Trent Ltd Share Price Trent

447.70

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 13-Jun-2019 - -
TRENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2019 ,inter alia, to consider and approve the proposal for raising of funds through issue of equity shares or other securities including through rights issue or qualified institutions placement or debt issue or a preferential issue or any other permissible mode or a combination thereof, subject to such regulatory/ statutory approvals as may be required, including approval of the shareholders of the Company, if applicable. If approval of shareholders is required for the aforesaid, the Board of Directors may also convene an extraordinary general meeting of shareholders or direct a postal ballot for obtaining shareholders approval. Further to our letter dated 13th June 2019 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), this is to inform that the Board of Directors at its meeting held today approved issue of equity shares on a preferential basis to Tata Sons Private Limited, Promoter of the Company, subject to such regulatory/ statutory approvals as may be required, including approval of the shareholders of the Company. The details as required under SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are attached herewith: (As Per BSE Announcement Dated On 18/06/2019)
Board Meeting - 19-Apr-2019 - -
Trent Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on April 29, 2019, inter alia to consider the following:1. Approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2019.2. Recommendation of dividend, if any, on the Equity Shares of the Company for the year ended March 31, 2019. TRENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2019 ,inter alia, to consider and approve Dear Sir / Madam, 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 Monday, 29th April 2019, inter alia to consider the following: 1. Approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2019. 2. Recommendation of dividend, if any, on the Equity Shares of the Company for the year ended 31st March 2019. Thanking you Dear Sir / Madam, 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 Monday, 29th April 2019, inter alia to consider the following: 1. Approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2019. 2. Recommendation of dividend, if any, on the Equity Shares of the Company for the year ended 31st March 2019. Thanking you Dear Sir / Madam, 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 Monday, 29th April 2019, inter alia to consider the following: 1. Approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2019. 2. Recommendation of dividend, if any, on the Equity Shares of the Company for the year ended 31st March 2019. Thanking you Dear Sir / Madam, 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 quarter and financial year ended 31st March 2019, approved at the meeting of the Board of Directors of the Company held earlier today. We would like to confirm that M/s. Deloitte Haskins & Sells LLP, Chartered Accountants., the Statutory Auditors of the Company have issued audit reports with unmodified opinion on the Statement. A declaration from the Company is attached herewith. The Audit Reports are also attached herewith. Further, we would like to inform that, the Directors have also recommended a 130% Dividend i.e. ? 1.30 per Equity Share of ? 1 each, which shall be paid on or after 7th August 2019, subject to the approval of shareholders. The Statement as aforesaid is also being published in Business Standard, Free Press Journal, Navshakti and Jame-e-jamshed (Sunday edition) The meeting commenced at 11.15 a.m. and concluded at 04.30 p.m. Thanking you Pursuant to Regulation 30 & 33(3) of the SEBI (LODR) Regulations 2015, we enclose herewith the Audited Standalone & Consolidated financial results (the Statement) of the Company for the quarter & financial year ended 31st March 2019, approved at the meeting of the Board of Directors of the Company held earlier today. We would like to confirm that M/s.Deloitte Haskins & Sells LLP,Chartered Accountants.,the Statutory Auditors of the Company have issued audit reports with unmodified opinion on the Statement. A declaration from the Company is attached herewith. The Audit Reports are also attached herewith. The Directors have also recommended a 130% Dividend i.e. ? 1.30 per Equity Share of ? 1 each, which shall be paid on or after 7th August 2019, subject to the approval of shareholders. The Statement as aforesaid is also being published in Business Standard, Free Press Journal, Navshakti and Jame-e-jamshed (Sunday edition) The meeting commenced at 11.15 a.m. and concluded at 04.30 p.m. (As Per BSE Announcement Dated 29.04.2019) Trent Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2019, inter alia, have recommended a 130% Dividend i.e. Rs. 1.30 per Equity Share of Rs. 1 each, which shall be paid on or after August 07, 2019, subject to the approval of shareholders. (As Per BSE Announcement Dated on 4/30/2019 11:03:24 AM)
Board Meeting - 28-Mar-2019 - -
Dear Sir / Madam, We wish to inform you that the Board of Directors have at their meeting held earlier today, passed an enabling resolution for raising of funds through issue of Commercial Paper upto an amount not exceeding Rs. 100 Crores, in one or more tranches. Thanking You
Board Meeting - 21-Jan-2019 - -
TRENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2019 ,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 Tuesday, 5th February 2019, inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2018. Pursuant to Regulation 30 and 33(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors have at their meeting held earlier today, approved the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December 2018. A copy of the said results together with the Limited Review Report issued by the Statutory Auditors of the Company is enclosed herewith. The meeting commenced at 9.45 a.m. and concluded at 12.45 p.m. Thanking You, For Trent Limited (As Per BSE Announcement Dated On 05/02/2019)
Board Meeting - 10-Oct-2018 - -
TRENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2018 ,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, 1st November 2018, inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2018. Thanking you,
Board Meeting - 09-Jul-2018 - -
Quarterly Results 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 Wednesday, 8th August 2018, inter alia to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June 2018. Thanking you Dear Sir / Madam, Pursuant to Regulation 30 and 33(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has today at its meeting approved, inter alia the Unaudited Financial Results for the first quarter ended 30th June 2018. A copy of the said results together with a copy of the Limited Review Report issued by the Auditors of the Company is enclosed herewith. The meeting commenced at 10.30 a.m. and concluded at 6.40 p.m. (As Per BSE Announcement Dated On 08/08/2018)