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BSE Code : 531846 | NSE Symbol : | ISIN : INE884X01011 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	11-Feb-2025	Quarterly Results	TRINITY LEAGUE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the Standalone and Consolidated Un-Audited Financial Results for the Quarter and Year ended on December 31 2024. We wish to inform you that the meeting of Board of Directors was held on Tuesday, February 11, 2025 and inter-alia the un-audited Financial Results (Consolidated and Standalone) for the Quarter and Nine Months ended on December 31, 2024 were approved based on the recommendation of the Audit Committee and the Independent Auditor''s Limited Review Report was taken on record. (As Per BSE Announcement Dated on 11/02/2025)
11-Nov-2024	14-Nov-2024	Quarterly Results	TRINITY LEAGUE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve un-audited standalone and consolidated financial results for the quarter and half-year ended on 30.09.2024 In continuation of our intimation dated November 11, 2024 and pursuant to Regulation 33 and 30 read with schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors was held on Thursday, November 14, 2024 and inter-alia the Un-Audited Financial Results (Consolidated and Standalone) for the quarter ended on September 30, 2024 were approved based on the recommendation of the Audit Committee and the Independent Auditor''s Limited Review Report was taken on record. The meeting of the Board of Directors commenced at 02:00 p.m. and concluded at 03:30 p.m. The closure of trading window will end 48 hours after the results are made public on November 14, 2024. We request you to take the above on record and disseminate the same on your website. (As Per BSE Announcement dated on 14.11.2024)
02-Sep-2024	06-Sep-2024	AGM	TRINITY LEAGUE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve the Boards Report for the financial year ended on March 31 2024 and to approve the Notice of 36th Annual General Meeting of the Company. We are hereby submitting the outcome of the Board Meeting held today on Friday, September 6, 2024.
09-Jul-2024	15-Jul-2024	Quarterly Results	TRINITY LEAGUE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter ended on 30th June 2024 We are pleased to submit the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ended on June 30, 2024 along with the Limited Review Report of the Independent Auditors We wish to inform you that the meeting of Board of Directors was held on Monday, July 15, 2024 and inter-alia the Un-Audited Financial Results (Consolidated and Standalone) for the quarter ended on June 30, 2024 were approved based on the recommendation of the Audit Committee and the Independent Auditor''s Limited Review Report was taken on record. (As per BSE Announcement Dated on 15/07/2024)
16-May-2024	24-May-2024	Quarterly Results	TRINITY LEAGUE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and financial year ended on 31st March 2024. Approval of the Audited Financial Results (Consolidated and Standalone) for the quarter and financial year ended on March 31, 2024 (As Per BSE Announcement Dated on 24/05/2024)
06-Feb-2024	13-Feb-2024	Quarterly Results	TRINITY LEAGUE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve standalone and consolidated un-audited financial results for the quarter and nine-months ended on 31.12.2023. Please find enclosed the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on December 31, 2023 along with the Independent Auditor''s Limited Review Reports. The meeting of the Board of Directors was commenced at 02:30 PM and concluded at 03:45 PM. The meeting of the Board of Directors was held on Tuesday, February 13, 2024 and inter-alia the unaudited standalone and consolidated financial results for the quarter and nine months ended on December 31, 2023 were approved based on the recommendations of the Audit Committee. (As Per BSE Announcement Dated on 13/02/2024)
03-Nov-2023	10-Nov-2023	Quarterly Results	TRINITY LEAGUE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended on 30th September 2023 and to take note of the Limited Review Report issued by the Independent Auditors of the Company. In continuation to our letter dated November 03, 2023 and pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half-year ended on 30th September, 2023 along with the Independent Auditor''s Limited Review Report. The meeting of the Board of Directors commenced at 02:30 pm and concluded at 03:00 pm. In continuation of our letter dated November 03, 2023 and pursuant to Regulation 33 and 30 read with schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors was held on Friday, November 10, 2023 and inter-alia the Unaudited Financial Results (Consolidated and Standalone) for the quarter and half-year ended September 30, 2023 were approved based on the recommendation of the Audit Committee and the Independent Auditor''s Limited Review Report was taken on record. The meeting of the Board of Directors commenced at 02:30 p.m. and concluded at 03:15 p.m. The closure of trading window will end 48 hours after the results are made public on November 10, 2023. (As Per BSE Announcement Dated on 10.11.2023)
26-Oct-2023	26-Oct-2023	Change in Other Executives	Appointment of Mr. Gaurav Bajpai (M. No. A54682), an Associate Member of the Institute of Company Secretaries of India as the Company Secretary and Compliance Officer of the Company.
24-Aug-2023	04-Sep-2023	AGM	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. 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. (As Per BSE Announcement Dated on 04/09/2023) 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. (As Per BSE Announcement Dated on 05.09.2023) 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. (As per BSE Announcement Dated on 08/09/2023)
02-Aug-2023	11-Aug-2023	Quarterly Results	TRINITY LEAGUE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 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 11th August 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 ended 30th June 2023. 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 July 2023 and shall reopen on 16th August 2023 This is with referene to Regulation 33 of SEBI (LODR) Regulations 2015, In this regards we wish to infomr you that The meeting of the Board of Directors of the Company held on 11th August 2023 has considered and approved the financial result for the quarter ended 30June 2023. The Board meeting commenced at 2:00 PM and concluded at 3:15 PM with vote of thanks. (As Per BSE Announcement Dated on 11.08.2023)
18-May-2023	30-May-2023	Accounts	TRINITY LEAGUE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 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 Tuesday 30th May 2023 at 02:00 PM at Noida Uttar Pradesh interalia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter/Financial Year ended 31st March 2023. 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 April 2023 and shall reopen on 02nd June 2023. As per Regulation 33 and regulation 30 of SEBI Listing Regulation 2015 (LODR), we are submitting the followings: 1 Audited Financial Results for the Quarter and Financial Year ended on March 31, 2023, duly signed by the Managing Director of the company. 2 Statutory Auditor Report for the Audited Financial Results for the quarter and financial year ended March, 31 2023. 3 Take note of Reconciliation Certificate of Share Capital Audit for the quarter ended. 31.03.2023 4 Noting of non applicability of Corporate Governance Report for the quarter ended 31.03.2023 5 Status of redressal of Investor Complaints till 31.03.2023 5 Take note of the disclosure of the Directors for the Financial Year 2023-24. 6 Approval for transmission of Shares of folio no. 2794 (Old Folio No. 0000616) The Board meeting commenced at 02:00 PM and concluded at 3:15 PM with the vote of thanks. (As Per BSE Announcement Dated on 30.05.2023)
31-Jan-2023	10-Feb-2023	Quarterly Results	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. 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 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. 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. (As Per BSE Announcement dated on 10.02.2023)
21-Jan-2023	30-Jan-2023	Preferential Issue	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 2850000 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. 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. (As Per BSE Announcement Dated on 21/01/2023) 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). (As per BSE Announcement Dated on 30/01/2023)
14-Nov-2022	22-Nov-2022	Preferential Issue	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 PACs and selected group of persons other than Promoters and PACs 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. 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) (As Per BSE Announcement dated on 22.11.2022)
31-Oct-2022	09-Nov-2022	Quarterly Results	TRINITY LEAGUE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 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 Wednesday 09th November 2022 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 ended 30th September 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 October 2022 and shall reopen on 12th November 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 Wednesday, 09th November, 2022 has considered and approved the Un-Audited Financial Results of the Company for the quarter ended 30.09.2022 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 2:00 PM with the vote of thank. 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. (As Per BSE Announcement Dated on 09/11/2022)

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