TRINITY LEAGUE INDIA LTD. - 531846 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Please find enclosed herewith newspaper publication(s) of Notice of 34th Annual General Meeting published in the News Paper - Financial Express and Jansatta dated 06.09.2022. TRINITY LEAGUE INDIA LTD. - 531846 - Cut-Off Date & Book Closure Under Regulation 42 (1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 ("Listing Regulations').
Pursuant to Regulation 42 (1) of Listing Regulations, we have provided the facility to vote by electronic means (e-voting) on all resolutions as set out in the notice of the 34th Annual General Meeting (AGM) to those members, who are holding shares either in physical or in electronic form as on the cut-off date i.e., September 21, 2022. The remote e-voting will commence from 10:00 a.m. on Sunday, September 25, 2022 and end at 5:00 p.m. on Tuesday, September 27, 2022. Submitted for your kind information and necessary records. TRINITY LEAGUE INDIA LTD. - 531846 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of Listing Regulations, please find enclosed the 34th Annual Report of the Company for the Financial Year 2021-22. Submitted for your kind information and necessary records. TRINITY LEAGUE INDIA LTD. - 531846 - Notice Of 34Th Annual General Meeting Of The Company
Pursuant to Regulation 30, 42 and 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Notice of AGM scheduled to be held on Wednesday, 28th September, 2022 at 11.30 AM, through Video Conferencing ('VC') /Other Audio Visual Means ('OAVM'). Submitted for your kind information and necessary records. TRINITY LEAGUE INDIA LTD. - 531846 - Outcome Of The Board Meeting Held On Friday, September 02, 2022, At The Corporate Office Of The Company.
Dear Sir/ Madam, The Board of Directors of the Company held on Friday, 02nd September 2022 at Trinity Tower, B-2, Sector 7, Noida -201301, Uttar Pradesh concluded at 12:50 P.M. interalia, to consider and approve the following matters: 1 Approval of draft Directors Report for FY 2021-22 : Approved 2 To appoint a director in place of Mrs. Madhulika Jain (00437683) who retires by rotation and being eligible offers herself for re-appointment: Approved 3 To Consider and approve draft Secretarial Auditor Report for FY 2021-22 : Approved 4. To consider and approve draft Annual Report for the Financial Year 2021-22: Approved 5. Appointment of M/s. Mohit Singhal & Associates as Scrutinizer for 34th Annual General Meeting of the Company: Approved. 6. Approval of draft notice for convening 34th Annual General Meeting: Approved Submitted for your kind information and necessary records. TRINITY LEAGUE INDIA LTD. - 531846 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Please take on your record the Newspaper cuttings of Un-Audited Financial Results (Standalone & Consolidated) as per Regulation 47 & 33(3)(d) of SEBI Listing Regulations 2015 (LODR) for the quarter ended 30.06.2022 published in Financial Express and Jansatta Newspapers dated 09.08.2022. Submitted for your kind information and necessary records. TRINITY LEAGUE INDIA LTD. - 531846 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, August 08Th, 2022 At The Corporate Office Of The Company Pursuant To Regulation 33 And 30 Read With Schedule III Of The SEBI Listing Regulation 2015 (LODR)
Dear Sir/ Madam, This is to inform you that the meeting of the Board of Directors of the Company held on Monday, August 08th, 2022 at 02:00 P.M. at the corporate office situated at Trinity Tower, B-2, Sector 7, Noida, Uttar Pradesh, had taken inter-alia the following decisions: As per Regulation 33 and regulation 30 of SEBI Listing Regulation 2015 (LODR), we are submitting the followings: 1.Un-Audited Financial Results for the quarter ended on June 30, 2022, duly signed by the Managing Director of the company. 2 Statutory Auditor Limited Review Report for the Un-Audited Financial Results for the quarter ended June 30, 2022. 3 Take note of Reconciliation Certificate of Share Capital Audit for the quarter ended. 30.06.2022. 4 Noting of non applicability of Corporate Governance Report for the quarter ended 30.06.2022. 5 Status of redressal of Investor Complaints till 30.06.2022. The Board meeting commenced at 02:00 PM and concluded at 02:45 PM with the vote of thanks. TRINITY LEAGUE INDIA LTD. - 531846 - Submission Of Un-Audited Financial Results As Per Regulation 33 Of SEBI Listing Regulation 2015 (LODR) For The Quarter Ended On 30.06.2022
Dear Sir/ Madam, This is with reference to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, we wish to inform you that the Board of Directors in its meeting held on Monday, 08th August, 2022 has considered and approved the Un-Audited Financial Results of the Company for the quarter ended 30.06.2022 along with the limited review report thereon duly reviewed by the Audit Committee. The financial results, duly signed by the Managing Director of the company and the Auditor's Limited Review Report thereon are enclosed for your perusal and record. The Board meeting commenced at 02:00 PM and concluded at 02:45 PM with the vote of thanks. TRINITY LEAGUE INDIA LTD. - 531846 - Announcement under Regulation 30 (LODR)-Resignation of Director
Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mrs. Saloni Jain (DIN: 00973805) by letter dated 03rd August 2022 has resigned as Director of the Company with effect from 03rd August 2022. Further, the details as required under Clause 7 of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mrs. Saloni Jain stated her reason for resignation was, due to some other pre-occupation. The copy of the resignation letter is attached herewith. Kindly take the aforesaid on your record. TRINITY LEAGUE INDIA LTD. - 531846 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On 08Th August 2022
TRINITY LEAGUE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve Dear Sir, In compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to intimate you that a meeting of the Board of Directors of the Company will be held on Monday, 08th August 2022 at 02:00 PM at Noida, Uttar Pradesh, interalia, to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2022. Please be also advised that in accordance with Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons of the Company pursuant to SEBI (Prohibition of lnsider Trading) Regulations 2015, the Trading Window of the Company is already closed from 01st July 2022 and shall reopen on 11th August 2022. Submitted for your kind information and necessary records.