TRINITY LEAGUE INDIA LTD. - 531846 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) 2015 For The Half Year Ended 30Th September 2020.
we enclose herewith Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September 2020, issued by M/s. Mohit Singhal & Associates Practising Company Secretaries. TRINITY LEAGUE INDIA LTD. - 531846 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations. 2015
We enclosed the Compliance Certificate for half-year ending on 30th September 2020 under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. TRINITY LEAGUE INDIA LTD. - 531846 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith a Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended 30th September 2020, issued by Beetal Financial Computer Services Pvt. Ltd, the Registrar and Share Transfer Agent of the Company. TRINITY LEAGUE INDIA LTD. - 531846 - Compliance Certificate Under Regulation 7(3) For The Half Year Ended 30Th September 2020.
Compliance Certificate for half-year ending on 30.09.2020 under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. TRINITY LEAGUE INDIA LTD. - 531846 - Disclosure Under Regulation 30 Of SEBI Listing Regulations, 2015.
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 Thursday, 01st October 2020 at 12:00 PM Trinity Tower, B-2, Sector 7, Noida -201301, Uttar Pradesh in which the Board of Directors of the Company decided to invest in 10 Lakh shares equity shares of Agrotech Risk Private Limited at the rate of Rs. 10/- share. Total Investment will be upto a maximum of Rs. 1crore in the said company. Agrotech Risk Private Limited is the Associate Company of the Trinity League India Limited and there will not be any change in the controlling interest in the Associate Company after such investment. TRINITY LEAGUE INDIA LTD. - 531846 - Appointment Of Chief Financial Officer (CFO)
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 Thursday, 01st October 2020 at 12:00 PM 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. Acceptance of resignation of Mr. Amit Kumar from the post of the Chief Financial Officer of the Company w.e.f. 01st October 2020 and appointment of Ms. Summiti Sharma as CFO from the same date: Approved 2. To invest in equity share of Agrotech Risk Private Limited upto a maximum of Rs. 1 Crore (Rupees one crore only) : Approved TRINITY LEAGUE INDIA LTD. - 531846 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
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 Thursday, 01st October 2020 at 12:00 PM 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. Acceptance of resignation of Mr. Amit Kumar from the post of the Chief Financial Officer of the Company w.e.f. 01st October 2020 and appointment of Ms. Summiti Sharma as CFO from the same date: Approved 2. To invest in equity share of Agrotech Risk Private Limited upto a maximum of Rs. 1 Crore (Rupees one crore only) : Approved 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 01.10.2020 for all the designated persons and their immediate relative(s]. The Trading window will open 48 hours after the conclusion of the Board Meeting in which the Financial Result of the company for the Quarter and Half Year ended on September 30, 2020 will consider. The date of Board Meeting to be held to consider and approve the financial results of the Company for the Quarter and Half-Year ending September 30, 2020 will be intimated separately. 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