Trent Ltd Share Price Trent

471.15

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469.75

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 01-Aug-2019 20-Jun-2019 - -
AGM 01/08/2019 The Register of Members and Share Transfer Books of the Company will be closed from Tuesday, 23rd July 2019 to Thursday, 25th July 2019 (both days inclusive) for the purpose of payment of dividend & AGM of the Company scheduled to be held on Thursday, 1st August 2019. Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached is the Notice of the 67th Annual General Meeting of the Company which is being dispatched to the shareholders of the Company by the permitted mode(s). As communicated earlier, the Annual General Meeting is scheduled to be held on Thursday, 1st August 2019 at 3.30 p.m. at Walchand Hirachand Hall, 4th Floor, IMC Chamber of Commerce and Industry, IMC Building, IMC Marg, Churchgate, Mumbai - 400 020. (As Per BSE Announcement Dated on 28/06/2019) Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of newspaper advertisement published in Business Standard (English), Free Press Journal (English) and Navshakti (Marathi), on 2nd July 2019, intimating the notice of the Annual General Meeting (AGM), Book closure pursuant to dividend and AGM and remote E-voting details. In addition to the above newspapers, the Company has also arranged to publish the same in a weekly (Sunday) newspaper Jam-e-Jamshed on 7th July 2019 which shall be intimated once the same is published. This is for your information and record. Thanking you (As Per BSE Announcement Dated 02.07.2019) Further to our letter dated 2nd July 2019 to the Stock exchanges and pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copy of newspaper advertisement published on Sunday, 7th July 2019 in Jam-e-Jamshed, intimating the notice of 67th Annual General Meeting (AGM), Book closure for purpose of dividend & AGM and remote e-voting details. This is for your information and record. Thanking you (As Per BSE Announcement Dated 08.07.2019) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the proceedings of the 67th Annual General Meeting (AGM) of the Company held earlier today. (As Per BSE Announcement Dated 01.08.2019) Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of the business transacted at the 67th Annual General Meeting held on Thursday, 1st August 2019. Also enclosed is the consolidated report of the Scrutinizer on e-voting and voting through ballot paper at the Annual General Meeting. The above documents are being uploaded on the Companys website at www.mywestside.com. Thanking you Trent Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 02/08/2019)