Trident Ltd — Regulatory Filings 2020

Jan 18, 2020

TRIDENT/CS/2020 January 18, 2020

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	TRIDENT/CS/2020January 18, 2020
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: 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 Wednesday, the 29[th] day of January, 2020, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Nine months ended on December 31, 2019.

It is also submitted that the trading window shall re-open at 9:00 AM on Saturday, February 1, 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

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For Trident Limited

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

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