TRINITY LEAGUE INDIA LTD. - 531846 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuance to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has issued Duplicate Share Certificates in lieu of the original Share Certificate reported lost/misplaced, details whereof as per attached covering letter. TRINITY LEAGUE INDIA LTD. - 531846 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) 2015 For The Year Ended 31St March 2023.
With reference to the above mentioned subject, we enclose herewith Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March 2023, issued by M/s. Gaurav Ashwani & Associates, Practicing Company Secretaries. TRINITY LEAGUE INDIA LTD. - 531846 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations. 2015.
Please find enclosed the Compliance Certificate for financial year ending 31st March 2023 under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. TRINITY LEAGUE INDIA LTD. - 531846 - Non-Applicability Of Large Corporate Criteria For The Financial Year Ended 31St March, 2023.
We hereby confirm and undertake that Trinity League India Limited ('the Company') is not a Large Corporate as per the criteria specified in para 2.2 of SEBI Circular: SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018 for the year ended 31st March, 2023. Accordingly, the disclosure in 'Annexure A' to the said Circular is not applicable. Further, the Company was not falling under category of Large Corporate for the financial year 2022- 23, the requirement of filing the Annual Disclosure as mentioned in Annexure B1 of the said Circular for the financial year 2022-23 is also not applicable. TRINITY LEAGUE INDIA LTD. - 531846 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the above mentioned caption subject, we enclose herewith a Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter & financial year ended 31st March, 2023, issued by Beetal Financial Computer Services Pvt. Ltd., the Registrar and Share Transfer Agent of the Company. TRINITY LEAGUE INDIA LTD. - 531846 - Annual Disclosure Under Regulation 30(1) And 30(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011
As required under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, the company is in receipt of the Annual disclosure from promoters for the year ended 31st March, 2023. A disclosure received from promoters is enclosed herewith for your reference. 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 01.04.2023 for all the designated persons and their immediate relative(s). 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 Financial Year ended on 31st March, 2023 will consider. The date of Board Meeting to be held to consider and approve the Financial Results of the Company for the Financial Year ending 31st March, 2023 will be intimated separately. TRINITY LEAGUE INDIA LTD. - 531846 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find 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 & nine month ended 31st December 2022 published in Financial Express and Jansatta Newspapers dated 11.02.2023. TRINITY LEAGUE INDIA LTD. - 531846 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find 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 & nine month ended 31st December 2022 published in Financial Express and Jansatta Newspapers dated 11.02.2023. TRINITY LEAGUE INDIA LTD. - 531846 - Outcome Of The Board Meeting Held On Friday, February 10Th, 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, February 10th, 2023 at 02:00 P.M. at the corporate office situated at Trinity Tower, B-2, Sector 7, Noida, Uttar Pradesh, had taken inter-alia the following decisions: 1.Un-audited financial results for the quarter and nine months ended on December 31, 2022, duly signed by the Managing Director of the company. 2 Statutory Auditor Limited Review Report for the Un-audited Financial Results for the quarter and nine months ended December, 31 2022. 3 Take note of Reconciliation Certificate of Share Capital Audit for the quarter ended. 31.12.2022 4 Noting of non applicability of Corporate Governance Report for quarter 5 Status of redressal of Investor Complaints 6 Appointment of M/s Gaurav Ashwani & Associates, Company Secretaries as Secretarial Auditor 7 Appointment of K P O & Associates, Chartered Accountants, as Internal Auditor