AGM Date: 22 Jul 2021
1. Annual General Meeting (AGM) The Sixty Ninth AGM of the Company is scheduled to be held on Thursday, 22nd July 2021 at 10.45 a.m. IST through Video Conferencing / Other Audio-Visual Means. The AGM will be convened and held as per the directive(s) of relevant authorities in view of the prevailing Covid-19 pandemic. 2. Book Closure for purpose of dividend and AGM The Register of Members and Share Transfer Books of the Company will be closed from Tuesday, 13th July 2021 to Thursday, 15th July 2021 (both days inclusive) for the purpose of payment of dividend and AGM of the Company scheduled to be held on Thursday, 22nd July 2021. Also, other details are enclosed herewith. Thanking you. Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached is the Notice of the 69th Annual General Meeting of the Company which is being dispatched to the shareholders of the Company through electronic mode, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. As communicated earlier, the Annual General Meeting is scheduled to be held on Thursday, 22nd July 2021 at 10.45 a.m. IST through Video Conferencing / Other Audio-Visual Means. The Notice of the Annual General Meeting shall also be made available on the Company's website at www.trentlimited.com. Thanking you. (As Per BSE Announcement dated on 17.06.2021) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the proceedings of the 69th Annual General Meeting (AGM) of the Company held earlier today through video conferencing/ other audio-visual means. This is for your information and records. Thanking You. (As Per BSE Announcement dated on 22.07.2021)
AGM Date: 10 Jun 2022
The Seventieth AGM of the Company is scheduled to be held on Friday, 10th June 2022 at 2.30 p.m. IST through Video Conferencing / Other Audio-Visual Means. The AGM will be convened and held as per the directive(s) of relevant authorities in view of the prevailing Covid-19 pandemic. The Company has fixed the Record Date as Monday, 23rd May 2022 for payment of final dividend, subject to approval of shareholders at the AGM. Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of newspaper advertisement published in Business Standard (English), Free Press Journal (English) and Navshakti (Marathi), published on 28th April 2022, intimating the date of 70th Annual General Meeting (AGM) and the Record Date for the payment of final dividend, if approved by the shareholders and for the AGM. (As Per BSE Announcement dated on 28.04.2022) Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of newspaper advertisement published in Jam-e-Jamshed (English), published on 1st May 2022, intimating the date of 70th Annual General Meeting (AGM) and the Record Date for the payment of final dividend, if approved by the shareholders. (As Per BSE Announcement dated on 02.05.2022) Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of newspaper advertisement published in Economic Times (English) and Maharashtra Times (Marathi), on 12th May 2022, relating to the 70th Annual General Meeting that will be held on Friday, 10th June 2022 at 2.30 p.m. IST. (As Per BSE Announcement Dated on 12/05/2022) Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached is the Notice of the 70th Annual General Meeting of the Company which is being dispatched to the shareholders of the Company through permitted mode(s). Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the 70th Annual Report of the Company for the Financial Year 2021-22 which is being dispatched to the shareholders of the Company through permitted mode(s). (As Per BSE Announcement Dated on 13.05.2022) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the 70th Annual General Meeting (AGM) of the Company held earlier today through video conferencing/ other audio-visual means. Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of the businesses transacted at the 70th Annual General Meeting (AGM) of the Company held on Friday, 10th June 2022. Also enclosed is the consolidated report of the Scrutinizer on remote e-voting prior and during the AGM. (As per BSE Announcement Dated on 10/06/2022) Trent Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 11.06.2022)
AGM Date: 12 Jun 2023
The Seventy First AGM of the Company is scheduled to be held on Monday, 12th June 2023 at 2.30 p.m. IST through Video Conferencing / Other Audio-Visual Means. The Company has fixed the Record Date as Thursday, 25th May 2023 for payment of dividend, subject to approval of shareholders at the AGM. If the dividend on equity shares, as recommended by the Board of Directors, is approved at the forthcoming AGM, such dividend will be paid, subject to deduction of tax at source, as applicable, on or after Friday, 16th June 2023 as per enclosed. Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of newspaper advertisement published in Jam-e-Jamshed (English), published on 30th April 2023, intimating the date of 71st Annual General Meeting (AGM) and the Record Date for the payment of dividend, if approved by the shareholders. (As Per BSE Announcement Dated on 02.05.2023) Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of newspaper advertisement published in Economic Times (English) on 6th May 2023, Maharashtra Times (Marathi) and Jam-e-Jamshed (English), on 7th May 2023, relating to the 71st Annual General Meeting that will be held on Monday, 12th June 2023 at 2.30 p.m. IST. (As Per BSE Announcement Dated on 08/05/2023) Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached is the Notice of the 71st Annual General Meeting of the Company which is being dispatched to the shareholders of the Company through permitted mode(s). As communicated earlier, the Annual General Meeting is scheduled to be held on Monday, 12th June 2023 at 2.30 p.m. IST through Video Conferencing / Other Audio-Visual Means. Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the 71st Annual Report of the Company for the Financial Year 2022-23 which is being dispatched to the shareholders of the Company through permitted mode(s). (As Per BSE Announcement Dated on 12.05.2023) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the 71st Annual General Meeting (AGM) of the Company held earlier today through video conferencing/ other audio-visual means. (As Per BSE Announcement dated on 12.06.2023) Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the revised voting results for Resolution No.5 transacted at the 71st Annual General Meeting (AGM) of the Company held on Monday, 12th June 2023. Also enclosed is the consolidated report of the Scrutinizer on remote e-voting prior and during the AGM. (As Per BSE Announcement dated on 13.06.2023)
AGM Date: 12 Jun 2024
The Seventy-Second AGM of the Company is scheduled to be held on Wednesday, 12th June 2024. The Company has fixed the Record Date as Wednesday, 22nd May 2024 for payment of dividend, subject to approval of shareholders at the AGM. Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of the 72nd Annual General Meeting of the Company which is being dispatched to the shareholders of the Company through permitted modes. (As Per BSE Announcement dated on 18.05.2024) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of proceedings of the 72nd Annual General Meeting of the Company held today, i.e., 12th June 2024 through Video Conferencing / Other Audio-Visual Means. (As Per BSE Announcement Dated on: 12/06/2024) Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Voting Results of the businesses transacted at the 72nd Annual General Meeting of the Company held on Wednesday, 12th June 2024. Also enclosed is the Consolidated Report of the Scrutinizer on remote e -voting conducted prior to and during the AGM. (As Per BSE Announcement dated on 13.06.2024)
AGM Date: 03 Jul 2025
Intimation of date of Annual General Meeting and Record date. The Seventy-Third AGM of the Company is scheduled to be held on Thursday, 3rd July 2025 Notice of Seventy Third Annual General Meeting to be held on 3rd July 2025. (As per BSE Announcement Dated on 11/06/2025) Newspaper Advertisement relating to 73rd Annual General Meeting and E-voting. (As Per BSE Announcement Dated on :12.06.2025) Summary of Proceedings of the 73rd Annual General Meeting of the Company held on 3rd July 2025. (As Per BSE Announcement dated on 03.07.2025) Details of the Voting Results at the 73rd Annual General Meeting held on 3rd July 2025 (As Per BSE Announcement Dated on :04.07.2025)