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Trent Ltd

  • BSE Code : 500251
  • NSE Symbol : TRENT
  • ISIN : INE849A01020
  • Industry :TRADING
Trade Now

up-arrow 4,559.15 -92.20(-1.98%)

Open Price (₹)

4,665.00

Prev. Close (₹)

4,651.35

Volume (No’s)

3,005,008

Market Cap (₹)

162,072.07

Low Price (₹)

4,498.90

High Price (₹)

4,710.00

 

Book Closure

From Date To Date Announcement
06-Oct-2024 NA TRENT LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent. Details are as under: Details Reason Of Change Re-appointment Name Mr. Palaniswamy Venkatesalu DIN 02190892 Designation Managing director Effective Date 06 Oct 2024 Term Of Appointment (Years) 5
12-Jun-2024 NA 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)
22-May-2024 NA Rs.3.2000 pershare(320%)Dividend
22-May-2024 NA 320% Dividend
29-Apr-2024 NA TRENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 inter alia to consider and approve Pursuant to Regulation 29(1) and 50(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Monday 29th April 2024 inter alia to consider the following: Approve the Audited (Standalone and Consolidated) financial results of the Company for the year ended 31st March 2024 Recommendation of dividend if any on the equity shares of the Company for the year ended 31st March 2024. Please find enclosed herewith copies of Audited (Standalone and Consolidated) Financial Results for the financial year ended 31st March 2024. The Board of Directors of the Company have recommended a dividend of 320% i.e., Rs.320/- per equity share of Re.1/- each subject to approval of the shareholders of the Company. Audited Financial Results: Pursuant to Regulations 30, 33(3) and 52(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed copies of the Audited (Standalone and Consolidated) Financial Results for the financial year ended 31st March 2024, as approved by the Board of Directors of the Company at its meeting held today i.e., 29th April 2024 together with Audit Reports with unmodified opinion issued by Deloitte Haskins & Sells LLP, the Statutory Auditors of the Company. A declaration from the Company is also attached herewith. Dividend: The Board of Directors of the Company have recommended a Dividend of 320% i.e., Rs. 3.20/- per Equity Share of Re. 1/- each, subject to the approval of shareholders. The Dividend, if approved, shall be paid on or after the second day from the conclusion of the 72nd Annual General Meeting. Pursuant to Finance Act, 2020, with effect from 1st April 2020, dividend income is taxable in the hands of shareholders. In view of the same, email communication has been sent to all shareholders having their email address registered with the Company / Depositories explaining the process on withholding tax from dividends at prescribed rates, as may be applicable, along with necessary annexures, copy of the same is enclosed herewith. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform that upon recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today i.e., 29th April 2024, approved the re-appointment of Mr. Palaniswamy Venkatesalu designated as the Managing Director of the Company, for a period of five years with effect from 6th October 2024 to 5th October 2029, subject to approval of the shareholders at the forthcoming Annual General Meeting. Read less.. (As Per BSE Announcement Dated on 29.04.2024)

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