Corporate Governance
Policies
Building Business
As a responsible corporate organization, we incorporate ethics from the base of all our transactions.
Reports
The core values of Trident are four strong pillars of its governance system. Trident is of the firm belief that building a culture of compliance is more than meeting regulations and standards. The Company has always been proactive in meeting mandated standards and practicing corporate governance in spirit.
Extract from ICSI Citation while conferring the "National Award for Excellence in Corporate Governance, 2006" on the Company.
We lay strong emphasis on transparency, accountability and integrity. The driving forces of Corporate Governance at Trident are its core values - belief in people, entrepreneurship, customer orientation and pursuit of excellence.
Statutory Disclosures
Composition of Board Level Committees:
Composition of Board Level Committees
Postal Ballot:
2014 - Voting Results for Postal Ballot
Notices:
Notice of Book Closure for AGM and Final Dividend 2018-19
Notice regarding Loss of Share Certificates dated May 9, 2019
Notice of Transfer of shares dated April 22, 2019
Notice regarding Loss of Share Certificates dated April 22, 2019
Notice regarding Loss of Share Certificates dated March 14, 2019
Copy of Notice published in Newspapers regarding closure of Trading Window
Notice regarding Loss of Share Certificates dated February 21, 2019
Notice regarding Loss of Share Certificates dated February 4, 2019
Notice of Record Date for Third Interim Dividend for FY 2018-19
Notice regarding Loss of Share Certificates dated October 17, 2018
Notice of Record Date for Second Interim Dividend for FY 2018-19
Notice regarding Loss of Share Certificates dated September 24, 2018
2018 - Memorandum & Articles of Association
Notice regarding Loss of Share Certificates dated September 7, 2018
2018 Disclosure under Regulation 14 of SEBI (SBEB) Regulations, 2014
2018 Statement containing particulars of employees as per section 197 (12)
2018 Changes in Shareholding of Promoters Top 10 Shareholders Directors KMP
2018 AGM Notice
2018 Annual Report on CSR Activities
BRR FY 2017-18
Details of Shareholders whose equity shares are liable to be transferred to IEPF
Copy of letter dispatched to shareholders and Newspaper publication
Notice regarding Loss of Share Certificates dated July 19, 2018
Notice regarding Loss of Share Certificates dated July 11, 2018
Notice of Record Date for first Interim Dividend for FY 2018-19
Notice regarding Loss of Share Certificates dated June 13, 2018
Notice of Book Closure for AGM and Final Dividend 2017-18
Notice regarding Loss of Share Certificates dated April 18, 2018
Notice regarding Loss of Share Certificates dated April 9, 2018
Notice regarding Loss of Share Certificates dated March 19, 2018
Notice regarding Loss of Share Certificates dated March 5, 2018
Notice regarding Loss of Share Certificates dated January 31, 2018
Notice of Record Date for 2nd Interim Dividend for FY 2017-18
Notice regarding Loss of Share Certificates dated January 9, 2018
Notice regarding Loss of Share Certificates dated December 4, 2017
Notice regarding Loss of Share Certificates dated October 26, 2017
Notice regarding Loss of Share Certificates dated October 5, 2017
2017 Voting Results of 27th Annual General Meeting
Notice regarding Loss of Share Certificates dated September 4, 2017
2017 Disclosure under Regulation 14 of SEBI (SBEB) Regulations, 2014
2017 Notice for Candidature
2017 AGM Notice
Changes in Shareholding of Promoters Top 10 Shareholders Directors KMP
Statement containing particulars of employees as per section 197 (12)
BRR FY 2016-17
2017 Annual Report on CSR Activities
2017 Notice of Record Date for 1st Interim Dividend for FY 2017-18
Notice regarding Loss of Share Certificates dated July 25, 2017
Notice regarding Loss of Share Certificates dated June 8, 2017
Notice regarding Loss of Share Certificates dated May 23, 2017
Notice regarding Loss of Share Certificates dated May 13, 2017
2017 Notice of Book Closure for AGM and Final Dividend 2016-17
2017 Notice regarding loss of Share Certificates dated April 27, 2017
2017 Notice regarding loss of Share Certificates dated April 10, 2017
2017 Notice regarding loss of Share Certificates dated March 14, 2017
2017 Notice regarding loss of Share Certificate dated January 9, 2017
2016 Notice of Record Date for 2nd Interim Dividend for FY 2016-17
2016 Statement of Unclaimed and Unpaid Dividend
2016 Notice regarding loss of Share Certificate dated October 10, 2016
2016 Annual Report on CSR Activities
2016 Changes in shareholding of Promoters, TOP 10 Shareholders, Directors and KMPs
2016 Voting Results of 26th Annual General Meeting
2016 Form for Updation of Shareholders Information
2016 AGM Notice
2016 Notice of Book Closure for 1st Interim Dividend for FY 2016-17
2016 Disclosure under Regulation 14 of SEBI (SBEB) Regulations, 2014
2016 Notice of Board Meeting to be held on August 7, 2016
2016 Notice of Board Meeting to be held on August 9, 2016
2016 Notice of Book Closure for AGM and Final Dividend 2015-16
2016 Notice for Recommendation of Final Dividend dated April 25, 2016
2016 Notice regarding loss of Share Certificate dated March 26, 2016
2016 Notice regarding Loss of Share Certificate Dated January 28, 2016
2015 Notice of Record Date - 2nd Interim Dividend FY 2015-16
2015 Outcome of 25th Annual General Meeting
2015 Voting Results of 25th Annual General Meeting
2015 Changes in shareholding of Promoters, Top ten Shareholders, Directors and KMP
2015 Annual Report on CSR activities
2015 Advertisement for Completion of dispatch of AGM Notice alongwith explanatory statement
2015 AGM Notice
2015 Notice of Book Closure - AGM & 1st Interim Dividend
2015 Notice for Issuing Duplicate Equity Shares
2015 Notice of Record Date - 2nd Interim Dividend
Standard Terms and Conditions of Appointment as Independent Director
2014 Outcome of 24th Annual General Meeting
2014 Voting Results of 24th Annual General Meeting
2014 Advertisement - Notice of Candidature for Directorship (English)
2014 Advertisement - Notice of Candidature for Directorship (Vernacular)
2014 Advertisement for Completion of dispatch of AGM Notice alongwith explanatory statement (English)
2014 Advertisement for Completion of dispatch of AGM Notice alongwith explanatory statement (Vernacular)
2014 Notice for Candidature
2014 Profile of Candidate proposed to be appointed as Independent Director
2014 AGM Notice
2014 Newspaper Notice of Postal Ballot
2014 Notice of Record Date - Interim Dividend
2014 Postal Ballot Notice (2014)
2014 Postal Ballot Form(2014)
2013 - Abstract under section 302
2012 - Abstract under section 302
2013 - Disclosure under Clause 53
2013 - Disclosure under Clause 53
2011 - Abstract under section 302
Statement of Unclaimed and Unpaid Dividend:
SOP for claiming of shares & dividend amount from IEPF
Details of Shareholders whose equity shares have been transferred to IEPF
2018 Investor Details (Dividend FY 2017-18)
2018 Investor Details (Dividend FY 2016-17)
2018 Investor Details (Dividend FY 2015-16)
2018 Investor Details (Dividend FY 2014-15)
2018 Investor Details (Dividend FY 2013-14)
2018 Investor Details (Dividend FY 2010-11)
Details of Nodal Officer for IEPF
Copy of letter dispatched to shareholders and Newspaper publication
Details of Shareholders whose equity shares are liable to be transferred to IEPF
2017 Investor Details (Dividend FY 2017-18)
2017 Investor Details (Dividend FY 2016-17)
2017 Investor Details (Dividend FY 2015-16)
2017 Investor Details (Dividend FY 2014-15)
2017 Investor Details (Dividend FY 2013-14)
2017 Investor Details (Dividend FY 2010-11)
2015 Investor Details
2014 Investor Details
2013 Investor Details
2012 Investor Details
2011 Investor Details
Access Link to claim refund from IEPF Authority
(to be used by shareholders/claimants whose shares and/or dividend/other amounts have been transferred by the Company to Investor Education and Protection Fund)
Determining Authority under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
| Mr Deepak Nanda | Ms Ramandeep Kaur |
| Managing Director | Company Secretary & Compliance Officer |
| Contact No.- 1800-180-2999 | Contact No.- 1800-180-2999 |
| Fax No. - 0161-5039900 | Fax No. - 0161-5039900 |
| E-mail: deepaknanda@tridentindia.com | E-mail: cs@tridentindia.com |
- Intimation of date of Book Closure for the purpose of Final Dividend FY 2018-19 and Annual General Meeting of the Company
- Intimation of Capacity Addition
- Intimation of Split Sub-division of Equity Shares
- Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Outcome of the meeting of Board of Directors of the Company held on May 13, 2019
- Trident Limited won Best Supplier Award
- Production details of the Company for the month of April, 2019
- Copy of Notice published in Newspapers regarding Board Meeting of the Company
- Notice of Board Meeting to be held on May 13, 2019
2019-20
- Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Appointment of Director
- Intimation of amendment to Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information
- Closure of Trading Window
- Grant of Patent for Environment Friendly Fabric and its Method of Manufacturing in USA
- Intimation of Schedule of Investor Conference
- Trident Limited won Highest Export Customer, ICD Mandideep by CONCOR
- Trident Limited bagged First & Second Prize for Largest Reduction in Accident Frequency Rate in Textile Industry
- Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Closure of Trading Window
- Trident Limited received an award for Outstanding Achiever for Exports, Category - Large Enterprise
- Trident Limited received CSR Leadership Award
- Grant of Patent for Air Rich Yarn and Fabric in USA
- Trident Limited received The Extraordinaire-Brand Award at Brand Vision
- Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Copy of published financial results for the quarter and nine months ended on December 31, 2018
- Press Release on Financial Results December 31, 2018
- Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Outcome of the meeting of Board of Directors of the Company held on January 15, 2019
- Notice of Board Meeting to be held on January 15, 2019
- Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- CARE reaffirmed the Credit Rating of Trident Limited
- Disclosure Under Regulation 30 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
- Trident Limited received TEXPROCIL Export Awards 2017-2018
- Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Copy of published financial results for the quarter and six months ended on September 30, 2018
- Outcome of the meeting of Board of Directors of the Company held on October 15, 2018
- Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Notice of Board Meeting to be held on October 15, 2018
- Redemption of Commercial Paper of INR 500 Million
- Intimation of Schedule of Investor Conference Road show
- Voluntarily withdrawal of CRISIL rating at the Company’s request
- Alteration in Articles of Association of the Company
- Voting Results of 28th Annual General Meeting of Trident Limited
- Proceedings of 28th Annual General Meeting of the Company
- Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Intimation of Schedule of Investor Conference Road show
- Trident Limited recognised as IWAY Well Developed Supplier for IKEA
- Advertisement for completion of dispatch of AGM notice 2018 along with explanatory statement
- Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Intimation of Schedule of Investor Conference or Road show
- Copy of published financial results for the quarter ended on June 30, 2018
- Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Outcome of the meeting of Board of Directors of the Company held on August 7, 2018
- Schedule of Earnings Conference Call for Trident Limited in reference to the Financial Results for the Quarter ended on June 30, 2018
- Copy of published financial results for the quarter & FY ended on March 31, 2018
- Issuance of Commercial Paper for INR 500 Million
- Notice of Board Meeting to be held on August 7, 2018
- CRISIL upgrades Short-term rating to CRISIL A1+ and reaffirmed Long-term rating of Trident Limited
- Intimation of Schedule of Investor Conference or Road show
- Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Outcome of the meeting of Board of Directors of the Company held on May 7, 2018
- Notice of Board Meeting to be held on May 7, 2018
2018-19
- Trident Limited received JC Penny Platinum Certification Status
- Press Release - Trident certified with OEKO-TEX Made in Green label
- Press Release - Trident Vision 2025: Targeting USD 3 Billion Revenue
- Intimation of Schedule of Investor Conference or Road show
- Trident Limited received Punjab State Safety Award
- Trident Limited received Excellence in operations in Quality Award from IKEA
- Independent Equity Research Report by CRISIL
- Intimation of change in the address of Registered Office
- Intimation of Schedule of Investor Conference - Road show
- Schedule of Earnings Conference Call for Trident Limited in reference to the Financial Results for the Quarter and Nine months ended on December 31, 2017
- Copy of published financial results for the quarter and nine months ended on December 31, 2017
- Outcome of the meeting of Board of Directors of the Company held on January 29, 2018
- Notice of Board Meeting to be held on January 29, 2018
- Independent Equity Research Report by CRISIL
- Trident Limited received TEXPROCIL Export Awards 2016-2017
- Trident Limited has been assessed as best performer in terms of energy saving by Bureau of Energy Efficiency, Government of India, Ministry of Power
- Intimation to Schedule Analyst Institutional Investor meetings under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Trident Limited received ‘Paperex Award for Excellence’
- Copy of published financial results for the quarter and six months ended on September 30, 2017
- Outcome of the meeting of Board of Directors of the Company held on November 3, 2017
- Schedule of Earnings Conference Call for Trident Limited in reference to the Financial Results for the Quarter and Six months ended on September 30, 2017
- Submission of formal rating rationale issued by CARE
- Notice of Board Meeting to be held on November 3, 2017
- Notice of Board Meeting to be held on October 24, 2017
- Intimation to Schedule Analyst Institutional Investor meetings under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Proceedings of 27th Annual General Meeting of the Company
- Trident Limited received Confederation of Indian Textile Industry (CITI) Award for Excellence
- Intimation to Schedule Analyst Institutional Investor meetings under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Intimation to Schedule Analyst Institutional Investor meetings under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Independent Equity Research Report by CRISIL
- Intimation to Schedule Analyst Institutional Investor meetings under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Trident Limited received National Energy Management Award 2017 by Confederation of Indian Industry
- Dun & Bradstreet upgrades business rating of Trident Limited from 5A2 to 5A1
- Advertisement for completion of dispatch of AGM notice 2017 along with explanatory statement
- Intimation to Schedule Analyst Institutional Investor meetings under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Trident Limited received ‘4th Outstanding Achievement Award 2016’ by Federation of Madhya Pradesh Chambers of Commerce & Industry
- Copy of published financial results for the quarter ended on June 30, 2017
- Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Outcome of the meeting of Board of Directors of the Company held on August 12, 2017
- Prior Intimation under Regulation 29 of SEBI Listing Regulations for the meeting of the Board of Directors scheduled to be held on August 12, 2017
- Schedule of Earnings Conference Call for Trident Limited in reference to the Financial Results for the Quarter ended on June 30, 2017
- Redemption of Commercial Paper of INR 500 Million
- Notice of Board Meeting to be held on August 12, 2017
- Intimation to Schedule Analyst Institutional Investor meetings under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Intimation to Schedule Analyst Institutional Investor meetings under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Intimation to Schedule Analyst Institutional Investor meetings under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Independent Equity Research Report by CRISIL
- Trident Limited received SEEM National Energy Management Award 2016
- Copy of published financial results for the quarter & FY ended on March 31, 2017
- Outcome of the Board Meeting dated May 9, 2017
- Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Issuance of Commercial Paper for INR 500 Million
- Schedule of Earnings Conference Call for Trident Limited in reference to the Financial Results for quarter and financial year ended on March 31, 2017
- Trident Limited received ‘Best Planned Maintenance Circle Award’ in 8th TPM Circle Competition organised by Confederation of Indian Industry (CII)
- Notice of Board Meeting to be held on May 9, 2017
2017-18
- Trident Limited received Astitva Samman from PHD Chamber of Commerce and Industry (PHDCCI)
- Trident Limited received awards from Federation of Indian Export Organisations
- Schedule for Analyst Institutional Investors Meeting March, 2017
- Update on Independent Rating by CRISIL on Quarterly Results of Company (Q3FY17)
- Disclosure Under Regulation 30 Dated February 14, 2017
- Cessation of Director
- Change in Company Secretary and Compliance Officer
- Updation in Determining Authority for disclosure of material events or informations
- Outcome of the Board Meeting dated January 18, 2017
- Copy of published financial results for the quarter ended on December 31, 2016
- Earnings ConCall Invitation for the Financial Results for Quarter & Nine Months ended on December 31, 2016
- Notice of Board Meeting to be held on January 18, 2017
- Update on Independent Rating by CRISIL on Quarterly Results of Company (Q2FY17)
- Schedule for Analyst Institutional Investors Meeting (November 30, 2016)
- Schedule for Analyst Institutional Investors Meeting (August 2016)
- Schedule for Analyst Institutional Investors Meeting (November 2016)
- Copy of published financial results for the quarter ended on September 30, 2016
- Outcome of the Board Meeting dated October 21, 2016
- Notice of Board Meeting to be held on October 21, 2016
- Advertisement for completion of dispatch of AGM notice along with explanatory statement
- Earnings ConCall Invitation for the Financial Results for Quarter ended on June 30, 2016 Revised
- Copy of published financial results for the quarter ended on June 30, 2016
- Earnings ConCall Invitation for the Financial Results for Quarter ended on June 30, 2016
- Notice of Board Meeting to be held on August 7, 2016
- Notice of Board Meeting to be held on August 9, 2016
- Copy of published financial results for the quarter & FY ended on March 31, 2016
- Earnings ConCall Invitation for the Financial Results for Quarter and Financial Year ended on March 31, 2016
- Notice for Recommendation of Final Dividend dated April 25, 2016
- Notice of Board Meeting to be held on May 12, 2016
- Disclosure under Reg 30 dated April 7, 2016
- Corporate Presentation - March, 2016
- Update on Integrated Bed Linen Project Budni Madhya Pradesh
- Investors' Presentation on Financial Results December 31, 2015
- Outcome of the Board Meeting dated February 3, 2016
- Copy of Published Financial Results for the Quarter and nine months ended December 31, 2015
- Notice of Board Meeting to be held on February 3, 2016
- Notice regarding Loss of Share Certificates Dated January 11, 2016
- Disclosure Under Regulation 30 Dated January 7, 2016
2016-17
- Press Release on Financial Results December 31, 2015
- Earnings ConCall Invitation on the Financial Results for Quarter & Half Year ended on September 30, 2016 Revised
- Earnings Concall Invitation for the Financial Results for Quarter & Half Year ended on September 30, 2016
- Earnings ConCall Invitation for the Quarter ended December 31, 2015
2015-16
Credit Rating
- CARE reaffirmed the Credit Rating of Trident Limited
- Credit Rating for Commercial Paper Programme of Trident Limited
2018-19
Financial Statements of Subsidiaries
- Audited Financial Statements FY-2017-18 TGCL Subsidiary
- Audited Financial Statements FY-2017-18 TEL Subsidiary
2017-18
- Audited Financial Statements FY-2016-17 TEL Subsidiary
- Audited Financial Statements FY-2016-17 TGCL Subsidiary