| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Jan 2025 | 31 Jan 2025 |
| With reference to the captioned subject and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. SEBI/HO/CFD/PoD/CIR/P/0155 dated November 11, 2024 (SEBI Circular), we hereby want to inform you that the Board of Directors of the Company in their meeting held today, i.e. Friday, January 31, 2025 at the registered office of company at 02:00 pm and concluded at 02:30 pm, inter alia has Appointed Mr. Pranav Madhavan Nair (M.NO. A54034) as Company Secretary and Compliance officer of the Company w.e.f. today i.e. 31ST January, 2025 | ||
| Board Meeting | 2 Dec 2024 | 27 Nov 2024 |
| Board meeting to consider Fund Raising through preferential issue Trident Techlabs Limited has informed the Exchange regarding Board meeting held on December 02, 2024 for Preferential issue. (As Per NSE Announcement Dated on: 02/12/2024) | ||
| Board Meeting | 14 Nov 2024 | 30 Oct 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 Trident Techlabs Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 6 Nov 2024 | 23 Oct 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 | ||
| Board Meeting | 3 Sep 2024 | 3 Sep 2024 |
| Trident Techlabs Limited has informed the Exchange regarding Board meeting held on September 03, 2024. | ||
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