Outcome of board meeting of Trident Tools

Held on 04 September 2014

Trident Tools announced that the Board of Directors of the Company at its meeting held on 04 September 2014, inter alia, has transacted the following business:

1. Appointed M/s. Girish Patel & Co. Chartered Accountant as Statutory Auditors of the Company.

2. Took on record the e-voting to be conducted at the ensuing Annual General Meeting

3. Appointed the Scrutinizer for e-voting results.

4. Decided about the increase in the authorized share capital.

5. Considered issuance of warrants convertible into equity shares on preferential basis to the person acting in concert with the promoters of the Company and other acquirers.

 

6. The allotment of shares to the shareholders of Quickut Engineering Company, being Transferor Company in the Scheme of Amalgamation, with this Company.

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