|
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 |
- |
|
30 Jun 2004
|
Dividend & Accounts |
- |