Trinity League India Ltd
Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday February 10Th 2023 At The Corp
03:30 PM, 10th Feb 2023
As per Regulation 33 and regulation 30 of SEBI Listing Regulation 2015 (LODR) we are submitting the followings: <BR> <BR> 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.<BR> <BR> 2 Statutory Auditor Limited Review Report for the Un-audited Financial Results for the quarter and nine months ended December 31 2022.<BR> <BR> 3 Take note of Reconciliation Certificate of Share Capital Audit for the quarter ended. 31.12.2022<BR> 4 Noting of non applicability of Corporate Governance Report for quarter ended 31.12.2022<BR> 5 Status of redressal of Investor Complaints till 31.12.2022<BR> 6 Appointment of M/s Gaurav Ashwani & Associates Company Secretaries as Secretarial Auditor of the Company.<BR> 7 Appointment of K P O & Associates Chartered Accountants as Internal Auditor of the Company <BR> The Board meeting commenced at 02:00 PM and concluded at 3:15 PM with the vote of thanks.<BR>