Trinity League India Ltd
Outcome Of The Board Meeting Held On Friday February 10Th 2023 At The Corporate Office Of The Compan
06:29 PM, 10th Feb 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:<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> 2 Statutory Auditor Limited Review Report for the Un-audited Financial Results for the quarter and nine months ended December 31 2022.<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 <BR> 5 Status of redressal of Investor Complaints <BR> 6 Appointment of M/s Gaurav Ashwani & Associates Company Secretaries as Secretarial Auditor <BR> 7 Appointment of K P O & Associates Chartered Accountants as Internal Auditor