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TRINITY LEAGUE INDIA LTD. - 531846 - Outcome Of The Board Meeting

 Dear Sir, In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we have to intimate that, a meeting of the Board of Directors of the Company held on Monday, 18th July 2022 at Trinity Tower, B-2, Sector 7, Noida -201301, Uttar Pradesh concluded at 2:00 P.M. interalia, to consider and approve the following matters: 1. Mr. Pankaj Gupta, Chartered Accountant (IBBI Certified), appointed as Registered Valuer in respect of the valuation of equity shares for the purpose Preferential Allotment of equity shares to Promoters & PACS and Other Persons excluding Promoters & PACs. 2. Reappointment of Mr. Devinder Kumar Jain Managing Director of the Company subject to the approval of the Member of the Company in ensuing Annual General Meeting. Kindly take the aforesaid on your record Thanking you,
18-07-2022
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TRINITY LEAGUE INDIA LTD. - 531846 - Intimation Of Re-Appointment Of Managing Director

 Dear Sir, In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation of Nomination and Remuneration Committee and subject to approval of the shareholders, and any required regulatory approvals and applicable conditions thereof, the Board of Directors, at its meeting held on 18th July, 2022, has considered and approved the re-appointment of Mr. Devinder Kumar Jain (DIN: 00437646), Managing Director of the Company, for a further period w.e.f. 18th July, 2022 to 05th December, 2024 (both days inclusive). The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 along with the brief profile is given in Annexure A to this letter. Kindly take the aforesaid on your record Thanking you,
18-07-2022
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TRINITY LEAGUE INDIA LTD. - 531846 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Piyush Kumar SrivastavaDesignation :- Company Secretary and Compliance Officer
14-07-2022
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TRINITY LEAGUE INDIA LTD. - 531846 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, Subject: Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended 30th June 2022 With reference to the above mentioned caption subject, we enclose herewith a Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended 30th June 2022, issued by Beetal Financial Computer Services Pvt. Ltd., the Registrar and Share Transfer Agent of the Company. Kindly take the aforesaid on your record. Thanking you,
13-07-2022
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TRINITY LEAGUE INDIA LTD. - 531846 - Board Meeting Intimation for Intimation Of Board Meeting For Appointment Of Registered Valuer

 TRINITY LEAGUE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2022 ,inter alia, to consider and approve Dear Sir, This is to inform that, a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 18th July 2022 at 12:30 p.m., inter alia to appoint a Registered Valuer in respect of the Valuation of the Equity Shares of the company for Issue of Equity Shares through Preferential Issue to Promoters and PAC's and selected group of persons other than Promoters and PAC''s. The quantum of the Shares to be issued will be decided in the next Board Meeting of the Company as per the valuation of the shares of the company. Thanking you,
08-07-2022
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TRINITY LEAGUE INDIA LTD. - 531846 - Closure of Trading Window

 Dear Sir, This is with reference to the circular no. LIST/COMP/01/2019-20 dated 2nd April 2019 issued by BSE Limited respectively pertaining to clarification regarding trading restriction period. In complying with the aforesaid circular and pursuant to SEBI ( Prohibition of Insider Trading) (Amendment) Regulations, 2018, we wish to inform you that the Trading window for dealing in equity shares of the Company shall remain closed from 01.07.2022 for all the designated persons and their immediate relative(s). The Trading window will open after 48 hours of the conclusion of the Board Meeting in which the Financial Result of the company for the Quarter ended on 30th June, 2022 will consider. The date of Board Meeting to be held to consider and approve the Financial Results of the Company for the Quarter ending 30th June, 2022 will be intimated separately. Kindly take the above information on record.
29-06-2022
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TRINITY LEAGUE INDIA LTD. - 531846 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Dear Sir, Sub: Information pursuant to Regulation 30 read with Clause 7(B) of Para A of Schedule III and Regu. 30 of SEBI (LODR) Regulations, we wish to inform you that Mr. Sukhwant Singh by letter dated 03.06.2022 has resigned as an Independent Director of the Company. Further, the details as required under Clause 7(B) of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are given below: i. Detailed reason for the resignation of Independent Director as given by the said director shall be disclosed by the listed entity to the stock exchange: As per the letter Mr. Sukhwant Singh, has gives the reason for resignation was, his health issue. ii. The Independent Director shall along with the detailed reasons also provide a confirmation that there is no other material reason other than those provided: The same has been disclosed and confirmed by Mr. Sukhwant Singh in his letter. (The resignation letter is attached).
03-06-2022
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TRINITY LEAGUE INDIA LTD. - 531846 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

 Dear Sir/ Madam, This is with reference to Regulation 23(9) of Listing Regulations; please find enclosed the disclosure of Related Party Transactions for the half-year / financial year ended March 31, 2022. You are requested to kindly take the aforesaid on your record.
31-05-2022
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TRINITY LEAGUE INDIA LTD. - 531846 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Please take on your record the Newspaper cuttings of Audited Financial Results as per Regulation 47 & 33(3)(d) of SEBI Listing Regulations 2015 (LODR) for the Quarter and Financial Year ended 31.03.2022 published in Financial Express and Jansatta newspapers dated 28.05.2022. Submitted for your kind information and necessary records.
30-05-2022
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TRINITY LEAGUE INDIA LTD. - 531846 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, May 27Th, 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 today at 2 P.M. at the corporate office 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: 1.1 Audited Financial Results for the Quarter and Financial Year ended on March 31, 2022, duly signed by the Managing Director of the company. 1.2 Statutory Auditor Report for the Audited Financial Results for the quarter and financial year ended March, 31 2022. 1.3 Take note of Reconciliation Certificate of Share Capital Audit for the quarter ended. 31.03.2022 1.4 Noting of non applicability of Corporate Governance Report 1.5 Status of redressal of Investor Complaints till 31.03.2022 1.5 Take note of the disclosure of the Directors for the Financial Year 2022-23. The Board meeting commenced at 02:00 PM and concluded at 3;20 PM with the vote of thanks.
27-05-2022
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