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TRINITY LEAGUE INDIA LTD. - 531846 - Board Meeting Outcome for 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)

 As per Regulation 33 and regulation 30 of SEBI Listing Regulation 2015 (LODR), we are submitting the followings: 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 ended 31.12.2022 5 Status of redressal of Investor Complaints till 31.12.2022 6 Appointment of M/s Gaurav Ashwani & Associates, Company Secretaries as Secretarial Auditor of the Company. 7 Appointment of K P O & Associates, Chartered Accountants, as Internal Auditor of the Company The Board meeting commenced at 02:00 PM and concluded at 3:15 PM with the vote of thanks.
10-02-2023
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TRINITY LEAGUE INDIA LTD. - 531846 - Submission Of Un-Audited Financial Results As Per Regulation 33 Of SEBI Listing Regulation 2015 (LODR) For The Quarter And Nine Months Ended On 31.12.2022

 This is with reference to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, we wish to inform you that the Board of Directors in its meeting held on Friday, 10th February, 2023 has considered and approved the Un-audited Financial Results of the Company for the quarter and nine months ended 31.12.2022 along with the limited review report thereon duly reviewed by the Audit Committee. The financial results, duly signed by the Managing Director of the company and the Auditor's Limited Review Report thereon are enclosed for your perusal and record. The Board meeting commenced at 02:00 PM and concluded at 03:15 PM with the vote of thanks.
10-02-2023
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TRINITY LEAGUE INDIA LTD. - 531846 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On 10Th February 2023 To Approve The Unaudited Financial Statement Of The Company For The Quarter & Nine Month Ended 31St December 2022.

 TRINITY LEAGUE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,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 Friday, 10th February 2023 at 02:00 PM at Noida, Uttar Pradesh, interalia, to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine month ended 31st December 2022. Please be also advised that in accordance with Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons of the Company pursuant to SEBI (Prohibition of lnsider Trading) Regulations 2015, the Trading Window of the Company is already closed from 01st January 2023 and shall reopen on 13th February 2023.
31-01-2023
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TRINITY LEAGUE INDIA LTD. - 531846 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Devinder Kumar Jain & Others
30-01-2023
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TRINITY LEAGUE INDIA LTD. - 531846 - Information Under Regulation 29(2) Of The SEBI Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

 Enclosed please find herewith declaration in Annexure - A in compliance of Regulation 29(2) of the Securities & Exchange Board of India (Substantial Acquisition of Shares & Takeover Regulations, 2011 with respect to the purchase of shares. This letter is intended for the information and records of the Target Company and the Stock Exchanges.
30-01-2023
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TRINITY LEAGUE INDIA LTD. - 531846 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, 30Th January 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)

 Allotment of 28,50,000 (Twenty Eight Lakh Fifty Thousand) equity shares of the face value of Rs. 10/- per share at a price of Rs. 11.50/- per share including the premium of Rs. 1.50/- per shares on preferential basis to Promoter and Non-Promoters subject under the provision of Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations") read with other applicable regulations and in accordance with the in-principal approval received from the Bombay Stock Exchange (BSE) on January 20, 2023, for the issue and allotment of 28,50,000 equity shares of Rs. 10/- each at a price not less than Rs. 11.50/- to promoters & non-promoters on a preferential basis on receipt of the subscription money amounting to Rs. 3,27,75,000/- (Rupees Three Crores Twenty Seven Lakh Seventy Five Thousand Only).
30-01-2023
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TRINITY LEAGUE INDIA LTD. - 531846 - Board Meeting Intimation for Intimation Of Board Meeting To Consider The Allotment Of Equity Shares Of The Company.

 TRINITY LEAGUE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 ,inter alia, to consider and approve Pursuant to the regulation 29(1)(d) of SEBI(LODR), this is to inform that, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 30th day of January 2023 at 03:00 P.M., inter alia to consider the Allotment of 28,50,000 Equity Shares of the Company of the face value of Rs. 10/- per share at the price of Rs. 11.50/- per share including the premium of Rs. 1.50/- per share, to Promotors and Non Promoters on preferential basis.
21-01-2023
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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 ended 31st December, 2022, issued by Beetal Financial Computer Services Pvt. Ltd., the Registrar and Share Transfer Agent of the Company.
10-01-2023
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TRINITY LEAGUE INDIA LTD. - 531846 - Disclosure Of Scrutinizers Report And Voting Results Of The Extraordinary General Meeting (EGM) Of Trinity League India Limited Held On Friday, December 30, 2022

 The details of the Scrutinizers Report and Voting Results of the Extraordinary General Meeting (EGM) of Trinity League India Limited held on Friday, December 30, 2022 are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014. We would like to inform that all the resolution set out in the Notice of the Extraordinary General Meeting (EGM) was passed with the requisite majority of the shareholders as required.
30-12-2022
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TRINITY LEAGUE INDIA LTD. - 531846 - Proceedings Of The Extraordinary General Meeting (EGM) Held On Friday, December 30, 2022

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby enclose brief of the proceedings of an Extraordinary General Meeting of the Company held on Friday, December 30, 2022 at 12:00 P.M.
30-12-2022
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