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Trident Ltd Regulatory Filings 2019
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Regulatory Filings
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TRIDENT/CS/2019
May 10, 2019
| 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 |
| Scrip Code:- TRIDENT | Scrip Code:- 521064 |
Dear Sir/Madam
Sub: Copy of Notice published in Newspaper
In accordance with Regulation 47 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of the Notice published in "Business Standard" on May 10, 2019, regarding Loss of equity shares of the Company.
This is for your information please.
Thanking you,
Yours faithfully, For Trident Limited
(Ramandeep Kaur) Company Secretary ICSI Membership No.: F9160
Encl: As above
Business Standard CHANDIGARH FRIDAY, 10 MAY 2019
1 •
811FL PUBLIC NOTICE The branch of India lnfoline Finance
Ltd. Located at Ground Floor, Near Laxmi Engineering & Bus Stand, Opp. HNG Gate, Rohtak Road, Batiadurgarh, Haryana - 124 507, will be shifted to below mentioned address with effect from .13'" May, 2019.
New Address: Ground Floor, Khasra No. 2159, Metro Piller No. 834, Near Bus Stand, Metro Station, Rohtak Road, ·Bahadurgarh, Haryana -124 507, ContactNo.: 9999390747. All Existing services can be availed at
the new Location. ~~
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# **DEMAND NOTICE**
Whereas, Asset Reconstruction Company (India) Limited.(hereinafter referred to as 'Arcil') is an Asset Reconstruction company incorporated under the companies Act , 1956 and registered with the Reserve Bank of India under section 3 of Securitization and Reconstruction of Financial. assets and Enforcement of security interest Act, 2002 (hereinafter referred to as "the Act") and whereas the Borrower/ Mortgagors/ Guarantors/ Co-Obligants & Consentors, as mentioned in column 3 of the below mentioned chart obtained loan from Shrlram Housing Finance Limited (SHFL), and whereas Arcil has acquired the financial assets relating to the loan accounts mentioned in eolumn 2 of the below mentioned chart: and Whereas Arcil, being the secured creditor undElf the Act, and in exercise of powers conferred under S.13(2) of the said Act read with Rule 3 of the security interest (Enforcement) Rules 2002, issued demand notice ealling upon the Borrowers/Co-Borrowers/Guarantors, as mentioned in Column No. 3, to repay the amount mentioned in the notices with further interest thereon within 60 days from the date of notice, butthe notices could not be served upon some of them for various reason. ·
| No. | Sr. , Loan Account No.<br>Bank Name | Name OT corrom::11<br>Co· Borrower/Guarantor<br>I | .vla• vul;:,la11u 111 ~ (in Rs.)<br>Total Due as on |
|-----|--------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------|
| | I SLPHMHLI0000269<br>Shrlram Housing<br>Finance Limited SHFL | -<br>Mrs. Jaskiran Kaur &<br>Mr. Neeraj Lamba &<br>Mrs. Sunita Lamba | 1<br>Rs. 8,35,510.62<br>03-May:19 |
| | HouseofSunita Lamba, West- Street20'Wide | Secured Property Address : One commercial shop part of roperty bearing property Id No<br>292C612U137A,measuring 16.66 Sq.yds comprised in Khasra No.1213,4,5/2,8/1, situated at<br>Mauja Chandpur· now known as Krishna Nagar, Tehsil Jagadhri, Distt Yamuna Nagar Pin<br>Code:135001 . boundaries as under:- North- Street Wide 10', South-.Plot of other, East | |
| 2. | SLPHMHLI0000175<br>Shriram Housing<br>Finance Limited SHFL | Mr. Sanjeev Kumar &<br>Mrs. Rinki Saini | Rs. 49,25,261.70<br>03-May-19 |
| | | Secured Property Address: House No 2372, measuring 251 Sq. yards comprised I~ Khasra<br>No 74//49/4, 49/5, situated al Mauza Jagadhri, named Indra Puram, near Indira colony, Tehsil | |
South- House of Qarshan Lal, East- Gali 22' Wide. West- Gali 15' Wide
| | | | ri1i'f'TR IDENTGF<~Ot.JP'"<br>Cxr.el\cmce ir) Mt11re<br>NOTICE | | Notice is hereby given that the following shareholders of Trident Limited have applied for Issue of<br>duplicate share certificates In lieu of the Jost share certificates by submitting necessary documents: - |
|----|--------------------------|--|----------------------------------------------------------------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Sr | Name | | Folio No. Certificate Nos. No.of Shares | | Disllnclive Nos. |
| | 1. BALWINDER ANAND 51019 | | 63265 | 200 | 7960571 to 7960770 |
| | 2. MANUDUTI | | 64453 | 100 | 7353371 to 7353470 |
| | | | 64454 | 100 | 7353471 to 7353570 |
| | | | 119642 64455 | 100 | 7353571 to 7353670 |
| | | | 64456 . | 100 | 7353671 to 7353770 |
| | | | 64457 . | 100 | 7353771 to 7353870 |
of publication of this notice, otherwise the company shall proceed to issue duplicate share certificates. This noU.ce is also available on the website oflhe Comp?nyl.e. www.tridenlindia.com For TRIDENT LIMITED
| | | SdJ |
|---------------------|-----------------------------|-------------------|
| Place : Sanghera | | tiamandeep Kaur |
| Dated : May 9, 2019 | | Company Secretary |
| | ICSI Membership No.,: F9160 | |
| TRIDENT LIMITED | | |
..,,,.,,...,..,.,,,.,,,.,,,..,,.,,,.,,..,,M/ ... l>oj""'MU.,IM••.,.., ..... ,M,, .. ,,.,,. .. ,,.,,Ml,.O,,..,,..l>o/t .. j ........... ,,,,,..,,..,,,,,,..,..,,,..,r,.,,,., .. ,.,~., , .. , ...... ~ ... /,.j,..,/•.rt..,,..,,.,, .. ,, .. ,,,.,,...,.,,,., .. , ...... CIN: L99999PB1990PLC010307
Regd. Office : Trident Group, Sanghera-148101, India, Toll Free No.: 1800-180-2999 Fax: 0161 -5039900 I Webslle: ww.w.trldenlindla.com I Email: [email protected]
### *e'a* KOTAK MAHINDRA BANK LIMITED
Regd office: 278KC, C 27, G Block, Sandra Kurla Complex, Sandra (E), Mumbai 400 051 Corporate office: Kotak lnfinltl, Bldg No 21, Infinity Park, General AK Vaid a M arg, Malad E , Mumbai 400 097 www.kotak.com AUCTION - NOTICE
That the below mentioned Borrower/s had availed gold Joan facility against security of the gold ornaments/ items, as specified below. The Borrower/s defaulted in due repayment of the installments and outstanding dues and as a result of which the Bank was constrained to issue notices calling upon the Borrower/s to repay the outstanding amounts. However, the Borrower/s has failed to repay/clear his outstanding dues thereby · compelling the Bank to auction the gold ornaments pledged in favour of the Bank.
The auction of the below mentioned gold ornaments would be held at:- Date: 24-05-2019 Time: 11.00 AM Place: Respective Branch Premises As mentioned in Auction Date column.
| <b>Carl Radio Automobile</b><br>Account<br>No. | <b>Borrower Name</b> | <b>State</b> | LOCATION | Branch | ,,,,,,,<br>weight<br>(In Gms) | |
|------------------------------------------------|--------------------------------|---------------|---------------------------|-----------------|-------------------------------|--|
| N1276034 | <b>KIRAN</b> | | <b>PUNJAB LUDHIANA</b> | | | |
| | | | | <b>AJNALA</b> | 19.90 | |
| N 1405255 | <b>GURMUKH SINGH</b> | | <b>PUNJAB LUDHIANA</b> | <b>AJNALA</b> | 22.30 | |
| N1353098 | <b>MANDEEP, KAUR</b> | | <b>PUNJAB LUDHIANA</b> | <b>AJNALA</b> | 72.50 | |
| N1180171 | <b>JAGROOP SINGH</b> | <b>PUNJAB</b> | <b>LUDHIANA</b> | <b>AJNALA</b> | 32.30 | |
| N1356462 | <b>SHARMA SINGH</b> | <b>PUNJAB</b> | <b>LUDHIANA</b> | <b>AJNALA</b> | 28.90 | |
| N1315590 | <b>HARKIRAT SINGH</b> | <b>PUNJAB</b> | <b>LUDHIANA</b> | <b>AJNALA</b> | 43.70 | |
| N1254297 | <b>HARDIP SINGH</b> | <b>PUNJAB</b> | <b>LUDHIANA</b> | <b>AJNALA</b> | 51.00 | |
| N1366615 | <b>JAGBIR SINGH</b> | <b>PUNJAB</b> | <b>LUDHIANA</b> | <b>AJNALA</b> | 179.50 | |
| N1354809 | <b>JOHNSON MASSEY</b> | | <b>PUNJAB LUDHIANA</b> | <b>AJNALA</b> | 34.30 | |
| N1336617 | <b>NAVNEET KUMAR</b> | | <b>HARYANA CHANDIGARH</b> | <b>AMBALA</b> | 70.05 | |
| N1223790 | <b>SUNIL TEWARI</b> | | <b>HARYANA CHANDIGARH</b> | <b>AMBALA</b> | 242.03 | |
| N 1364647 | <b>JATINDER DHIMAN.</b> | | <b>HARYANA CHANDIGARH</b> | <b>AMBALA</b> | 50.92 | |
| N1416505 | <b>HARPAL SINGH</b> | | <b>HARYANA CHANDIGARH</b> | <b>AMBALA</b> | 99.35 | |
| N1178220 | <b>REEPA SHARMA</b> | | <b>HARYANA CHANDIGARH</b> | <b>AMBALA</b> | 60.90 | |
| N1332218 | <b>VINOD KUMAR.</b> | | <b>HARYANA CHANDIGARH</b> | <b>AMBALA</b> | 39.57 | |
| N1311693 | <b>HARDEEP SINGH</b> | | <b>HARYANA CHANDIGARH</b> | <b>AMBALA</b> | 21.30 | |
| N1263660 | <b>SHISHPAL</b> | | <b>HARYANA CHANDIGARH</b> | <b>AMBALA</b> | 29.75 | |
| N1204390 | <b>SUSHIL KUMAR</b> | | <b>HARYANA CHANDIGARH</b> | <b>AMBALA</b> | 33.70 | |
| | N1531124 PANKAJ PRASOON | | <b>HARYANA CHANDIGARH</b> | <b>AMBALA</b> | 18.06 | |
| N1479166 | <b>GURJANT</b><br><b>SINGH</b> | | <b>PUNJAB LUDHIANA</b> | <b>AMRITSAR</b> | 37.00 | |
| | N1368337 PARGAT SINGH | <b>PUNJAB</b> | <b>LUDHIANA</b> | <b>AMRITSAR</b> | 125.50 | |
| | N1479190 GURJANT SINGH | | <b>PUNJAB LUDHIANA</b> | <b>AMRITSAR</b> | 57.80 | |
| IDFC FIRST Bank Limited<br>·<br>(Formerly known as IDFC Bank Limited) CIN: L65110TN2014PLC097792<br>Registered Office: KRM Towers, 8th Floor, Harrington Road, Chetpet,<br>Chennai - 600031 . Tel: +91 44 4564 4000 Fax: +91 44 4564 4022. | ~<br>IDFCFIRST<br>EJ<br>Bank |
|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------|
| !Notice Under Section 13121 of the Securltlsatlon and Reconstruction of Financial | |
Assets and Enforcement of the Security Interest Act. 20021 The following borrowers and co-borrowers availed the below mentioned secured Joans from IDFC First Bank · Limited (Formerly known as IDFC Bank Limited) The Loans of the below mentioned borrowers and coborrowers have been secured by the mortgage of their respective properties. As they have failed t.o aahere to the terms and conditions of the respective Joan agreements and had become irregular, their loans were classified as NPA as per t~e RBI Guidelines. Amounts du0'by them to IDFC First Bank Limited (Formerly known as IDFC Bank Limited) are mentioned as per respective notices issued more particularly described in the following .table and further-Interest on the said amounts shall also be applicable and the same will be charged as per contractual rate with effeclfrom their respective dates.
| | Loan<br>SI Account Type of<br>No. No. | Loan | Name of<br>borrowers | Outstanding N<br>as per 13(<br>2)<br>· notice | otlce<br>date | Details of<br>secured asset |
|--|---------------------------------------|------|------------------------------------------------------------------------------|-----------------------------------------------|---------------|-------------------------------------------------------------------------------------------------|
| | | | 14435840 Loan 1. Simranpreet<br>· Against · Sharma<br>Property 2. Harish Lar | Rs.<br>1069685.521· | 23.04.2019 | Property being land measuring<br>House No. 1273, Ground Floor,<br>Sector 19, Panchkula -Haryana |
.You are hereby called upon to pay the amounts due to IDFC First Bank Limited (Formerly known as IDFC Bank Limited) as per the details shown in the above table with contracted rate of interest thereupon from their respective dates and other costs, charges etc., within 60 days from the date of this publiqation, failing which the undersigned shall be constrained to initiate proceedings U/s 13(4) and Sec.14 of the SARFAESI Act, against the mortgaged properties mentioned hereinabove to realize the amount due to IDFC First Bank Limited (Formerly known as IDFC Bank Limited) Further you are prohibited U/s 13(13) of the said Act from transferring the said secured asset either by way of sale/lease or otherwise.
| Place : Haryana | Formerly Known as IDFC Bank Ltd |
|------------------|---------------------------------|
| Date: 10.05.2019 | IDFC First Bank Ltd |
| | Authorised Officer |
| | Sd/· |
| IDFC FIRST Bank Limited<br>(Formerly known as IDFC Bank Limited) <;IN: L65110TN2014PLC097792 | ~<br>EJ | IDFCFfRST<br>Bank |
|----------------------------------------------------------------------------------------------|---------|-------------------|
| Registered Office: KRM Towers, 8th Floor, Harrington Road, Chetpet, | | |
| Chenna1 - 600031. Tel: +91 44 4554· 4000 Fax: +9144 4&64 4022. | | |
#### !Notice Under Section 1312) of the Securltlsatlon and Reconstruction of Flnanclal Assets and Enforcement of the Security Interest Act. 2002)
The following borrowers and co-borrowers availed the belqw mentioned secured loans from IDFC First Bank Limited (Formerly known as IDFC Bank Limited) The Loans of the below menti!)ned borrowers and coborrowers have been secured by the mortgage of their respective properties. As they have failed to adhere to the terms and conditions of the respective loan agreements and had become irregular; their loans were classified as NPA as per the RBI Guidelines. Amounts due by them'to IDFG First Bank Limited (Formerly known as IDFC Bank Limited) are mentioned as per respective notices issued more particularly described in the following table and further interest on the said amounts shall also be applicable and the same will be charged as per contractual rate with effect from their respective dates. I
| Loan SI Account Type of<br>No. No. | Loan | Name of<br>bQrrowers | Outstanding Notice<br>as per 13(2)<br>notice | date | Details of<br>secured asset |
|------------------------------------|------|---------------------------------------------------------------------------------------|----------------------------------------------|------------|-----------------------------------------------------------------------------------------------------------------------------------------------|
| | | 1 14546009 Loan 1. R.S. Textiles<br>Against 2. Rakesh Kumar<br>Property 3. Reena Rani | Rs.<br>11304001 .6/- | 23.04.2019 | House No. 477 and 478/2, Situated<br>at Ward No. 6, Abadi Khei Mohalla,<br>Panipat, Tehsil and District Panipat<br>measuring 173.5 Sq. Yards. |
You are hereby called upon to pay the amounts due to IDFC First Bank' Limited (Formerly known as IDFC Bank Limited) as per the details shown in the above table with contracted rate of interest thereupon from their \_r~spec~ive date~ and other costs, charges etc., within 60 days from the date of this publication failing which·