Bigul

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 01.01.2023 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 Quarter ended on 31st December, 2022 will consider. The date of Board Meeting to be held to consider and approve the Financial Results of the Company for the Quarter ending 31st December, 2022 will be intimated separately.
29-12-2022
Bigul

TRINITY LEAGUE INDIA LTD. - 531846 - Corrigendum, To The Notice Of An Extra-Ordinary General Meeting Of The Company Scheduled To Be Held On 30Th Day Of December, 2022 At 12:00 PM

This is with reference to the Notice of an Extra-Ordinary General Meeting (EGM) is scheduled on 30th Day of December, 2022 at 12:00 PM, we hereby providing you the attached corrigendum in relation to the Notice of EGM.
20-12-2022
Bigul

TRINITY LEAGUE INDIA LTD. - 531846 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed herewith newspaper publication(s) of Notice of Extra Ordinary General Meeting (EGM) published in the News Paper - Financial Express and Jansatta dated 09.12.2022.
09-12-2022
Bigul

TRINITY LEAGUE INDIA LTD. - 531846 - Notice Of An Extra Ordinary General Meeting Of The Company To Be Held On 30.12.2022 (Revised)

Pursuant to Regulation 30, 42 and 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Notice of EGM scheduled to be held on Friday, 30th December, 2022 at 12:00 PM, through Video Conferencing ('VC') /Other Audio Visual Means ('OAVM').
07-12-2022
Bigul

TRINITY LEAGUE INDIA LTD. - 531846 - Notice Of An Extra Ordinary General Meeting Of The Company To Be Held On 30.12.2022

Pursuant to Regulation 30, 42 and 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Notice of EGM scheduled to be held on Friday, 30th December, 2022 at 12:00 PM, through Video Conferencing ('VC') /Other Audio Visual Means ('OAVM').
25-11-2022
Bigul

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 are mentioned hereunder: Name of Shareholder - ROMILA GUPTA Folio No - 0000662 Certificate No. Old - 27584 - 27588 Certificate No. New - 55983 - 55987 Distinctive Nos - 2747501 - 2748000 No. of Shares - 500 The aforesaid Duplicate Share Certificates has been issued on receipt of proper documentation from the Shareholder and pursuant to the approval accorded by the Stakeholders & Relationship Committee & Board of Directors of the Company on 22nd November 2022.
22-11-2022
Bigul

TRINITY LEAGUE INDIA LTD. - 531846 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, 22Nd November 2022 At The Corporate Office Of The Company Pursuant To Regulation 33 And 30 Read With Schedule III Of The SEBI Listing Regulation 2015 (LODR)

Pursuant to Regulation 30 read with Part A of Schedule III, of the Listing Regulations, we hereby inform you that meeting the Board of Directors of the Company held on Tuesday, November 22nd, 2022 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 deciesion taken: 1. Issue of 4280000 Equity Shares through preferential allotment to Promoters and Non Promoters 2. To issue the Notice of EGM for shareholders approval for issue of equity shares through preferential allotment 3. To appoint the Scrutinizer in respect of Extra-ordinary General Meeting of the Company. 4. Lock in of the securities of Promoters and Non Promoters whom preferential issue is being made. 5. Issue of duplicate share certificate to Mrs. Romila Gupta (Folio No. 0000662)
22-11-2022
Bigul

TRINITY LEAGUE INDIA LTD. - 531846 - Board Meeting Intimation for Intimation Of Board Meeting To Consider The Issue Of Equity Share Through Preferential Issue Of Equity Shares.

TRINITY LEAGUE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/11/2022 ,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 Tuesday, 22nd November 2022 at 02:00 p.m., inter alia to consider Issue of Equity Shares through Preferential Issue of equity share to Promoters and PAC's and selected group of persons other than Promoters and PAC''s, subject to the approval of the Bombay Stock Exchange (BSE) and the Members of the Company in the General Meeting. The quantum of the Shares to be issued will be decided in the Board Meeting of the Company as per the valuation of the shares of the company.
14-11-2022
Bigul

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 30.09.2022 published in Financial Express and Jansatta Newspapers dated 10.11.2022.
10-11-2022
Bigul

TRINITY LEAGUE INDIA LTD. - 531846 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, 09Th November 2022 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 Wednesday, November 9th, 2022 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: 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 ended on September 30, 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 ended September, 30, 2022. 3 Take note of Reconciliation Certificate of Share Capital Audit for the quarter ended. 30.09.2022. 4 Noting of non applicability of Corporate Governance Report for the quarter ended 30.09.2022. 5 Status of redressal of Investor Complaints till 30.09.2022. The Board meeting commenced at 02:00 PM and concluded at 2:45 PM with the vote of thanks.
09-11-2022
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