TRINITY LEAGUE INDIA LTD. - 531846 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 (1) of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of 31st Annual Report of the Company for the financial year ended 31st March, 2019 for your information and record. TRINITY LEAGUE INDIA LTD. - 531846 - Notice Of 31St AGM Of Trinity League India Ltd To Be Held On Wednesday, 25Th Day Of September, 2019 At 12:00 PM.
Notice is hereby given that the 31st Annual General Meeting of the members of TRINITY LEAGUE INDIA LIMITED will be held on Wednesday, 25th day of September, 2019 at 12:00 PM at its registered office situated at A-23, Mandakini Enclave, Alaknanda, GK II, New Delhi-110019 TRINITY LEAGUE INDIA LTD. - 531846 - Outcome of Board Meeting
This is with reference to the captioned subject; the Board of Directors at its meeting held today which was concluded at 01.00 PM, considered and subject to the approval of the shareholders of the Company, approved except one out of three agenda items as mentioned following: 1. Appointment of M/s. Mohit Singhal & Associates as Secretarial Auditor of the Company; Approved 2. Appointment of M/s R. Mediratta & Associates, Chartered Accountants as Internal Auditor of the Company; Approved 3. Issue of shares on preferential basis: Considering the company''s long-term objective and requirements, issue of shares on preferential basis is not fulfilling the same hence Un- Approved by requisite majority of board of directors. 4. Approval of draft Notice for convening Annual General Meeting; Approved Trinity League India Ltd - 531846 - Board Meeting Intimation for Intimation Of Board Meeting
TRINITY LEAGUE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that the Board Meeting of the Company is scheduled to be held on Saturday, 17th Day of August, 2019 at 01:00 P.M at the Corporate Office of company situated at Trinity Tower, B-02, Sector 7, Noida - 201301 to inter-alia consider and approve issue of shares on preferential basis 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 30.06.2019 published in Financial Express and Jansatta newspapers dated 28.07.2019. 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 Saturday, July 27th, 2019 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 for the first quarter ended June 30, 2019, duly signed by the Director of the company. 1.2 Statutory Auditor Limited Review Report for the Un-audited Financial Results for the First quarter ended June, 30 2019. 1.3 RTA's Annual Internal Audit Report The Board meeting commenced at 1:00 PM and concluded at 4:25 PM TRINITY LEAGUE INDIA LTD. - 531846 - Outcome Of The Board Meeting Held On Saturday, July 27Th, 2019 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 Saturday, July 27th, 2019 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 for the first quarter ended June 30, 2019, duly signed by the Director of the company. 1.2 Statutory Auditor Limited Review Report for the Un-audited Financial Results for the First quarter ended June, 30 2019. 1.3 RTA's Annual Internal Audit Report The Board meeting commenced at 1:00 PM and concluded at 4:25 PM Trinity League India Ltd - 531846 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice is hereby given that pursuant to Regulation 29 and 47 of SEBI Listing Regulation 2015 (LODR) 03/2019-20 meeting of the Board of Directors of the Company will be held on Saturday, the 27th Day of July, 2019 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 ended 30th June, 2019 at 01.00 PM. The information contained in this notice is also available on the company website www.trinityasia.in and also on Stock Exchange website www.bseindia.com. Trinity League India Ltd - 531846 - Board Meeting Intimation for Notice Of 03/2019-20 Meeting Of Board Of Directors For Consideration And Approval Of Un-Audited Financial Results For The Quarter Ended On 30.06.2019
TRINITY LEAGUE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2019 ,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 Saturday, 27th Day of July, 2019 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 ended June, 30, 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 July 29, 2019. Kindly take the above information on record. Trinity League India Ltd - 531846 - Announcement under Regulation 30 (LODR)-Acquisition
Dear Sir/ Madam, This is with reference to above captioned subject, and approval of the Board of the Directors of the Company in its 02/2019-20 Board meeting, held on Thursday, 11th day of July 2019, accorded.