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Trinity League India Ltd - 531846 - 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 33rd 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 20, 2021. The remote e-voting will commence from 10:00 a.m. on Friday, September 24, 2021 and end at 5:00 p.m. on Sunday, September 26, 2021. Submitted for your kind information and necessary records.
27-08-2021
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Trinity League India Ltd - 531846 - Outcome Of The Board Meeting Held On Tuesday, August 24Th, 2021 At The Corporate Office Of The Company.

 In compliance of Regulation 30 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 held on 24.08.2021, interalia, to consider and approve the following matters: 1. Approval of draft Directors Report for FY 2020-21 : Approved 2. To appoint a director in place of Mrs. Saloni Jain (03052091) who retires by rotation and being eligible offers herself for re-appointment: Approved 3. To Consider and approve draft Secretarial Auditor Report for FY 2020-21 : Approved 4. To consider and approve draft Annual Report for the Financial Year 2020-21: Approved 5. Appointment of M/s. Mohit Singhal & Associates as Secretarial Auditor of the Company for the FY 2021-22: Approved. 6. Appointment of M/s R. Mediratta & Associates, Chartered Accountants as Internal Auditor of the Company for FY 2021-22: Approved 7. Approval of draft notice for convening 33rd Annual General Meeting: Approved.
24-08-2021
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Trinity League India Ltd - 531846 - Board Meeting Intimation for Intimation Of The Board Meeting Scheduled To Be Held On 24Th August 2021

 TRINITY LEAGUE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2021 ,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 Tuesday, 24th August 2021 at 09:30 AM at Noida, Uttar Pradesh, interalia, to consider and approve the Draft Notice of Annual General Meeting and other matters as per the agenda of the meeting. Submitted for your kind information and necessary records.
18-08-2021
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TRINITY LEAGUE INDIA LTD. - 531846 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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 30.06.2021 published in Financial Express and Jansatta Newspapers dated 14.08.2021. Submitted for your kind information and necessary records.
14-08-2021
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TRINITY LEAGUE INDIA LTD. - 531846 - Outcome Of The Board Meeting Held On Friday, August 13Th, 2021 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 Friday, August 13th, 2021 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: 1.1 Un-Audited Financial Results for the quarter ended on June 30, 2021, duly signed by the Managing Director of the company. 1.2 Statutory Auditor Limited Review Report for the Un-Audited Financial Results for the quarter ended June 30, 2021. 1.3 Take note of Reconciliation Certificate of Share Capital Audit for the quarter ended. 30.06.2021 1.4 Noting of non applicability of Corporate Governance Report for the quarter ended 30.06.2021 1.5 Status of redressal of Investor Complaints till 30.06.2021 The Board meeting commenced at 02:00 PM and concluded at 2:45 PM with the vote of thanks.
13-08-2021
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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 30.06.2021

 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 Friday, 13th August, 2021 has considered and approved the Un-Audited Financial Results of the Company for the quarter ended 30.06.2021 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.
13-08-2021
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TRINITY LEAGUE INDIA LTD. - 531846 - Outcome Of The Board Meeting Held On Friday, August 13Th, 2021 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 Friday, August 13th, 2021 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: 1.1 Un-Audited Financial Results for the quarter ended on June 30, 2021, duly signed by the Managing Director of the company. 1.2 Statutory Auditor Limited Review Report for the Un-Audited Financial Results for the quarter ended June 30, 2021. 1.3 Take note of Reconciliation Certificate of Share Capital Audit for the quarter ended. 30.06.2021 1.4 Noting of non applicability of Corporate Governance Report for the quarter ended 30.06.2021 1.5 Status of redressal of Investor Complaints till 30.06.2021 The Board meeting commenced at 02:00 PM and concluded at 2:45 PM with the vote of thanks.
13-08-2021
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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 30.06.2021

 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 Friday, 13th August, 2021 has considered and approved the Un-Audited Financial Results of the Company for the quarter ended 30.06.2021 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.
13-08-2021
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Trinity League India Ltd - 531846 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith newspaper publication(s) of 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 ended on 30th June 2021 in compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
06-08-2021
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Trinity League India Ltd - 531846 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On 13Th August 2021

 TRINITY LEAGUE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,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 Friday, 13th August 2021 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 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 July 2021 and shall reopen on 16th August 2021. Submitted for your kind information and necessary records.
05-08-2021
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