Statement Of Investor Complaints For The Quarter Ended September 2018
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 :- Shraya JaiswalDesignation :- Company Secretary and Compliance Officer Shareholding for the Period Ended September 30, 2018
Trinity League India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are enclosing herewith consolidated report of the Scrutinizer for Remote E-voting as well as polling conducted at the venue of the Annual General Meeting (AGM) held on 25th September, 2018 in respect of the resolutions contained in the notice of the AGM. Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby enclose list of proceedings of the 30th Annual General Meeting held on Tuesday, September 25, 2018. Outcome of Board Meeting
Pursuant to the provisions of section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management &Administration;) Rules, 2014 the shareholders are to be provided the e-voting option to exercise their right to vote at the ensuing Annual General Meeting and hence, we wish to inform the exchange that 'Trinity League India Limited' has appointed M/s Mohit Singhal & Associates, Company Secretary in Practice as scrutinizer of the Company. Intimation Of Corrigendum Dated 8Th Sep, 2018
In the change of the annual general meeting notice published on 6th Sep, 2018, in Financial Express on page no. 26 and in Awam-e-hind on page no. 2, where the cutoff date should be read as 18th Sep, 2018 instead of 19th Sep, 2018. Fixes Book Closure For AGM To Be Held On 25Th Sep, 2018
Pursuant to Regulation 42 of SEBI (Listing Regulation and Disclosure Requirements) Regulation, 2015, we are pleased to inform you that Annual General Meeting of the Company will be held on Tuesday, 25th September, 2018 at 12.00 PM at the registered office of the Company at A-23, Mandakini Enclave, Alaknanda, New Delhi-110019. The Register of Members and share transfer books of the Company shall remain close from 18th September, 2018 to 25th September,... 30Th Annual General Meeting To Be Held On Tuesday, 25Th Sep, 2018
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Notice of AGM scheduled to be held on Tuesday, 25th September, 2018 at 12.00 PM at the registered office of the Company at A-23, Mandakini Enclave, Alaknanda, New Delhi-110019. Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform your good self that the newspaper advertisement dated 6th Sep, 2018 was published in 'The Financial Express' - New Delhi edition in English and in 'Awaam E Hind' - New Delhi edition in Hindi, where the registered office of the company is situated for holding of Annual Gereral meeting of the Company.