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:
Postal Ballot:
Notices:
Statement of Unclaimed and Unpaid Dividend:
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 |
Details of Debenture Trustee
Debenture Trustee |
IDBI Trusteeship Services Limited |
Asian Building, Ground Floor, 17, R. Kamani Marg, Ballard Estate , Mumbai- 400 001 |
Contact Person- Mr Rajesh Chandra/ Ms Vilakshna Pandit |
Tel (+91) , (11) 45708885, 40349599 |
Fax: +91-22--66311776 |
E-mail ID: delhiitsl@idbitrustee.com |
- Trident Limited expands its retail footprint
- Intimation of Schedule of Virtual Investor Conference
- Record date of Commercial Paper
- Copy of Newspaper Publication- Results- 18.01.2021
- Submission of Press Release on Unveiling of VISION 2025
- Intimation under the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Outcome of meeting of Board of Directors of the Company held on January 18, 2021
- Production Details of the Company for the month of December 2020
- Copy of Newspaper Publication for Board Meeting Notice
- Board Meeting Intimation - 18.01.2021
- Submission of Utilization Certificate for Commercial Papers
2021-22
- Grant of Patent for Fabric and Method of Manufacturing Fabric
- Copy of Notice published in Newspapers regarding closure of Trading Window
- Closure of Trading Window- January 1, 2021
- Intimation of Schedule of Virtual Investor Conference
- Trident Limited Wins Grant Thornton SABERA Award 2020
- Production Details of the Company for the month of November 2020
- Intimation of Schedule of Virtual Investor Conference
- Issuance of Commercial Paper- Listed
- Intimation of Schedule of Virtual Investor Conference
- Redemption of Commercial Paper
- Intimation of Record date for Commercial Paper
- Related Party Transactions during the period ended September 30, 2020
- Production Details of the Company for the month of October 2020
- Allotment of Non- Convertible Debentures
- Press Release on Trident Sends Festive Gift Vouchers to Over 2.5 Lakh Shareholders, This Diwali
- Outcome of the Committee Meeting
- Prior intimation of FMC meeting- NCD Issuance
- Grant of Patent for FITTED SHEET WITH IMPROVED GRIPPING EFFECT
- Intimation of Special Discount Coupons
- Intimation of re-classification Application
- Copy of Notice Published in newspaper- Results
- Outcome of meeting of Board of Directors of the Company held on October 15, 2020
- Production Details of the Company for the month of September 2020
- Submission of Utilization Certificate for Commercial Papers
- Copy of Notice published in Newspapers regarding date of Board Meeting
- Board Meeting Intimation - 15.10.2020
- Copy of Registered Trust Deed
- Newspaper publication for Closure of Trading Window
- Commercial Paper Issuance - Rs 25 Cr
- Closure of Trading Window-October 1, 2020
- Intimation of Schedule of Virtual Investor Conference
- Intimation of Schedule of Virtual Investor Conference
- Production Details of the Company for the month of August 2020
- Intimation of Schedule of Virtual Investor Conference
- Update on resuming of operations in Budni, Madhya Pradesh
- Copy of Notice published in Newspapers regarding Postal ballot
- Notice of Postal Ballot
- Partial Disruption of Operations due to heavy rains in Budni, Madhya Pradesh
- Redemption of Commercial Paper
- Intimation about Virtual Plant Visit
- Intimation about Record Date of Commercial Paper
- Production Details of the Company for the month of July 2020
- Copy of Newspaper Publication- Results- 18.07.2020
- Outcome of meeting of Board of Directors of the Company held on July 18, 2020
- Quarterly Compliance w.r.t Commercial Papers
- Copy of Newspaper Publication- Intimation of Board Meeting- 18.07.2020 & opening of Trading Window
- Board Meeting Intimation - 18.07.2020
- Voting Results of 30th Annual General Meeting of Trident Limited
- Production Details of the Company for the month of June 2020
- Questions Received from the Members on the 30th Annual General Meeting of the Company
- Proceedings of 30th Annual General Meeting of the Company
- Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Intimation of Schedule of Virtual Investor Conference
- Newspaper Publication- Closure of Trading Window
- Intimation of Schedule of Virtual Investor Conference
- Issuance of Commercial Paper- Listed
- Newspaper Publication - Completion of Dispatch
- Grant of Patent for PILE FABRIC AND METHODS FOR MANUFACTURE OF THE SAME
- Copy of Newspaper Publication- Pre Dispatch
- 30th Annual General Meeting of Trident Limited
- Disclosure - Related Party Transactions-31.03.2020
- Production Details of the Company for the month of May 2020
- Grant of Patent for WOVEN FABRIC WITH IMPROVED COMFORT
- Update under Regulation 30- Full operations of Company
- Press Release on launch of Kraft Paper
- Intimation pursuant to Regulation 31A of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Re-Appointment Of Cost Auditors And Secretarial Auditors-2020
- Outcome of meeting of Board of Directors of the Company held on May 16, 2020
- Copy of Newspaper Publication for Board Meeting Notice
- Production Details of the Company for the month of April 2020
- Notice of Board Meeting- May 16, 2020
- Trident Paper conferred with Superbrands Award Seal
- Update under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
- Company has not been Identified as Large Corporate
- Press Release on Announcement of New Range of Products
- Production Details of the Company for the month of March 2020
- Change in Directors Composition
- CARE reaffirmed the Credit Rating of Trident Limited
2020-21
- Closure of Trading Window- March 31, 2020
- Intimation under Regulations 30- Disruption of Operations due to COVID-19
- Production Details of the Company for the month of February 2020
- Outcome of the meeting of Board of Directors of the Company held on February 20, 2020
- Copy of newspaper publication regarding Board meeting-February 20, 2020 and Record Date for 3rd Interim Dividend
- Notice of Record Date for 3rd Interim Dividend for FY 2019-20
- Notice of Board Meeting of Trident Limited to be held on February 20, 2020 & closure of Trading Window
- Production Details of the Company for the month of January 2020
- Intimation of Schedule of Investor Conference
- Newspaper Publication of financial results for the quarter & nine months ended on December 31, 2019
- Submission of Press Release-January 29, 2020
- Investors Presentation-January 29, 2020
- Industry Outlook & Earnings Frequently asked questions-January 29, 2020
- Intimation of Amendment To ''Code of Practices & Procedures For Fair Disclosure Of Unpublished Price Sensitive Information''
- Outcome of the meeting of Board of Directors of the Company held on January 29, 2020
- Newspaper Publication of Notice of Board Meeting- January 29, 2020
- Notice of Board Meeting of Trident Limited to be held on January 29, 2020
- Trident Limited received TEXPROCIL Export Awards 2018-2019
- Production Details of the Company for the month of December 2019
- Copy of Notice published in Newspapers regarding closure of Trading Window
- Closure of Trading Window
- Grant of Patent for Terry Fabric Weave and Resulting Terry Fabric
- Update on split- sub-division of shares
- Production Details of the Company for the month of November, 2019
- Disclosure - Related Party Transactions-30.09.2019
- Activation of new ISIN for the purpose of sub-division of shares
- Grant of Patent for Apparatus and Method for treating an Industrial Effluent containing Sodium Sulphate by Indian Patent Office
- Production Details of the Company for the month of October, 2019
- Intimation of Schedule of Investor Conference
- Newspaper Publication of financial results for the quarter & half year ended on September 30, 2019
- Newspaper publication regarding notice of Record Date for Stock Split
- Updation in Determining Authority for disclosure of material events or informations to Stock Exchanges under regulation 30(5) of the SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015
- Intimation under the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Outcome of the meeting of Board of Directors of the Company held on November 2, 2019
- Copy of newspaper publication regarding Board meeting-November 2, 2019 and Record Date for Interim Dividend
- Newspaper Publication of Notice of Board Meeting- November 2, 2019 and Notice of Record Date for 2nd Interim Dividend
- Notice of Board Meeting of Trident Limited to be held on November 2, 2019
- Production Details of the Company for the month of September, 2019
- Alteration in Memorandum & Articles of Association of the Company
- Voting Results of 29th Annual General Meeting of Trident Limited
- Proceedings of 29th Annual General Meeting of the Company
- Closure of Trading Window
- Production Details of the Company for the month of August, 2019
- Newspaper Advertisement of 29th AGM Notice & Remote E-Voting- 2019
- Trident Limited won Madhya Pradesh State Level 8th Kaizen Competition Award
- Production Details of the Company for the month of July, 2019
- Newspaper publication of financial results for the quarter ended on June 30, 2019
- Intimation under the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Intimation under Regulation 30 of SEBI (LODR) 2015 regarding De-bottlenecking & Modernization of its existing paper units at Dhaula Plant, Punjab
- Outcome of the meeting of Board of Directors of the Company held on August 3, 2019
- Press release on “Trident Group goes Live on Amazon.com”
- Trident Limited won “Employer of Choice, 2019” Award
- Dun & Bradstreet assigned business rating 5A1 (Strong) to Trident Limited
- Copy of newspaper publication regarding Record Date and reschedulement of Board meeting
- Revised Notice of Board Meeting of Trident Limited to be held on August 3, 2019
- Production Details of the Company for the month of June, 2019
- Notice of Board Meeting to be held on July 18, 2019
- Closure of Trading Window
- Redemption of Commercial Paper of INR 500 Million
- Disclosure - Related Party Transactions
- Production details of the Company for the month of May, 2019
- Issuance of Commercial Paper for INR 500 Million
- 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
- Credit Rating on Non- Convertible Debentures
- Credit Rating of Trident- Long term
- CARE reaffirmed the Credit Rating of Trident Limited
2020-21
- Credit Rating Assigned to Trident Limited for Commercial Paper and Bank Facilities from CRISIL
2019-20
- 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 2019-20 TGCL Subsidiary
- Audited Financial Statements FY 2019-20 TEL Subsidiary
2019-20
- Audited Financial Statements FY 2018-19 TEL Subsidiary
- Audited Financial Statements FY 2018-19 TGCL Subsidiary
2018-19
- 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