Trent Ltd Share Price Trent

438.20

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439.15

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 09-Aug-2018 30-May-2018 - -
AGM 09/08/2018 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, please find enclosed the Notice of the 66th Annual General Meeting of the Company to be held on Thursday, 9th August 2018 at 10.45 a.m., at Walchand Hirachand Hall, 4th Floor, Indian Merchants Chamber (IMC), IMC Building, IMC Marg, Churchgate, Mumbai - 400 020. Thanking you (As Per BSE Announcement Dated On 05/07/2018) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the proceedings of the 66th Annual General Meeting of the Company 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 66th Annual General Meeting held on Thursday, 9th August 2018. 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. (As Per BSE Announcement Dated On 09/08/2018) Trent Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 10.08.2018)