Board Meetings for TRENT

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
TRENTTrent Limited27 Jul 2012Un-audited Financial ResultsInter-alia, to approve the unaudited Financial Results for the first quarter ended June 30, 2012.
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TRENTTrent Limited28 May 2012Results/DividendInter alia, to approve the Audited Financial Results for the year ended March 31, 2012 and consider the recommendation of Dividend on Equity Shares, if any, and approve the payment of Dividend on 0.1% Redeemable Preference Shares for the financial year ended March 31, 2012. CCPS Series B: The Board will also consider, as per the Offer Letter, payment of dividend @ 0.1% per annum on Cumulative Compulsorily Convertible Preferences Shares of Rs.10 each (CCPS Series B) from the date of allotment i.e. August 28, 2010 and up to the date on which the CCPS Series B are converted into fully paid Equity Shares of Rs. 10 each i.e. September 01, 2012. The dividend on CCPS Series B will be paid within 30 days after the same has been approved by the shareholders at the forthcoming Annual General Meeting. A record date will be fixed at a later date in consultation with the Stock Exchanges to ascertain who would be eligible for the allotment of the fully paid up equity shares and the payment of dividend.
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TRENTTrent Limited06 Feb 2012Un-audited Financial ResultsInter-alia, to approve the Unaudited Financial Results of the company for third quarter ended December 31, 2011.
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TRENTTrent Limited02 Nov 2011Un-audited Financial ResultsInter-alia to approve the Unaudited Financial Results of the Company for the second quarter ended September 30, 2011.
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TRENTTrent Limited27 Jul 2011Un-audited Financial ResultsInter-alia to approve the Unaudited Financial Results of the Company for the 1st quarter ended June 30, 2011.
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TRENTTrent Limited25 May 2011Results/DividendInter alia, to approve the Audited Financial Results and consider the recommendation of Dividend on Equity Shares, if any, and approve the payment of Dividend on 0.1% Redeemable Preference Shares for the financial year ended March 31, 2011. CCPS Series A: The Board will also approve, as per the Offer Letter, payment of dividend @ 0.1% per annum on Cumulative Compulsorily Convertible Preferences Shares of Rs.10 each (CCPS Series A) from the date of allotment i.e. August 28, 2010 and up to the date on which the CCPS Series A are converted into fully paid Equity Shares of Rs. 10 each i.e. September 01, 2011. The dividend on CCPS Series A will be paid within 30 days after the same has been approved by the shareholders at the forthcoming Annual General Meeting. A record date will be fixed at a later date in consultation with the Stock Exchanges to ascertain who would be eligible for the allotment of the fully paid up equity shares and the payment of dividend.
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TRENTTrent Limited25 Jan 2011Un-audited Financial ResultsInter-alia to approve the Unaudited Financial Results for the third quarter ended December 31, 2010.
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TRENTTrent Limited27 Oct 2010Un-audited Financial ResultsInter-alia to approve the Unaudited Financial Results of the Company for the second quarter ended September 30, 2010.
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TRENTTrent Limited28 Jul 2010Un-audited Financial ResultsInter-alia to approve the Unaudited Financial Results of the Company for the 1st quarter ended June 30, 2010.
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TRENTTrent Limited14 Jun 2010Rights IssueInteralia to consider the terms of the proposed rights issue.
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TRENTTrent Limited28 May 2010Results/DividendInter-alia to approve the Audited Financial Results and recommendation of Dividend on the Equity Shares, if any, for the year ended March 31, 2010.
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TRENTTrent Limited26 Apr 2010Raising of FundsInteralia, to consider various fund raising alternatives, including a proposal for issue of Securities on a Right basis to its Shareholders.
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TRENTTrent Limited27 Jan 2010Unaudited Financial Results for the qtr ended Dec 31, 2009-
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TRENTTrent Limited27 Oct 2009Unaudited Financial Results for the Qtr ended Sept 30, 2009-
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TRENTTrent Limited28 Jul 2009Unaudited Financial Results for the Qtr ended June 30, 2009-
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Showing page 6 of 8 (115 total items)