| Source Date | Board Meeting Date | Details |
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08-Feb-2018
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14-Feb-2018
|
Quarterly Results
|
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08-Aug-2017
|
14-Aug-2017
|
Quarterly Results
|
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26-May-2017
|
30-May-2017
|
Audited Results & Dividend
|
|
09-Feb-2017
|
14-Feb-2017
|
Quarterly Results
|
|
10-Nov-2016
|
14-Nov-2016
|
Quarterly Results
|
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24-Aug-2016
|
30-Aug-2016
|
Trinity Tradelink Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on August 30, 2016 to consider the following: 1. To consider and approve the Report of the Board of Directors of the Company for the financial year ended March 31, 2016, alongwith Management Discussion Analysis Report and other related reports in compliance with the provisions of Section 134 of the Companies Act, 2013 read with Companies (Accounts) Rules, 2014 and Regulations 17 and 34 of Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. To consider ratification of the appointment of M/s. D. K. Chhajer & Co., Chartered Accountants, as Statutory Auditors of the Company in the ensuing Annual General Meeting. 3. To consider and approve the dates for closure of Register of Members and share transfer books and other tentative dates for the purpose of dividend and Annual General Meeting of the Company. 4. To regularize Mrs. Girija Banergee, as an Independent Director of the Company in the ensuing Annual General Meeting. 5. To regularize Mr. Akhtar Khan, as a Non-Executive Director of the Company in the ensuing Annual General Meeting. 6. To consider the appointment of M/s. Ramesh Chandra Mishra & Associates, Practicing Company Secretaries of 129/B Ansa Industrial Estate, Saki Vihar Road, Sakinaka, Andheri (East) Mumbai - 400 072, as scrutinizer for conducting the e-voting process in fair and transparent manner in the ensuing Annual General Meeting, as per the provisions of Section 108 of the Companies Act, 2013. 7. To consider and approve the draft Notice of 31st Annual General Meeting of the Company and finalize the date, time, place, agenda and matters connected with the said meeting in accordance with Section 96 and other relevant provisions of Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014.
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03-May-2016
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06-May-2016
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Trinity Tradelink Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 06, 2016, inter alia, to consider the following: 1. To consider and approve the appointment of Company Secretary and Compliance Officer of the Company in place of Ms. Neha Singh; 2. To consider the appointment of Director.
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08-Feb-2016
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13-Feb-2016
|
Quarterly Results
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06-Nov-2015
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14-Nov-2015
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Quarterly Results & The Board of Directors of the Company will be held on November 14, 2015, to consider the following: 1. To take on record the Unaudited Financial Results and Statement of Assets and Liabilities along with Limited Review Certificate issued by the Statutory Auditors of the Company for the half year ended September 30, 2015. 2. To adopt New Listing Obligation pursuant to SEBI circular dated September 07, 2015, under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, with effect from the applicable date.
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02-Sep-2015
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03-Sep-2015
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The Board of Directors of the Company will be held on September 03, 2015, inter alia, to consider the following: 1. To consider and approve the Report of the Board of Directors of the Company for the financial year ended on March 31, 2015 in compliance with the provisions of Section 134 of the Companies Act, 2013 read with Companies (Accounts) Rules, 2014. 2. Re-appointment of M/s. D. K. Chhajer & Co., Chartered Accountants, as Statutory Auditors of the Company, from the conclusion of the ensuing Annual General Meeting until the conclusion of the fifth consecutive Annual General Meeting of the Company to be held in the year 2020 (subject to ratification of their appointment by the members at every Annual General Meeting held after the ensuing Annual General Meeting). 3. To consider and approve the dates for closure of Register of Members and share transfer books of the Company for determining the names of the members eligible for dividend on equity shares, if declared at the meeting. 4. To consider and adopt the Secretarial Standard 1 and Secretarial Standard 2 under Section 118(10) of the Companies Act, 2013. 5. To regularize Mr. Shyam Gurung as Director of the Company in the Annual General Meeting. 6. To get connectivity with NSDL for providing E-voting platform to the shareholders and in this connection consider and approve the appointment of M/s. Chandanbala Jain & Associates, Practicing Company Secretaries of #3, 1st Floor, 20/24 Morarji Velji BIdg., Dr. M.B. Velkar Street (Kolbhat Lane), Chira Bazar, Mumbai - 400 002, as scrutinizer to conduct the e-voting process in fair and transparent manner complying with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Clause 35B of the equity listing agreement pursuant to SEBI Circular dated April 17, 2014. 7. To consider and approve the draft Notice of the Annual General Meeting of the Company and finalize the date, time, place, agenda and matters connected with the said meeting in accordance with Section 96 and other relevant provisions of Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014.
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