Trident Ltd — Board/Management Information 2020

Feb 12, 2020

TRIDENT/CS/2020 February 12, 2020

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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 the Board Meeting of the Company will be held on Thursday, the 20[th] day of February 2020, inter-alia, to consider and approve the 3[rd] Interim Dividend, if any, on the Equity Shares of the Company for the Financial Year 2019-20.

It is hereby further informed that the 'Trading Window' is being closed, in compliance to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, with an immediate effect and shall be re-opened at 9:00 AM on Sunday, February 23, 2020, 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 (Ramandeep Kaur) Company Secretary ICSI Membership No.: F9160

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