TRINITY LEAGUE INDIA LTD. - 531846 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Loss of Certificate/Duplicate Certificate02-11-2023
02-11-2023
TRINITY LEAGUE INDIA LTD. - 531846 - Appointment of Company Secretary and Compliance Officer
Appointment of Mr. Gaurav Bajpai (M. No. A54682), an Associate Member of the Institute of Company Secretaries of India as the Company Secretary and Compliance Officer of the Company.26-10-2023
TRINITY LEAGUE INDIA LTD. - 531846 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th September, 2023 issued by Beetal Financial Computer Services Private Limited, the Registrar & Share Transfer Agent of the Company.17-10-2023
TRINITY LEAGUE INDIA LTD. - 531846 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursunat to regulation 30 of SEBI (LODR) Regulation 2015 read with Para A of Schedule III to the said Regulations, we hereby inform you that Mr. Piyush Kumar Srivastava has resigned from the post of Company Secretary & Compliance Officer of the Company with effect from 29th Septemebr 2023.29-09-2023
TRINITY LEAGUE INDIA LTD. - 531846 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
With reference to the above mentioned caption subject, The Memorandum of Association of the Company be altered by deletion of the the existing clause 15 and 16 and insertion of new clause 15 & 16 to the main Clause III A of the Memorandum of Association of the Company.29-09-2023
TRINITY LEAGUE INDIA LTD. - 531846 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please fiind the attahced out come of the 35th Annual Genral Meeting of the Company held on 29th September 2023 through Video Conferencing.29-09-2023
TRINITY LEAGUE INDIA LTD. - 531846 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The details of the scrutinizer report and voting results of the 35th Annual General Meeting are enclosed in the format presribed under Regulation 44(3) of SEBI (LODR) Regulations 2015, We would like to inform that all the resolution sent out in the Notcie of the 35th AGM were passed with the requisite mjority of the shareholders as required.29-09-2023
TRINITY LEAGUE INDIA LTD. - 531846 - Proceedings Of The 35Th Annual General Meeting Held On Friday, September 29, 2023.
Pursuant to regulation 30 of SEBI (LODR) Regulations 2015, we hereby enclose brief of the proceedings of the 35th Annual General Meeting of the Company held on Friday, September 29, 2023, at 11:30 AM29-09-2023
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 01.10.2023 for all the designated person and their relatives. 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 quarted ended on 30th September 2023 will consider. The date of the Board Meeting to be held to consider and approve the financial result of the Company for the quater ending 30th September 2023 will be intimated separately.28-09-2023
TRINITY LEAGUE INDIA LTD. - 531846 - Corrigendum To The Notice Of 35Th Annual General Meeting (AGM) Of The Company
This is in continuation of the Notice of the 35th AGM of the Company (AGM Notice) dated 04th september 2023, A corrigendum is being issued tofay to inform to all the shareholders to whom the Notice of AGM has been sent regarding changes in the AGM Notice - Item No. 4, A copy of the details corrigendum enclosed herewith. Please note that on and from the date hereof the AGM Notice dated 04 September 2023 shall be read collectively with this corrigendum.20-09-2023