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Board Meeting
The next board meeting for Trent Ltd. is on 29 Apr 2025 for the purpose of Audited Results & Final Dividend
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Board Meetings - Trent Ltd.
The next board meeting for Trent Ltd. is on 29 Apr 2025 for the purpose of Audited Results & Final Dividend
Share
| Ex-date | Purpose | Notes |
|---|---|---|
| 29 Apr 2025 | Audited Results & Final Dividend | - |
| 06 Feb 2025 | Quarterly Results & Others | To consider other business matters. |
| 07 Nov 2024 | Quarterly Results | - |
| 09 Aug 2024 | Quarterly Results | - |
| 29 Apr 2024 | Audited Results & Dividend | - |
| 07 Feb 2024 | Quarterly Results | - |
| 07 Nov 2023 | Quarterly Results | - |
| 09 Aug 2023 | Quarterly Results | - |
| 27 Apr 2023 | Audited Results & Dividend | - |
| 08 Feb 2023 | Quarterly Results | - |
| 10 Nov 2022 | Quarterly Results | - |
| 11 Aug 2022 | Quarterly Results | - |
| 27 Apr 2022 | Audited Results & Final Dividend | - |
| 10 Feb 2022 | Quarterly Results | - |
| 02 Nov 2021 | Quarterly Results | - |
| 10 Aug 2021 | Quarterly Results | - |
| 30 Apr 2021 | Audited Results & Final Dividend | - |
| 04 Feb 2021 | Quarterly Results & Others | Inter alia, an enabling resolution for raising of funds by issue of non-convertible debentures on a private placement basis and / or issue of commercial paper or any other means,. |
| 05 Nov 2020 | Quarterly Results | - |
| 13 Aug 2020 | Quarterly Results | - |
| 05 Aug 2020 | Quarterly Results | - |
| 22 May 2020 | Audited Results & Dividend | - |
| 06 Feb 2020 | Quarterly Results | - |
| 07 Nov 2019 | Quarterly Results | - |
| 31 Jul 2019 | Quarterly Results | - |
| 18 Jun 2019 | To consider raising of funds | Inter alia, to consider and approve the proposal for raising of funds through issue of equity shares or other securities including through rights issue. |
| 29 Apr 2019 | Audited Results & Dividend | - |
| 05 Feb 2019 | Quarterly Results | - |
| 01 Nov 2018 | Quarterly Results | - |
| 08 Aug 2018 | Quarterly Results | - |
| 03 May 2018 | Audited Results, Dividend & Others | Approve an enabling resolution for issue of Non-Convertible Debentures on a Pvt placement basis, subject to approval of the shareholders of the Company. |
| 08 Feb 2018 | Quarterly Results | - |
| 09 Nov 2017 | Quarterly Results | - |
| 31 Jul 2017 | Quarterly Results | - |
| 26 May 2017 | Audited Results & Dividend | - |
| 09 Feb 2017 | Others | An enabling resolution for raising of funds through issue of Commercial Paper upto an amount not exceeding Rs. 100 Crores. |
| 27 Oct 2016 | Quarterly Results | - |
| 11 Aug 2016 | Quarterly Results | - |
| 28 Jun 2016 | Split of Mutual Fund Units | Issue of Non-Convertible Debentures (NCDs) on private placement basis. |
| 26 May 2016 | Audited Results | - |
| 12 Mar 2016 | Interim Dividend | - |
| 04 Feb 2016 | Allotment of Equity Shares | Issue and allotment of 88 equity shares held in abeyance for the rights issue made by the Company in the year 2010, pursuant to the conclusion of a Court matter. |
| 05 Nov 2015 | Quarterly Results | - |
| 06 Aug 2015 | Quarterly Results | - |
| 27 May 2015 | Audited Results & Dividend | Appointment of Executive Director Appointed Mr. P. Venkatesalu, Chief Financial Officer, as an Executive Director of the Company. |
| 29 Jan 2015 | Quarterly Results | - |
| 04 Nov 2014 | Quarterly Results | - |
| 07 Aug 2014 | Quarterly Results | - |
| 28 May 2014 | Audited Results & Dividend | - |
| 30 Jan 2014 | Quarterly Results | - |
| 30 Oct 2013 | Quarterly Results | - |
| 30 Jul 2013 | Quarterly Results | - |
| 29 May 2013 | Audited Results & Dividend | - |
| 31 Jan 2013 | Quarterly Results | - |
| 25 Oct 2012 | Quarterly Results | - |
| 27 Jul 2012 | Quarterly Results | - |
| 28 May 2012 | Audited Results, Dividend & Others | To consider the 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. |
| 02 Mar 2012 | Others | The Board has re-classified 20,00,000 of these Unclassified Shares of Rs. 10/- each in the Authorised Share Capital of the Company into 20,00,000 Equity Shares of Rs. 10/- each. |
| 06 Feb 2012 | Quarterly Results | - |
| 02 Nov 2011 | Quarterly Results | - |
| 27 Jul 2011 | Quarterly Results | - |
| 25 May 2011 | Audited Results & Dividend | - |
| 25 Jan 2011 | Quarterly Results | - |
| 27 Oct 2010 | Quarterly Results | - |
| 29 Jul 2010 | Others | The Board has approved Mr. Noel N. Tata will step down from his Position as Managing Director of the Company with effect from August 12, 2010. |
| 28 Jul 2010 | Quarterly Results | - |
| 14 Jun 2010 | Others | To issue of 4 CCPS (comprising of 2 Series A CCPS & 2 Series B CCPS) for every 9 Equity Shares held & Each Series A & Series B CCPS are to be issued at Rs. 550 (Premium of Rs. 540 per CCPS). |
| 28 May 2010 | Audited Results & Dividend | - |
| 26 Apr 2010 | Rights Issue | The Board has considered various fund raising alternatives in the context of the expansion plans of the Company & Issue of Securities on a rights basis to raise an amount not exceeding Rs. 500 Crs. |
| 26 Feb 2010 | Increase in Authorized Capital & Others | To increase in the Authorized Capital of the Company from Rs. 36 Crs to Rs. 56 Crs & to consider the various fund raising alternatives given the expansion plans of the Company. |
| 27 Jan 2010 | Quarterly Results | - |
| 27 Oct 2009 | Quarterly Results | - |
| 28 Jul 2009 | Quarterly Results | - |
| 17 Jun 2009 | Audited Results, Dividend & ESOP | To grant 21,825 Stock Options to its management employees of its subsidiaries under its ESOS & to approve the SoA of Satnam Developers & Finance Pvt. Ltd and Satnam Realtors Pvt. Ltd. |
| 26 Mar 2009 | Others | To appoint Mr. Mehernosh M. Surti as Company Secretary and Compliance Officer of Trent Limited w.e.f. April 01, 2009 in place of Mrs. H. R. Wadia. |
| 30 Jan 2009 | Quarterly Results | - |
| 22 Oct 2008 | Quarterly Results | (Revised) |
| 12 Aug 2008 | To enter in WoS of the company | To enter into an association with Tesco Plc, UK's leading retailer, for the Company's Star Bazaar hyper market business which is carried on by Trent Hypermarket Ltd (THL), a WoS of the company. |
| 30 Jul 2008 | Quarterly Results | - |
| 30 Jun 2008 | Audited Results & Dividend | - |
| 18 Jan 2008 | Quarterly Results | - |
| 18 Oct 2007 | Quarterly Results | - |
| 19 Jul 2007 | Quarterly Results | - |
| 29 Jun 2007 | Audited Results & Dividend | - |
| 07 May 2007 | Interim Dividend | - |
| 30 Jan 2007 | Quarterly Results | - |
| 30 Oct 2006 | Quarterly Results | - |
| 10 Oct 2006 | Right Issue of Equity Shares | - |
| 02 Aug 2006 | Raising of additional long term funds | To consider the raising of additional long term funds for the Company's growth plans. |
| 20 Jul 2006 | Quarterly Results | - |
| 28 Jun 2006 | Accounts & Dividend | (Revised) |
| 18 Jan 2006 | Quarterly Results | - |
| 27 Oct 2005 | Quarterly Results | - |
| 21 Jul 2005 | Quarterly Results | - |
| 17 Jun 2005 | Dividend & Accounts | - |
| 27 Apr 2005 | Interim Dividend | - |
| 10 Mar 2005 | Audited Fnancial Results | - |
| 25 Jan 2005 | Right Issue of Securities | - |
| 28 Oct 2004 | Quarterly Results | - |
| 16 Jul 2004 | Quarterly Results | - |