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Trident Ltd — Regulatory Filings 2018
Sep 14, 2018
59305_rns_2018-09-14_2fe9a286-8708-4bb0-ba51-14361c75cc02.pdf
Regulatory Filings
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TRIDENT/CS/2018 September 14, 2018
| TRIDENT/CS/2018September 14, 2018 | |
|---|---|
| The Manager | The Manager |
| Listing Department | Listing Department |
| National Stock Exchange of India Limited | BSE Limited |
| Exchange Plaza, Plot No. C/1, G Block | Phiroze Jeejeebhoy Towers |
| Bandra Kurla Complex, Bandra (E) | Dalal Street |
| Mumbai – 400 051 | Mumbai – 400 001 |
| ScripCode:- TRIDENT | ScripCode:- 521064 |
Dear Sir/ Madam
Sub: Alteration in Articles of Association of the Company
Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Shareholders of the Company at the 28[th] Annual General Meeting held today i.e. Friday, September 14, 2018 approved the alteration in Articles of Association of the Company in conformity with the amended laws and regulations.
The Proceedings of the 28[th] Annual General Meeting and the Voting Results along with the Scrutinizers’ Report has already been intimated to the Stock Exchanges.
The amended copy of Articles of Association of the Company is available on the website of the Company at the following link:
https://www.tridentindia.com/webroot/reports/5b9ba230ae140_1536926256_MOA_Trident.pdf
This is for your information and record.
Thanking you, Yours sincerely, For Trident Limited
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(Ramandeep Kaur) Company Secretary ICSI Membership No.: F9160
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