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Trident Texofab Ltd.
 
Source DateBoard Meeting DateDetails
13-May-2024 21-May-2024 Audited Results
05-Mar-2024 13-Mar-2024 Independent Director Meeting
06-Feb-2024 14-Feb-2024 Quarterly Results
26-Oct-2023 06-Nov-2023 Quarterly Results
28-Jul-2023 10-Aug-2023 Quarterly Results & 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.
17-Apr-2023 24-Apr-2023 Audited Results
09-Jan-2023 16-Jan-2023 Quarterly Results
04-Oct-2022 11-Oct-2022 Quarterly Results
26-Sep-2022 01-Oct-2022 (Revised) The Meeting of the Board of Directors of the Company shall not be held on 26th September 2022 due to unavoidable reasons and the same has been postponed to Saturday, 01st October 2022 to consider and approve:- 1. To Borrow or raise fund by issue of Unlisted Secured Redeemable Non-Convertible Debentures for value up to Rs. 12,00,00,000/- (Twelve Crore Only) at Face Value of Rs. 1000/- each (One Thousand Only) in terms of Section 42 and 71 of the Companies Act 2013, read with relevant rules and SEBJ Regulations. 2. To Borrow or raise fund by issue of Unlisted Unsecured Compulsorily Convertible Debentures for value up to Rs. 18,00,00,000/-(Eighteen Crore Only) at Face Value of Rs. 1000/- each (One Thousand Only) in terms of Section 42 and 71 of the Companies Act 2013, read with relevant rules and SEBI Regulations
19-Sep-2022 26-Sep-2022 Inter alia, to consider and approve:- 1. To Borrow or raise fund by issue of Unlisted Secured Redeemable Non-Convertible Debentures for value up to Rs. 12,00,00,000/- (Twelve Crore Only) at Face Value of Rs. 1000/- each (One Thousand Only) in terms of Section 42 and 71 of the Companies Act 2013, read with relevant rules and SEBI Regulations. 2. To Borrow or raise fund by issue of Unlisted Unsecured Compulsorily Convertible Debentures for value up to Rs. 18,00,00,000/-(Eighteen Crore Only) at Face Value of Rs. 1000/- each (One Thousand Only) in terms of Section 42 and 71 of the Companies Act 2013, read with relevant rules and SEBI Regulations. 3. Any Other business with the permission of the Chair.
18-Aug-2022 22-Aug-2022 Inter alia, to consider and approve including ; 1. To decide date, place, time of ensuing annual general meeting for the financial year ended on March 31, 2022 and approve notice for the same. 2. To decide closure of registrar of members and share transfer book of purpose of AGM. 3. To appoint scrutinizer for conducting businesses of AGM. 4. To adopt Directors Report for F.Y. 2021-22 5. Any other business with the permission of the Chair.
06-Jul-2022 12-Jul-2022 Quarterly Results
01-Jul-2022 09-Jul-2022 Inter alia to consider and approve including: 1. Resignation of Ms. Ami Ashwinbhai Desai as an Independent Director. 2. Reconstitution of Board Committees. 3. Any other business with the permission of the Chair.
27-May-2022 04-Jun-2022 Trident Texofab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 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 Saturday, the 04th day of June, 2022 at 11.00 A.M. at the registered office of the Company, inter alia to consider and approve including: - 1. Re-Appointment of CS Praful N. Vekariya. as a Secretarial Auditor for the financial year 2021-22 2. Re-Appointment of Purushottam Khandelwal & Co., Chartered Accountants as an Internal Auditor for the financial year 2022-23. 3. Any other business with the permission of the Chair Thank you
18-Apr-2022 21-Apr-2022 Audited Results Inter alia toconsider and approve including: - I. The Audited Financial results of the company for the quarter and year ended on 31st March, 2022. 2. Any other business with the permission of the Chair.
23-Mar-2022 31-Mar-2022 Independent Director Meeting
10-Jan-2022 19-Jan-2022 Quarterly Results
18-Oct-2021 21-Oct-2021 Quarterly Results
08-Sep-2021 14-Sep-2021 Increase in Authorised Capital Inter alia, to consider and approve Including, 1. Increase in the Authorized Share Capital and alteration of the Capital Clause of the Memorandum of Association of the Company. 2. Fund raising by way of further issue of Share. 3. Draft Postal ballot notice.
17-Aug-2021 21-Aug-2021 Inter alia including, to consider and approve: - 1. To decide date, place, time of ensuing annual general meeting for the financial year ended on March 31, 2021 and approve notice for the same. 2. To decide closure of registrar of members and share transfer book of purpose of AGM. 3. To appoint scrutinizer for conducting businesses of AGM. 4. Any other business with the permission of the Chair.
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