| Trent Limited | Raising of Funds | To consider, inter alia, raising additional long term funds for the Company's growth plans. | 02-Aug-2006 |
| Trent Limited | Raising of Funds | Interalia, to consider various fund raising alternatives, including a proposal for issue of Securities on a Right basis to its Shareholders. | 26-Apr-2010 |
| Trent Limited | Results/Dividend | Inter-alia to approve the Audited Financial Results and recommendation of Dividend on the Equity Shares, if any, for the year ended March 31, 2010. | 28-May-2010 |
| Trent Limited | Rights Issue | Interalia to consider the terms of the proposed rights issue. | 14-Jun-2010 |
| Trent Limited | Results/Dividend | Inter 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. | 25-May-2011 |
| Trent Limited | Results/Dividend | Inter 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. | 28-May-2012 |
| Trent Limited | Results/Dividend | Inter-alia, to approve the Audited Financial Results for the year ended March 31, 2013, consider the recommendation of Dividend on the Equity Shares, if any, and consider payment of an interim dividend on the unlisted 0.1% Redeemable Preference Shares. | 29-May-2013 |
| Trent Limited | Results | Inter-alia, to approve the unaudited Financial Results for the first quarter ended June 30, 2013. | 30-Jul-2013 |
| Trent Limited | Results | Inter-alia, to approve the Unaudited Financial Results for the second quarter and six months ended September 30, 2013. | 30-Oct-2013 |
| Trent Limited | Results | inter-alia, to approve the Unaudited Financial Results of the company for the third quarter and nine months ended December 31, 2013. | 30-Jan-2014 |
| Trent Limited | Results/Dividend | Inter-alia, to approve the Audited Financial Results for the year ended March 31, 2014 and consider the recommendation of Dividend on the Equity Shares, if any, | 28-May-2014 |
| Trent Limited | Results | Inter-alia, to approve the Unaudited Financial Results for the first quarter ended June 30, 2014. | 07-Aug-2014 |
| Trent Limited | Results | Inter alia, to approve the Unaudited Financial Results for the second quarter and six months ended September 30, 2014 | 04-Nov-2014 |
| Trent Limited | Results | Inter-alia, to approve the unaudited financial results of the Company for the third quarter and nine months ended December 31, 2014. | 29-Jan-2015 |
| Trent Limited | Results/Dividend | Inter-alia, to approve the Audited Financial Results for the year ended March 31, 2015 and consider the recommendation of Dividend on the Equity Shares, if any. | 27-May-2015 |
| Trent Limited | Results | Inter-alia, to approve the Unaudited Financial Results for the first quarter ended June 30, 2015. | 06-Aug-2015 |
| Trent Limited | Results | Inter alia, to approve the Unaudited Financial Results for the second quarter ended September 30, 2015. | 05-Nov-2015 |
| Trent Limited | Results | Inter-alia, to approve the unaudited financial results of the Company for the third quarter and nine months ended December 31, 2015. | 04-Feb-2016 |
| Trent Limited | Dividend | Inter alia, to consider declaration of an Interim Dividend, if any, for the Financial Year 2015-16. | 12-Mar-2016 |
| Trent Limited | Results | Inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2016. | 26-May-2016 |
| Trent Limited | Stock Split/Others | To inter alia to consider the following:(1). Sub-division of Equity Shares of the Company and consequential amendment to the Memorandum of Association of the Company.(2) Issue of Non-Convertible Debentures (NCDs) on private placement basis. | 28-Jun-2016 |
| Trent Limited | Results | Inter alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended June 30, 2016. | 11-Aug-2016 |
| Trent Limited | Results/Others | inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter / half year ended September 30, 2016. | 27-Oct-2016 |
| Trent Limited | Results | inter alia to consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2016. | 23-Jan-2017 |
| Trent Limited | Results/Dividend | To inter alia: (1) Consider and approve the Audited Financial Results (Standalone and Consolidated ) of the Company for the quarter and financial year ended March 31, 2017.(2) Consider the recommendation of dividend , if any , on the Equity Shares of the Company for the year ended March 31, 2017.(3) Issue of Non-Convertible Debentures (NCDs) on private placements basis, subject to approval of the shareholders of the Company. | 26-May-2017 |
| Trent Limited | Results | Inter alia to consider and approve the Unaudited Financial Results of the Company for the first quarter ended June 30, 2017. | 31-Jul-2017 |
| Trent Limited | Results | inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2017. | 09-Nov-2017 |
| Trent Limited | Results | Inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2017. | 08-Feb-2018 |
| Trent Limited | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | 03-May-2018 |
| Trent Limited | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | 08-Aug-2018 |
| Trent Limited | Financial Results | inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2018. | 01-Nov-2018 |
| Trent Limited | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | 05-Feb-2019 |
| Trent Limited | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend | 29-Apr-2019 |
| Trent Limited | Fund Raising | To consider Fund Raising | 18-Jun-2019 |
| Trent Limited | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | 31-Jul-2019 |
| Trent Limited | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | 07-Nov-2019 |
| Trent Limited | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | 06-Feb-2020 |
| Trent Limited | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2020 and dividend | 22-May-2020 |
| Trent Limited | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 | 05-Aug-2020 |
| Trent Limited | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 | 13-Aug-2020 |
| Trent Limited | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | 05-Nov-2020 |
| Trent Limited | Financial Results/Fund Raising | Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, 4th February 2021, inter alia to: ￂﾠￂﾠￂﾠ1)ￂﾠￂﾠconsider and approve the unaudited (standalone and consolidated) financial results of the Company for the third quarter and nine months ended 31st December 2020; ￂﾠￂﾠ2)ￂﾠ consider and approve an enabling resolution for raising of funds by issue ofￂﾠnon-convertible debentures on a private placement basis and / or issue of commercial paper or any other means, primarily to refinance the existing borrowings.ￂﾠ | 04-Feb-2021 |
| Trent Limited | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2021 and dividend | 30-Apr-2021 |
| Trent Limited | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 | 10-Aug-2021 |
| Trent Limited | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | 02-Nov-2021 |
| Trent Limited | Financial Results | To consider and approve the following:1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2021.2. Proposal for payment of interim dividend, if any, on the Equity Shares of the Company | 10-Feb-2022 |
| Trent Limited | Financial results | Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, 11th August 2022, inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the first quarter ended 30th June 2022. | 11-Aug-2022 |
| Trent Limited | Financial results | Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, 10th November 2022, inter alia to consider the following:1. Approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the second quarter and half year ended 30th September 2022.2. Proposal for working capital borrowings including through issue of Commercial Paper/s. | 10-Nov-2022 |
| Trent Limited | Financial Results | Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, 8th February 2023, inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the third quarter and nine months ended 31st December 2022. | 08-Feb-2023 |
| Trent Limited | Financial Results/Dividend | Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 27th April 2023, inter alia to consider the following:1.Approve the audited financial results (standalone and consolidated) of the Company for the year ended 31st March 2023.2.Recommendation of dividend, if any, on the equity shares of the Company for the year ended 31st March 2023. | 27-Apr-2023 |
| Trent Limited | Financial Results | Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 9th August 2023, inter alia, to consider and approve the unaudited (standalone and consolidated) financial results of the Company for the first quarter ended 30th June 2023. | 09-Aug-2023 |
| Trent Limited | Financial Results | Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 7th November 2023, inter alia, to consider and approve the unaudited (standalone and consolidated) financial results of the Company for the second quarter and half year ended 30th September 2023. | 07-Nov-2023 |
| Trent Limited | Financial Results | Pursuant to Regulation 29(1) and 50(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 7th February 2024, inter alia, to consider and approve the Unaudited (Standalone and Consolidated) financial results of the Company for the third quarter and nine months ended 31st December 2023. | 07-Feb-2024 |
| Trent Limited | Financial Results/Dividend | Pursuant to Regulation 29(1) and 50(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 29th April 2024, inter alia, to consider the following:1.Approve the Audited (Standalone and Consolidated) financial results of the Company for the year ended 31st March 2024.2.Recommendation of dividend, if any, on the equity shares of the Company for the year ended 31st March 2024. | 29-Apr-2024 |
| Trent Limited | Financial Results | Pursuant to Regulation 29(1) and 50(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 9th August 2024, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June 2024. | 09-Aug-2024 |
| Trent Limited | Financial Results | To consider and approve Unaudited Standalone and Consolidated Financial Results for the second quarter and half-year ended 30th September 2024 | 07-Nov-2024 |
| Trent Limited | Financial Results/Other business matters | To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine-months ended 31st December 2024. | 06-Feb-2025 |
