| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 21 May 2025 |
| Trident Texofab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited financial result for Quarter and Year ended on 31.03.2025 | ||
| Board Meeting | 26 May 2025 | 26 May 2025 |
| Conversion of 96,287 warrants into 96,287 equity shares of face value of Rs. 10/- each. | ||
| Board Meeting | 12 May 2025 | 12 May 2025 |
| Conversion of 4,08,333 warrants into 4,08,333 equity shares of face value of Rs. 10/- each. | ||
| Board Meeting | 26 Mar 2025 | 26 Mar 2025 |
| Outcome of The Separate Meeting Of Independent Directors Of The Company Held On Wednesday, March 26, 2025. | ||
| Board Meeting | 17 Mar 2025 | 17 Mar 2025 |
| Conversion of 17,04,661 warrants into 17,04,661 equity shares of face value of Rs. 10/- each This is to inform you that we are hereby rectified the inadvertent clerical/typographical error in the Annexure A Disclosure under Outcome of Board Meeting of the Company held on March 17, 2025 for Conversion of 17,04,661 warrants into 17,04,661 equity shares of face value of Rs. 10/- each (As Per BSE Announcement Dated on: 22/03/2025) | ||
| Board Meeting | 10 Mar 2025 | 10 Mar 2025 |
| Conversion of 15,75,666 warrants into 15,75,666 equity shares of face value of Rs. 10/- each | ||
| Board Meeting | 3 Feb 2025 | 29 Jan 2025 |
| Trident Texofab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve Un-Audited Financial Result for the Quarter and Nine Month ended on 31.12.2024 Outcome of Board Meeting held on 03.02.2025 (As Per BSE Announcement Dated on: 03/02/2025) | ||
| Board Meeting | 27 Dec 2024 | 27 Dec 2024 |
| Conversion of 2,08,333 warrants into 2,08,333 equity shares of face value of Rs. 10/- each | ||
| Board Meeting | 23 Dec 2024 | 23 Dec 2024 |
| Outcome of Board Meeting of the Company held on Monday, December 23, 2024 | ||
| Board Meeting | 11 Nov 2024 | 11 Nov 2024 |
| Board meeting outcome held on November 11, 2024 | ||
| Board Meeting | 23 Oct 2024 | 19 Oct 2024 |
| Trident Texofab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve the proposal to raise funds. Outcome of Board Meeting 23.10.2024 (As per BSE Announcement Dated on 23/10/2024) | ||
| Board Meeting | 12 Oct 2024 | 8 Oct 2024 |
| Trident Texofab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2024 inter alia to consider and approve the Unaudited standalone financial results of the Company for the quarter ended on September 30 2024. The Board of Directors inter-alia has approved and taken on record Un-Audited Standalone Financial Results for the quarter and half year ended on September 30, 2024. (As Per BSE Announcement on 12-10-2024) | ||
| Board Meeting | 21 Aug 2024 | 21 Aug 2024 |
| Outcome of Board Meeting held on 21.08.2024 | ||
| Board Meeting | 18 Jul 2024 | 13 Jul 2024 |
| Trident Texofab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2024 inter alia to consider and approve un-audited standalone financial results of the Company for the quarter ended June 30 2024: The Board Meeting to be held on 17/07/2024 has been revised to 18/07/2024 The Board Meeting to be held on 17/07/2024 has been revised to 18/07/2024. (As per BSE Announcement Dated on 16/07/2024) Outcome of Board Meeting held on today-July 18, 2024. Financial Result for the Quarter ended June 30, 2024. (As per BSE Announcement Dated on 18/07/2024) | ||
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