Trident Ltd — Regulatory Filings 2021

Jul 10, 2021

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TRIDENT/CS/2021 July 10, 2021

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 Scrip Code:- TRIDENT

The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001 Scrip Code:- 521064

Dear Sir/ Madam

Sub: Copy of letter dispatched to Shareholders and Newspaper Publication

In accordance with Regulation 30, 47 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith:

1. Copy of letter dated July 9, 2021, dispatched to the shareholders on July 9, 2021 by Registered Post.

2. Copy of Notice published in “Business Standard” and “Punjabi Jagran” on July 10,2021, regarding Transfer of Equity shares of the Company to Investor Education and Protection Fund (IEPF) Authority.

This is for your information please.

Thanking you Yours faithfully For Trident Limited

RAMANDEEP Digitally signed by RAMANDEEP KAUR KAUR Date: 2021.07.10 14:21:06 +05'30' (Ramandeep Kaur) Company Secretary ICSI Membership No.: F9160

Encl: as above

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10/07/2021

TL/2021/011492

TRIDENT LIMITED

Registered Office: Trident Group, Sanghera - 148101, India

CIN : L99999PB1990PLC010307 | Toll Free No. : 1800-180-2999 | Fax : +91 161 5039900 | Website : www.tridentindia.com | E-mail : investor@tridentindia.com

IMPORTANT & URGENT FOR YOUR IMMEDIATE ACTION

TRIDENT/CS/IEPF/2021 July 9, 2021

Shareholder Name

Address

Folio No.

Sub.: Notice of transfer of shares to the Investor Education and Protection Fund (‘IEPF’) Authority

Dear Member,

As per our records, you are the equity shareholder of Trident Limited. We would like to draw your kind attention to the following urgent matters, which require your immediate action by Monday, August 9, 2021 .

Section 124(5) & (6) of the Companies Act, 2013 requires Company to transfer in the name of IEPF Authority both the unclaimed dividend and shares in respect of which dividend has not been paid or claimed for 7 (seven) consecutive years or more. In accordance with the aforesaid provision of the Act read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended, the Company shall initiate necessary action for transfer of all shares in respect of which dividend declared for the financial year 201314 (Final Dividend), 2014-15 (1st Interim and 2nd Interim Dividend) has not been paid or claimed by the members for 7 (seven) consecutive years or more. Members are advised to check the details of unpaid and unclaimed dividend amounts lying with the Company at the website of the Company at www.tridentindia.com as well as at the website of the MCA at http://www.iepf.gov.in/IEPF/refund.html, in order to claim their dividend & prevent transfer of shares in the name of IEPF Authority.

In case the dividends are not claimed by Monday, August 9, 2021 , the Company shall be transferring the shares held by you to IEPF as per applicable statutory timelines without further notice. Please note that no claims shall lie against the Company in respect of the Shares transferred to IEPF.

In the event of transfer of shares held by you & the unclaimed dividend to IEPF, you are entitled to claim the same from IEPF by submitting an online application in the prescribed form available on the website www. iepf.gov.in alongwith sending the physically copy of same duly signed to the Company alongwith the requisite documents.

Your prompt response is solicited.

In case you have any queries or need any assistance, please contact:

M/s Alankit Assignments Limited

Unit : Trident Limited

205-208, Anarkali Complex, Jhandewalan Extension, New Delhi -110 055 Email : rta@alankit.com; Telephones: +91 - 11 - 23541234, 42541234

M/s Trident Limited

Kind Attn: Investor Service Cell E-212, Kitchlu Nagar, Ludhiana-141001 Email : investor@tridentindia.com; Toll Free No. 1800-180-2999

Thanking you, Yours faithfully, For Trident Limited

We would like to draw your kind attention to the following urgent matters, which require your immediate action:-

DEMATERIALISATION OF SHARES

SEBI vide its Notification No. SEBI/LAD-NRO/GN/2018/24 dated June 8, 2018 has mandated that w.e.f. December 5, 2018 except in case of transmission or transposition of securities, requests for effecting transfer of securities shall not be processed unless the securities are held in the dematerialized form with a depository. In light of same shareholders are requested to kindly convert their physical shares in Demat form to avoid hassle in transfer of shares.

UPDATION OF PAN, BANK DETAILS

As per SEBI vide its circular No. SEBI/HO/MIRSD/DOP1/CIR/P/2018/73 dated April 20, 2018 the Company is required to maintain the PAN & Bank Details of the shareholders in its record. This shall enable us to credit your dividend directly in your bank account.

Therefore, you are requested to submit the following documents immediately upon receipt of this letter to enable us update the records:

1. Self-attested copy of Pan Card of all the security holders

2. Cancelled Cheque with name (if name is not printed, bank attested copy of the first page of pass book showing name of account holder) of the first holder

3. Address proof (self-attested copy of Aadhaar-card / Electricity bill / Telephone bill / Passport) of the first holder

4. Any change in the name of holders

CONSOLIDATION OF MULTIPLE FOLIOS

Members holding more than one share in the same name or joint names in the same order but under different ledger folios are requested to apply for consolidation of such folios into a single folio and accordingly send the relevant share certificates to the Registrars and Share Transfer Agent (RTA) of the Company, to enable them to consolidate all such multiple folios into one single folio.

EMAIL ID AND CONTACT DETAILS

We would also request you to provide your e-mail id and other contact details for speedy communication to you. Further, you are also requested to give your consent to receive all communications in electronic mode. This choice shall act as your contribution to environment sustainability and saving the planet.

Sd/-

[Ramandeep Kaur] Company Secretary

This being a computer generated letter, does not require any signature

Standard cHANorGARH 1 10 JuLv 2021

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far, rtler de!>ils � contact to Au!MOsed Olfia!r at Bnlndi Oce:- SCO no 2907-0, 2nd Fl,
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SBFC Finance Private Limited
(emwhile Small Busineu FinCAdit India Private Um
O:- Unit No. 103, Fl, C4B Square,
VI Chakala, Andheri- Road, Andheri (East),
I mentioned hereunder had availed the 1inancial assistance
("DHFL j. Pursuant to the D of 14th June 2019, DHFLbans
nl OC rights in favour of the Trust SubsequenHy, the Securi Trust a
oo al ads including enforoement of underlying sa . We sa e that despite
�havecommittedvariousdefaults in repaymenlof interest and
- da as POlfoingA on the respective dates heeunde as per
�I the Ofticer under Securiiza and Restructi of Financial A and
>a. '2 rS SI Acr) and In exercise Of under 13(12) read
R, 22 issued Demand Notices on respective dates herein below, call'
"'!)aY the amount lntioned in the notices together ..;th further interest at the conbac
11ne ntes and incidental expenses, cos� charges etc. until the date of payment w 60 days from the
� i I them on their last known a r have returned un-Srved and BS such they are
same .
Z.SUnlaR Notice 11th Diie: May (PR00687236) Ant No. 138- 1030H ANo 102thepieca -Min,
No 102 Str No 2 Near 2021 Loan Amount: Rs. 21613961-(Rups comprised in
Hargobind NPA dale: Twenty One lakh(s) Sixty One as per Jama
Mlrdian Kalan MCL 31st March Thr Hundred Ninety Six
B 31 1136 35 2021 Only) year [2][0 ]
": SBFC HI. Trust (RupsTwentyFourlakh(s)ThlrtySix l!oundriesas
9
Only) ason 411l May2021 North- Plot
2 Near Ward
Mundian
Notice Date: Loan Aunt No. 136H
11th May (PR006172)
,; �a, P Wali 2021 LoanAmount: Rs.1197260/-(Rup
RUesh Nagar, NPA date: Eleven lakh(s) Ninety Seven
luchana 31st March Thousand T'Ml Hwl<Jrad Only)
- 1001. Trust Name: 2021 Outsng amount: Rs. 12372/­
,.,_ 2019 (Rupees Twelve Lakh(s) Thirty
Thousand Seventy Two Only) BS on
10th May)021
Notice Da: Loan Ant No. 1781DH
11th May�)
Dutstandingamount: Kalan, H
Thousand Four Hundred Sixty Two dlS/911997.
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Being different is normal l Pn flM (IEPF) Transfer o1 Equ o 1e c " 1 IFOR THE IMllEOIA' AT1DT10 OF Of T CO RIDENTGROUP"'

read wl 1he Investor Educatioo and Protection Fund Au1hority (Accounting; which dividend unclaimed by the fer 7 (Seven) consecu!Ne years or more. in I name Of IEPF both the dividend and In mpect of Pursuant to tile provisions of Section 124 (5) & (6) of 1he Companies Act 2013 TranS1er and Refund) Rules, 2016, as amended, the Company Is required 1D

to IEPF Authority are also available on the[website ] of the[Company i][.][e ] w.tr .C. number or OP ID-Client ID, whose unclaimed <ividend/ shares are dUe fer transfer The Company has communicated individua to those shanlholder(s), whose latest available address. The �etails/ names of suclrshalahold8r(S) their folio shares are liable to be transfe to IEPF AuthOf1ly under the said Rules, at their

Dividend) and onwards before1he same Is transferred to the IEPF. • In case the dividends are not by 1he concerned sharhOld on or befofe following ma r without any furerNotlce: Notice is hereby given to a such to claim their dividend, declared fer tile financial year 2013-14 (F1ai Dividend), 2014-15 (1sflnterim and 2nd Interim the Moaday, unclaimed dividend and the 1, 2021, tile Company Comlspondin compliance lng shares to the IEPF Authority ii the to the R1Jles, shal tranS1er

and be deemed non-ne. registered in tile name of shalhotd wil stand automaticaly cance certificate(s), In lieu of original held by for the purpose of transfer of 1. Fer S l d la Phys l l: The Company would be issuing f18W share transfer in favour QI IEPF Aulhorily. The Ol1gilal Shae certificalB(s) Which are shares 1D IEPF and upon such issue, the Company sha inform the Depository by way of Coq>orate Action 1D conver Shae cer1flc intD DE MAT rOrm and

1. Forsblm irl DEMATllrm: The Companywitranslerthe shares direcUytolhe DEMAT account of the IEPF Authority by� of Corporate Action.

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following procedure p d in tile Rules.
-
TmnS1erAgentasperbelowOeta:
Mis Alanldt Anments lirTlted Mis Trident L
Ulll : Trident l KIM Ml: �
205-208, COl'f1Jlex, E-212. Kilchkl
ElilBnsion, New -110D Ludlin-141001
Email: rta@alanldl.com; Emal:
Telephones: +91-11-23541234, 42541234
For TiDENT U
114'­
llm
Place : S'anghera c llcntlry
Date : July 9. 2021
TIUOENT LIMITED
C : 1990f'l.CO 10307 •
dividend amount and equity shares transfemid to IEPF pursuan o the said Rules.
lletL O: Trident Group, · 148101, lncia I l1.._ 18180-2
Fu: 0161 - I W: w.triden.com I E
Shareholders may clalmthe·dividend and corresponding shares to I�
In case 01 any queries, please contact tile Company or ils Registrar & Share
including all benefits accruing on such shares, tt any, from the IEPF Authority, aner
Please note that no claim shaM lie against the Company In respec1 of the unclalmed
. . :Fl
ToHree No. 1800-180-2
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