Corporate Governance

Reports

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

Statutory Disclosures

Composition of Board Level Committees:

Composition of Board Level Committees

Postal Ballot:

2014 - Voting Results for Postal Ballot

Notices:

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

Audited Financial Statements FY-2016-17 TEL Subsidiary

Audited Financial Statements FY-2016-17 TGCL Subsidiary

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 Audited Accounts FY 2015-16 of Trident Europe Limited - Subsidiary

2016 Audited Accounts FY 2015-16 of Trident Global Corp Limited - Subsidiary

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 Audited Accounts of Trident Global Corp Limited - Subsidiary

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

2014 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 Audited Accounts of Trident Global Corp Limited - Subsidiary

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)

2014 - Memorandum & Articles of Association

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:

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