financial Officer :- Neeraj Basur Designation : -Chief Financial Officer Date: 25/04/2023 TRENT LTD. - 500251 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the intimation letter dated 24th April 2023 from the Registrar and Share Transfer Agent of the Company - TSR Consultants Private Limited, wherein the Company is informed regarding loss of share certificates and request for issue of duplicate share certificates / letters of confirmation by the shareholders as mentioned therein. TRENT LTD. - 500251 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the intimation letter dated 19th April 2023 from the Registrar and Share Transfer Agent of the Company - TSR Consultants Private Limited, wherein the Company is informed regarding issue of letters of confirmation in lieu of duplicate share certificates to the shareholders as mentioned therein. TRENT LTD. - 500251 - 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 CompanyTRENT LTD. 2CIN NO.L24240MH1952PLC008951 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 500.00 4Highest Credit Rating during the previous FY AA+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 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. YES Name of the Company Secretary: M M Surti Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Neeraj Basur Designation: Chief Financial Officer EmailId: [email protected] Date: 14/04/2023 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. TRENT LTD. - 500251 - Board Meeting Intimation for Intimation Of Board Meeting For The Year Ended 31St March 2023
TRENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 27th April 2023, inter alia to consider the following: 1.Approve the audited financial results (standalone and consolidated) of the Company for the year ended 31st March 2023. 2.Recommendation of dividend, if any, on the equity shares of the Company for the year ended 31st March 2023. TRENT LTD. - 500251 - Certificate From A Practicing Company Secretary Under Regulation 61(4) Read With Regulation 40 (9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March 2023.
Please find enclosed herewith the certificate from a Practicing Company Secretary under Regulation 61(4) read with Regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March 2023. TRENT LTD. - 500251 - Certificate From A Practicing Company Secretary Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations
Please find enclosed herewith the certificate from a Practicing Company Secretary under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March 2023.