Trident Ltd — Board/Management Information 2019

Jul 2, 2019

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TRIDENT/CS/2019 July 2, 2019

	TRIDENT/CS/2019July2,2019
The ManagerListing DepartmentNational Stock Exchange of India LimitedExchange Plaza, Plot No. C/1, G BlockBandra Kurla Complex, Bandra (E)Mumbai – 400 051	The ManagerListing DepartmentBSE LimitedPhiroze Jeejeebhoy TowersDalal StreetMumbai – 400 001
Scrip Code:- TRIDENT	Scrip Code:- 521064

Dear Sir/ Madam,

Sub: Board Meeting of Trident Limited

Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a Board Meeting of the Company will be held on Thursday, the 18[th] day of July, 2019, inter-alia:

1. To consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended on June 30, 2019.

2. To consider and approve 1[st] Interim Dividend, if any, on the Equity Shares of the Company for the Financial Year 2019-20.

It is also submitted that the trading window shall re-open at 9:00 AM on Sunday, July 21, 2019, in accordance with the "Code of Conduct for Prevention of Insider Trading" as adopted by the Company in compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015.

This is for your reference and records.

Thanking you Yours faithfully

For Trident Limited

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(Ramandeep Kaur) Company Secretary ICSI Membership No.: F9160

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