Trident Ltd has informed BSE that a Board Meeting of the Company will be held on May 13, 2019, inter alia: 1. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31, 2019. 2. To consider and recommend final dividend, if any, on the Equity Shares of the Company for the Financial Year ended on March 31, 2019. Further, the Board shall also consider the following matters to obtain the approval for enabling resolution at the ensuing Annual General Meeting of the Company for the following proposals: 3. Raising of funds by issue of equity shares and/or Foreign Currency Convertible Bonds through Qualified Institutions Placement and/ or preferential issue, as may be permitted, by way of a public or private offering, or any combination thereof, or any other method as may be permitted under applicable law, subject to such regulatory/ statutory approvals, as may be required. 4. Raising of funds by non convertible debt instruments along with warrants, convertible securities other than warrants or foreign currency convertible bonds and / or such other securities including Non-Convertible Debentures as may be permitted, by way of a public or private offering, or any combination thereof, or any other method as may be permitted under applicable law, subject to such regulatory/ statutory approvals, as may be required. 5. To consider and recommend sub-division/split of Companys equity share having face value of INR 10/- each.

Pdf Link: Trident Ltd. - Board to consider FY19 results, Final Dividend & Sub-division of Equity Shares on May 13, 2019

Source : BSE - www.bseindia.com

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