Trend Electronics Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Dec-2019 26-Dec-2019 - -
We wish to inform you that the 29th Annual General Meeting of the members of the Company is scheduled to be held on Monday, 30th December, 2019 at the Registered Office of the Company at 20 K.M. Stone, Aurangabad-Beed Road, Village Bhalgaon, Aurangabad - 431 210. The Register of Member and Share Transfer Books will remain closed for a period of 7 days from Monday, 23rd December, 2019 to Monday, 30th December, 2019 (both days inclusive) for the purpose of AGM. In pursuance to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Annual Report of the Company for the Financial Year 2018-19 along with Notice convening the 29th Annual General Meeting scheduled to held on Monday, 30th December, 2019 at the Registered office of the Company. (As per BSE Announcement dated on 26/12/2019) Pursuant to Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 we are pleased to submit the proceedings of the 29th Annual General Meeting of Trend Electronics Limited held on Monday, December 30, 2019 at 03.00 PM at the registered office of the Company situated at 20 KM. Stone, Aurangabad- Beed Road, Village: Bhalgaon, Aurangabad- 431210 You are kindly requested to take the same on record. (As Per BSE Announcement Dated on 31.12.2019) With respect to 29th Annual General Meeting of Trend Electronics Limited held on 30th December, 2019 at the Registered office of the Company at 20 K. M. STONE, AURANGABAD-BEED ROAD, VILLAGE: BHALGAON, AURANGABAD 431210, we are enclosing herewith the Voting Results as required under Regulations 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as per prescribed format and the Consolidated scrutinizer report on evoting/poll. The resolutions proposed in 29th AGM were passed with a requisite majority. Kindly take the same on record. (As per BSE Announcement dated on 01/01/2020)