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 and Nine Months ended 31.12.2021 published in Financial Express and Jansatta Newspapers dated 11.02.2022. Submitted for your kind information and necessary records. TRINITY LEAGUE INDIA LTD. - 531846 - Outcome Of The Board Meeting Held On Thursday, February 10Th, 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)
This is to inform you that the meeting of the Board of Directors of the Company held on Thursday, February 10th, 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: 1. Un-audited financial results for the quarter and nine months ended on December 31, 2021, duly signed by the Managing Director of the company. 2. Statutory Auditor Limited Review Report for the Un-audited Financial Results for the quarter and nine months ended December, 31 2021. 3. Take note of Reconciliation Certificate of Share Capital Audit for the quarter ended. 31.12.2021 4. Noting of non applicability of Corporate Governance Report for quarter ended 31.12.2021 5. Status of redressal of Investor Complaints till 31.12.2021 The Board meeting commenced at 02:00 PM and concluded at 02:40 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 And Nine Months Ended On 31.12.2021
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 Thursday, 10th February, 2022 has considered and approved the Un-audited Financial Results of the Company for the quarter and nine months ended 31.12.2021 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 02:40 PM with the vote of thanks. TRINITY LEAGUE INDIA LTD. - 531846 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith newspaper publication(s) of the Notice of Board Meeting published in the News Paper - Financial Express and Jansatta to consider and approve Un-Audited Financial Results of the Company for the quarter and nine months ended on 31st December 2021 in compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. TRINITY LEAGUE INDIA LTD. - 531846 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On 10Th February 2022
TRINITY LEAGUE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve 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 Thursday, 10th February 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 and half year ended 31st December 2021. 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 January 2022 and shall reopen on 14th February 2022. Submitted for your kind information and necessary records. TRINITY LEAGUE INDIA LTD. - 531846 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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 31st December 2021, issued by Beetal Financial & Computer Services Pvt. Ltd., the Registrar and Share Transfer Agent of the Company. Kindly take the aforesaid on your record. TRINITY LEAGUE INDIA LTD. - 531846 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 TRINITY LEAGUE INDIA LTD. - 531846 - Shareholding for the Period Ended December 31, 2021
Trinity League India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here TRINITY LEAGUE INDIA LTD. - 531846 - Closure of Trading Window
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 01.01.2022 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 December 31, 2021 will consider. The date of Board Meeting to be held to consider and approve the Financial Results of the Company for the Quarter ending December 31, 2021 will be intimated separately. Kindly take the above information on record. TRINITY LEAGUE INDIA LTD. - 531846 - Intimation Of Appointment Of Additional Director (Non Executive & Independent) To The Board Pursuant To Regulation 30 And Other Relevant Provisions Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
Dear Sir/ Madam, We wish to inform you, that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ("Listing Regulations') the Board of Directors of the Company, at its meeting today i.e. 10th December, 2021, has appointed Mr. Neeraj Jha as an Additional Director (Non Executive Independent) on the Board of Directors to hold the office till the date of ensuing Annual General Meeting and consequently there is a change in Directors pursuant to such appointment. Additional details pursuant to Regulation 30 and other relevant provisions of the SEBI Listing Regulations are enclosed as Annexure -1. Kindly take the aforesaid on your record.