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TRINITY LEAGUE INDIA LTD. - 531846 - Outcome Of The Board Meeting Held On Monday, September 04Th, 2023 At The Corporate Office Of The Company - Re-Appointment Of M/S S K Mehta & Co., Chartered Accountants As Statutory Auditor For Second Term Of 5 Years.

 In compliane of regulation 30 of the SEBI(LODR) 2015, we have to intimate you that a meeting of the Board of Directors of the Company held on Monday Monday, 04th September 2023, to consider and approve the re-appointment of M/s S K Mehta & Co. for a period of 5 year from the conclusion of ensuing AGM till the conclusion of 40th AGM to be held in year 2028. The brief profile of M/s S K Mehta & Co. are attahced below.
08-09-2023
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TRINITY LEAGUE INDIA LTD. - 531846 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 please find enclosed herewith newspaer publications(s) of the Notice of 35th AGM published in Newspaper - Financial Express and Jansatta dated 06.09.2023
06-09-2023
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TRINITY LEAGUE INDIA LTD. - 531846 - Board Meeting Outcome for RE: Outcome Of The Board Meeting Held On Monday, September 04Th, 2023 At The Corporate Office Of The Company.

 In compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to intimate you that a meeting of the Board of Directors of the Company held on Monday, 04th September 2023 at Trinity Tower, B-2, Sector 7, Noida -201301, Uttar Pradesh concluded at 12:15 P.M. interalia, to consider and approve the following matters as per attahced file.
05-09-2023
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TRINITY LEAGUE INDIA LTD. - 531846 - Cut-Off Date & Book Closure Under Regulation 42 (1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 ("Listing Regulations').

 Pursuant to regulation 41(1) of the Listing Regulation, we have provided the facility to by electronic means (e-voting) on all the resolution set out in the Notice of the 35th Annual General Meeting to those members eho are holding the shares either in physical or electronic form as on the Cut-Off date ie. September 22, 2023. The remote e voting shall Commence from 10:00 AM on 26 September 2023 and end at 5:00 PM on Thursday September 28, 2023.
04-09-2023
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TRINITY LEAGUE INDIA LTD. - 531846 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of Listing Regulations, please find enclosed the 35th Annual Report of the Company for the Financial Year 2022-23.
04-09-2023
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TRINITY LEAGUE INDIA LTD. - 531846 - Notice Of 35Th Annual General Meeting Of The Company

 Pursuant to Regulation 30,42 and 44 of SEBI (LODR) Regulations, 2015, please find enclosded herewith the Notice of AGM, scheduled to be held on Friday 29th September 2023 at 11:30 AM through Video Conferencing ("VC").
04-09-2023
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TRINITY LEAGUE INDIA LTD. - 531846 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, September 04Th, 2023 At The Corporate Office Of The Company.

 In compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to intimate you that a meeting of the Board of Directors of the Company held on Monday, 04th September 2023 at Trinity Tower, B-2, Sector 7, Noida -201301, Uttar Pradesh concluded at 12:15 P.M. interalia, to consider and approve the following matters as per attahced file.
04-09-2023
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TRINITY LEAGUE INDIA LTD. - 531846 - Board Meeting Intimation for Intimation Of The Board Meeting Scheduled To Be Held On 04Th September 2023

 TRINITY LEAGUE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 ,inter alia, to consider and approve In compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to intimate you that a meeting of the Board of Directors of the Company will be held on Monday, 04th September 2023 at 11:30 AM at Noida, Uttar Pradesh, interalia, to consider and approve the Draft Notice of 35th Annual General Meeting (AGM) of the Company and other matters as per the agenda of the meeting.
24-08-2023
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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 (Standalone & Consolidated) as per regulation 47 & 33(3)(d) of SEBI Listing Regulations 2015 (LODR) for the quarter ended 30.06.2023 published in Financial Express & Jansatta Newspaper dated 12.08.2023.
12-08-2023
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TRINITY LEAGUE INDIA LTD. - 531846 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, August 11Th, 2023 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, August 11th, 2023 at 02:00 P.M. at the corporate office situated at Trinity Tower, B-2, Sector 7, Noida, Uttar Pradesh, had approved the financial result for the quarter ended 30 June 2023 and inter-alia taken other matter as per attached sheet.
11-08-2023
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