25 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:41 PM
Trinity Tradelink Ltd.

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Trinity Tradelink Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201714-Feb-2017 Quarterly Results
10-Nov-201614-Nov-2016 Quarterly Results
24-Aug-201630-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.
03-May-201606-May-2016 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.
08-Feb-201613-Feb-2016 Quarterly Results
06-Nov-201514-Nov-2015 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.
02-Sep-201503-Sep-2015 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.
04-Aug-201512-Aug-2015 Quarterly Results
21-May-201527-May-2015Trinity Tradelink Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2015, to consider the following: 1. To take on record the Audited Financial Result of the Company for the Year Ended March 31, 2015. 2. To take note of written representation by directors under Section 164(2) of the Companies Act, 2013 read with Rule 14(1) of Companies (Appointment and Qualification of Directors) Rules, 2014. 3. To take note of the disclosure of interest by directors under Section 184(1) of the Companies Act, 2013 read with Rule 9(1) of Companies (Meetings of Board and its Powers) Rules 2014. 4. To take note of declaration by Independent Directors under Section 149(7) of the Companies Act, 2013. 5. To take note of revised Vigil Mechanism in accordance with Section 177 read with Rule 7 of the Companies (Meeting of Boards and its Powers) Rules, 2014. 6. Adoption of revised Code of Conduct and to take on record Annual Affirmation of Code of Conduct. 7. Adoption of the new Code of Conduct on Prohibition of Insider Trading pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015. 8. To consider and approve the new Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information pursuant to Chapter IV of SEBI (Prohibition of Insider Trading) Regulation, 2015. 9. To consider appointment of M/s. H. L. Saini & Co., Chartered Accountants (in place of M/s. Uday Sharma & Co., Chartered Accountants) as Internal Auditor for Financial Year 2015-2016, in compliance with the provision of Section 138 of Companies Act, 2013 read with Rule 13 of Companies (Accounts) Rules, 2014. 10. To consider re-appointment of M/s Chandanbala Jain & Associates, Practicing Company Secretaries as the Secretarial Auditor for the Financial Year 2015-2016, in accordance with the provision of Section 204 of Companies Act, 2013 read with Rule 9 of Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014. Further, In view of the consideration of the Audited Financial Results for the year ended March 31, 2015, the trading window for dealing in the Company's scrips by the directors and designated employees of the Company will remain close from May 26, 2015 to May 31, 2015 (both days inclusive), in terms of Company's Code of Conduct for Prohibition of Insider Trading and Section 195 of Companies Act, 2013 read with SEBI (Prohibition of Insider Trading) Regulations, 1992 and shall be opened from June 01, 2015.
20-May-201527-May-2015 The Board of Directors of the Company will be held on May 27, 2015, to consider the following: 1. To take on record the Audited Financial Result of the Company for the Year Ended March 31, 2015. 2. To take note of written representation by directors under Section 164(2) of the Companies Act, 2013 read with Rule 14(1) of Companies (Appointment and Qualification of Directors) Rules, 2014. 3. To take note of the disclosure of interest by directors under Section 184(1) of the Companies Act, 2013 read with Rule 9(1) of Companies (Meetings of Board and its Powers) Rules 2014. 4. To take note of declaration by Independent Directors under Section 149(7) of the Companies Act, 2013. 5. To take note of revised Vigil Mechanism in accordance with Section 177 read with Rule 7 of the Companies (Meeting of Boards and its Powers) Rules, 2014. 6. Adoption of revised Code of Conduct and to take on record Annual Affirmation of Code of Conduct. 7. Adoption of the new Code of Conduct on Prohibition of Insider Trading pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015. 8. To consider and approve the new Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information pursuant to Chapter IV of SEBI (Prohibition of Insider Trading) Regulation, 2015. 9. To consider appointment of M/s. H. L. Saini & Co., Chartered Accountants (in place of M/s. Uday Sharma & Co., Chartered Accountants) as Internal Auditor for Financial Year 2015-2016, in compliance with the provision of Section 138 of Companies Act, 2013 read with Rule 13 of Companies (Accounts) Rules, 2014. 10. To consider re-appointment of M/s Chandanbala Jain & Associates, Practicing Company Secretaries as the Secretarial Auditor for the Financial Year 2015-2016, in accordance with the provision of Section 204 of Companies Act, 2013 read with Rule 9 of Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014. & Audited Results
23-Mar-201525-Mar-2015 The Board of Directors of the Company will be held on March 25, 2015, to consider and approve the appointment of Company Secretary and Change in Compliance Officer of the Company.
02-Mar-201509-Mar-2015 The Board of Directors of the Company will be held on March 09, 2015. 1. To consider and approve the change in registered office of the Company from D 103 Devraj CHS, S. V. Road, Goregaon West, Mumbai - 400 062 to 16 & 17, Washington Plaza, Dispensary Road, Goregaon (W), Mumbai - 400062. 2. To take on record new letter head and to make all necessary changes pursuant to change of registered office of the Company. 3. To consider and approve keeping the Books of Accounts etc. at Corporate Office i.e. 238B, A.J.C. Bose Road, Unit4B, 4th Floor, Kolkata-700020, West Bengal (at a place other than Registered Office). 4. To consider and approve keeping of Statutory Registers, Records, copies of Returns, Minutes Book etc., at Corporate Office 238B, A.J.C. Bose Road, Unit4B, 4th Floor, Kolkata - 700020, West Bengal (at a place other than Registered Office). 5. To consider and approve Alteration of Objects Clause of the Memorandum of Association of the Company. 6. To consider and approve conducting of Postal Ballot for shifting of Statutory Registers, Records, copies of Returns, Minutes Book etc., at Corporate Office 238B, A.J.C. Bose Road, Unit 4B, 4th Floor, Kolkata-700020, West Bengal (at a place other than Registered Office) and Alteration of Objects Clause of the Memorandum of Association of the Company. 7. To take note of appointment of Scrutinizer for conducting Postal Ballot & E-voting process in a fair and transparent manner.
28-Jan-201505-Feb-2015 Quarterly Results & The Board of Directors of the Company will be held on February 05, 2015, to consider the following: 1. To take on record the Unaudited Financial Results and Limited Review Certificate issued by the Statutory Auditors of the Company for the Quarter and Nine months ended December 31, 2014. 2. To take note of constitution of the Risk Management Committee in compliance with Equity Listing Agreement.
10-Nov-201413-Nov-2014 Quarterly Results