Trident Ltd — Regulatory Filings 2019

Oct 24, 2019

TRIDENT/CS/2019 October 24, 2019

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The Manager Listing Department National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block Bandra Kurla Complex, Bandra (E) Mumbai – 400 051	The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 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 Saturday, the 2[nd] day of November, 2019, inter-alia:

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

2. To consider and approve the 2[nd] 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 Tuesday, November 5, 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 (Ramandeep Kaur) Company Secretary ICSI Membership No.: F9160

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