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 30th September 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 - 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 30th September 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 - 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 01.10.2021 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 September 30, 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 September 30, 2021 will be intimated separately. Kindly take the above information on record. Trinity League India Ltd - 531846 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Trinity League India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Trinity League India Ltd - 531846 - Voting Results Of The 33Rd Annual General Meeting
Dear Sirs, The details of the Scrutinizers Report and Voting Results of the 33rd Annual General Meeting of Trinity League India Limited held on September 27, 2021 are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014. We would like to inform that all the resolution set out in the Notice of the 33rd Annual General Meeting were passed with the requisite majority of the shareholders. Kindly take the above intimation on your record. Trinity League India Ltd - 531846 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sirs, The details of the Scrutinizers Report and Voting Results of the 33rd Annual General Meeting of Trinity League India Limited held on September 27, 2021 are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014. We would like to inform that all the resolution set out in the Notice of the 33rd Annual General Meeting were passed with the requisite majority of the shareholders. Kindly take the above intimation on your record. TRINITY LEAGUE INDIA LTD. - 531846 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby enclose brief of the proceedings of the 33rd Annual General Meeting of the Company held on Monday, September 27, 2021 at 11:30 A.M. Submitted for your kind information and necessary records. Thanking you, TRINITY LEAGUE INDIA LTD. - 531846 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith newspaper publication(s) of Notice of Annual General Meeting published in the News Paper - Financial Express and Jansatta dated 02.09.2021. Trinity League India Ltd - 531846 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of Listing Regulations, please find enclosed the 33rd Annual Report of the Company for the Financial Year 2020-21. Trinity League India Ltd - 531846 - Notice Of 33Rd Annual General Meeting Of The Company To Be Held On Monday, 27Th September 2021.
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 Monday, 27th September, 2021 at 11.30 AM, through Video Conferencing ('VC') /Other Audio Visual Means ('OAVM'). Submitted for your kind information and necessary records.