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BSE: 500251NSE: TRENTISIN: INE849A01020

22nd-May-2020 21:41Source: BSE

Trent - Outcome Of The Board Meeting Held On 22Nd May 2020

Pursuant to Regulation 30 and 33(3) of the SEBI LODR 2015, we enclose herewith the Audited Standalone and Consolidated financial results (''the Statement'') for the financial year ended 31st March 2020, approved at the meeting of the Board of Directors of the Company held earlier today.
We would like to confirm that Deloitte Haskins & Sells LLP, Chartered Accountants, the Statutory Auditors of the Company have issued audit reports with unmodified opinion on the Statement. A declaration from the Company is attached herewith. The Audit Reports are also attached herewith.
Also, a separate note on COVID-19 pandemic and related developments is enclosed herewith in terms of the circular issued by SEBI on 20th May 2020.Further, we would like to inform that, the Directors have also recommended a 100% Dividend i.e. ? 1 per Equity Share of ? 1 each, which shall be paid after the AGM, subject to the approval of shareholders. The meeting commenced at 3.15 p.m. and concluded at 9.30 p.m.

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