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TRINITY LEAGUE INDIA LTD. - 531846 - Outcome Of The Board Meeting Held On Friday, January 17Th, 2020 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 Friday, January 17th, 2020 at 1:00 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 (Standalone and Consolidated) for the Third quarter and nine months ended December 31, 2019, duly signed by the Managing Director of the company. 1.2 Statutory Auditor Limited Review Report for the Standalone and Consolidated Un-audited Financial Results for Third quarter and nine months ended December 31, 2019. The Board meeting commenced at 1:00 PM and concluded at 05.15 PM
17-01-2020
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Trinity League India Ltd - 531846 - Submission Of Un-Audited Financial Results As Per Regulation 33(3)(D) Of SEBI Listing Regulation 2015 (LODR) For The Quarter And Nine Months Ended On 31.12.2019

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, 17th January, 2019 has considered and approved the Un-audited Financial Results of the Company for the quarter and nine months ended 31.12.2019 duly reviewed by the Audit Committee. The financial results, duly signed by the Managing Director of the company and the Auditor's Report thereon are enclosed for your perusal and record. Further said information is also available on company's website http://www.trinityasia.in
17-01-2020
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Trinity League India Ltd - 531846 - Statement Of Investor Complaints For The Quarter Ended December 2019

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 :- Dharmender kumarDesignation :- Company Secretary and Compliance Officer
13-01-2020
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TRINITY LEAGUE INDIA LTD. - 531846 - Shareholding for the Period Ended December 31, 2019

Trinity League India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
13-01-2020
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TRINITY LEAGUE INDIA LTD. - 531846 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please take on your record the newspaper cutting of Notice for Board Meeting for un-audited Financial Results as per Regulation 29 and 47 of SEBI Listing Regulation 2015, for the quarter ended 31st December, 2019, published in Financial Express and Jansatta newspapers on 11th January, 2020.
13-01-2020
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TRINITY LEAGUE INDIA LTD. - 531846 - Board Meeting Intimation for Notice Of 09/2019-20 Meeting Of Board Of Directors For Consideration And Approval Of Un-Audited Financial Results For The Quarter Ended On 31.12.2019

TRINITY LEAGUE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that a meeting of the Board of Directors of the Company will be held on Friday, 17th Day of January, 2020 at 01:00 P.M at the Corporate Office of company situated at Trinity Tower, B-02, Sector 7, Noida - 201301 inter- alia to consider and approve the un-audited Financial results of the company for the quarter and Nine months ended December, 31, 2019. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations, and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company which had been closed earlier, shall remain closed till January 19, 2020. Kindly take the above information on record.
09-01-2020
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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 01.01.2020 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 9 month ended on December 31, 2019 will consider.
31-12-2019
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Trinity League India Ltd - 531846 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Dear Sir/ Madam, This is to inform you that on 11 December 2019, the Company has signed a Share Subscription cum Shareholders agreement with Holding Ctrl2go Limited and Agrotech Risk Private Limited, wholly owned subsidiary of the Company. The detailed disclosure as required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated 9" September, 2015 is enclosed as Annexure-1. Further, kindly note that in accordance with the aforesaid Share Subscription cum Shareholders agreement, Agrotech Risk Private Limited will cease to become wholly owned subsidiary of the Company.
11-12-2019
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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 as per Regulation 33(3)(d) of SEBI Listing Regulations 2015 (LODR) for the quarter ending on 30.09.2019 published in Financial Express and Jansatta newspapers dated 13.11.2019.
13-11-2019
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TRINITY LEAGUE INDIA LTD. - 531846 - Outcome of Board Meeting

This is to inform you that the meeting of the Board of Directors of the Company held on Monday, November 11th, 2019 at 12:00 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 Second quarter and half year ended September 30, 2019, duly signed by the Managing Director of the company. 1.2 Statutory Auditor Limited Review Report for the Standalone and Consolidated Un-audited Financial Results for the Second quarter and Half Year ended September, 30 2019. The Board meeting commenced at 12:00 PM and concluded at 5:00 PM
11-11-2019
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