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Trident Limited Announces 34th Annual General Meeting and E-Voting Information
Trident Limited (CIN: L24231UP2000PLC034918) has officially announced its 34th Annual General Meeting (AGM) and detailed information regarding e-voting for its shareholders. The AGM will be conducted via video conferencing (VC) or other audio-visual means (OAVM) in compliance with the Companies Act, 2013, SEBI regulations, and relevant circulars from the Ministry of Corporate Affairs (MCA).
Key Details of the AGM:
- Date: August 8, 2024
- Time: 11:00 AM (IST)
- Mode: Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
- Record Date for E-Voting and Dividend: August 2, 2024
E-Voting Instructions:
Remote E-Voting Period:
- Start: August 3, 2024, at 9:00 AM (IST)
- End: August 5, 2024, at 5:00 PM (IST)
E-Voting During AGM:
- Shareholders who have not cast their votes through remote e-voting can vote during the AGM.
Eligibility:
- Shareholders whose names appear in the Register of Members or in the Register of Beneficial Owners as of August 2, 2024, are eligible to vote.
Important Links:
Contact Information:
Registrar & Transfer Agent (RTA):
- KFin Technologies Limited
- Email: einward.ris@kfintech.com
- Toll-Free Number: 1-800-3094-001
Trident Limited:
- Corporate Office: G-81, Preet Vihar, Delhi-110092, India
- Phone: +91 11 49999200
- Fax: +91 11 49999202
- Email: investor@tridentindia.com
- Company Secretary: Matta Aravind Kumar
Newspaper Publication:
In compliance with Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Trident Limited has published the notice regarding the AGM and e-voting in the "Business Standard" and "Punjabi Jagran" newspapers on July 16, 2024.
For further details and to participate in the AGM, shareholders can visit the company's website or contact the RTA.
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