Trident Texofa has informed that the Board of Directors of the Company at its meeting held on today October 11, 2022 commenced at 11.30 am and concluded at 01.00 pm at the registered office of the Company has considered and approved the following: Un-Audited Financial Results for the quarter and half year ended 30th September, 2022 along with Limited Review Report on said results by the Statutory Auditors of the Company. (The copy of Un-Audited Financial results along with Limited Review Report is attached herewith as Annexure-A); Resignation of Sanju Patel (M No- A37257) from the post of Company Secretary and Compliance Officer with effective from closure of business hours on 11.10.2022 due to her personal reasons. The Board places on record its appreciation for the assistance and guidance provided by Sanju Patel during her tenure as Company Secretary and Compliance Officer of the Company. Recommended regularization of Rushi Hemantkumar Jagani (DIN:-09756089) as a Director (Independent) to the members (a brief profile is herewith Attached as Annexure B).
The above information is a part of company’s filings submitted to BSE.
