| Trent Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 25, 2012 to July 27, 2012 (both days inclusive) for the purpose of Payment of Dividend & 60th Annual General Meeting (AGM) of the Company to be held on August 10, 2012.
If the dividend on equity shares, as recommended by the Board of Directors, is passed at the forthcoming Annual General Meeting, such dividend will be paid / dispatched on or after August 14, 2012.
Trent Ltd has informed BSE that the 60th Annual General Meeting (AGM) of the Company will be held on August 10, 2012.
(As Per BSE ANnouncement Website Dated on 16/07/2012)
Trent Ltd has informed BSE that the 60th Annual General Meeting (AGM) of the Company was held on August 10, 2012.
(As Per BSE Announcement Website Dated on 11/08/2012)
Trent Ltd has informed BSE regarding the details of the Voting Results at the 60th Annual General Meeting (AGM) of the Company held on August 10, 2012, under Clause 35A.
(As Per BSE Announcement Dated on 13.08.2012)
Trent Ltd has informed BSE that the Shareholders of the Company at its Annual General Meeting held on August 10, 2012 have approved issue of not exceeding 1667000 Equity Shares of Rs. 10/- each in accordance with the provisions of Chapter VII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations. 2009, as amended on a Preferential Allotment basis to:
1. The Promoter of the Company viz. Tata Sons Limited and/or its subsidiaries Ewart Investments Limited and/or Panatone Finvest Limited, and
2. Tata Investment Corporation Limited.
On consideration of the application made by Tata Investment Corporation Limited, the Board of Directors of the Company on August 22, 2012 has allotted 2,04,081 Equity Shares of Rs. 10/- each at a price of Rs. 980/- per equity share (including Rs. 970/- towards share premium) to them.
Consequent to the allotment, the paid up Equity Share Capital of the Company stands increased from Rs. 27,24,95,190/- to Rs. 27,45,36,000/-.
(As Per BSE Announcement Dated on 22.08.2012)
Trent Ltd has informed BSE that the Shareholders of the Company at its Annual General Meeting held on August 10, 2012 have approved issue of not exceeding 16,67,000 Equity Shares of Rs. 10/- each in accordance with the provisions of Chapter VII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended, on a Preferential Allotment basis to:
(i) the Promoter of the Company viz. Tata Sons Limited and/or its subsidiaries Ewart Investments Limited and/or Panatone Finvest Limited, and
(ii) Tata Investment Corporation Limited.
On consideration of the application made by Panatone Finvest Limited and Ewart Investments Limited, the Board of Directors of the Company on August 25, 2012 has allotted 4,26,000 Equity Shares of Rs.10/- each to Panatone Finvest Limited and 1,00,000 Equity Shares of Rs.10/- each to Ewart Investments Limited, at a price of Rs.980/- per equity share (including Rs.970/- towards share premium).
Consequent to the allotment, the paid up Equity Share Capital of the Company stands increased from Rs. 27,45,36,000/- to Rs.27,97,96,000/-.
(As Per BSE Announcement Dated on 25.08.2012) |
| AGM 18.08.2010
Trent Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on August 18, 2010, inter alia, have passed the following ordinary resolutions:
1. Approval of Accounts.
2. Declaration of Dividend on Equity Shares.
3. Declaration of Dividend on Redeemable Preference Shares.
4. Mr. B. S. Bhesania retires by rotation and has not sought re-election as a Director.
5. Appointment of Mr. Zubin. S. Dubash as a Director.
With reference to earlier announcement regarding Outcome of AGM, Trent Ltd has now submitted to BSE the revised proceedings of the Annual General Meeting (AGM) of the Company held on August 18, 2010.
(As Per BSE Announcement Website dated on 19.08.2010)
Trent Ltd has informed BSE that the Shareholders at the AGM held on August 18, 2010 had inter-alia, approved unanimously the payment of an increased remuneration to Mr. Noel N Tata for the financial year March 31, 2010 subject to the approval of the Central Government.
Subsequently, upon an application made by the Company to the Central Government, the Company has now received the approval of the Central Government for payment of an increased remuneration to Mr. Noel N Tata for the financial year ended March 31, 2010.
(As Per BSE Announcement Dated on 07.03.2011) |
| Trent Ltd. has informed the Exchange that the Board of Directors at its meeting held on June
17,2009 have approved the following :
(1) Book closure date from August 04, 2009 to August 06, 2009
(2) The Annual General Meeting will be held on August 14, 2009.
Trent Ltd has informed BSE that has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on August 14, 2009, inter alia, have passed the following resolutions:
1. Approval of Accounts.
2. Declaration of Dividend.
3. Re-Appointment of Mr. A D Cooper, Mr. K N Suntook as Directors.
4. Appointment of Auditors and to fix their Remuneration.
5. Increase in the Authorised Capital.
6. Amendment to the Articles of Association.
7. Re-appointment of Mr. N N Tata as the Managing Director.
(As Per BSE Announcement Dated on 17/08/2009) |