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 Scrutinizer's Report
Report of Scrutinizer dated September 26, 2017 Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014. Outcome of AGM
Please find enclosed herewith proceedings of 29th Annual general meeting of the company held on 25th September, 2017 at the registered office of the company at A-23, Mandakini Enclave,Alaknanda, G K II, New Delhi-110019. Appointment of Director
Please be informed that the Company M/s Trinity League Inida Limited in its Board Meeting held on August 28, 2017, has appointed Mrs. Madhulika Jain (DIN: 00437683) as the Additional Director of the Company and resignation of Mr. Sabihuddin Zafar (DIN: 02212335) was taken on record of the Company with immediate effect. Press Release / Media Release
In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we enclose herewith the copy of the advertisements published on 31st August, 2017 in Newspapers- Financial Express (English) and Awam-E-Hind (Hindi) in connection with the 29th Annual General Meeting of the company scheduled to be held on Monday, September 25th, 2017 and the same are available on the website of the Company at www.trinityasia.in Fixes Book Closure for AGM
Trinity League India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 25, 2017 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 25, 2017. Book Closure For AGM (Cut-Off Date For E-Voting)
Register of Members and share transfer books of the Company "Trinity League India Limited" shall remain close from 19th September, 2017 to 25th September, 2017 (both days inclusive) for the purpose of 29th Annual General Meeting of the Company to be held on 25th September, 2017. AGM On Monday,25Th September, 2017 At 11.00 AM
AGM of our Company "Trinity League India Limited" is scheduled to be held on Monday, 25th September, 2017 at 11.00 AM at its Registered office at A-23, Mandakini Enclave, Alaknanda, New Delhi-110019. Board Meeting On 28/08/2017
Notice is hereby given that meeting of the Board of Directors of the Company will be held on Monday, 28th Day of August, 2017 at 11:00 A.M at the registered office of company situated at A-23, Mandakini Enclave, Alaknanda, GK-II, New Delhi-110019 inter- alia to consider and approve the following agendas as per listed below: 1. To consider and approve notice of 29th Annual General Meeting of the Company.... Rectified Financial Results For The Quarter Ended On June 30, 2017 Under Regulation 33 Of The SEBI (LODR) Regulations, 2015.
This is with reference to your Email dated 17th August, 2017. In this regard we are re-submitting the Standalone Un-Audited Financial Results for the Quarter ended on 30th June, 2017 as per Schedule III of the Companies Act, 2013.