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Trinity League India Ltd. - Outcome Of The Board Meeting Held On Saturday, July 27Th, 2019 At The Corporate Office Of The Company Pursuant To Regulation 33 And 30 Read With Schedule III Of The SEBI Listing Regulation 2015 (LODR)

| Updated on July 27, 2019

This is to inform you that the meeting of the Board of Directors of the Company held on Saturday, July 27th, 2019 at 1:00 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:

1.1 Un-audited financial results for the first quarter ended June 30, 2019, duly signed by the Director of the company.
1.2 Statutory Auditor Limited Review Report for the Un-audited Financial Results for the First quarter ended June, 30 2019.
1.3 RTAs Annual Internal Audit Report

The Board meeting commenced at 1:00 PM and concluded at 4:25 PM

Pdf Link: Trinity League India Ltd. - Outcome Of The Board Meeting Held On Saturday, July 27Th, 2019 At The Corporate Office Of The Company Pursuant To Regulation 33 And 30 Read With Schedule III Of The SEBI Listing Regulation 2015 (LODR)

Source : BSE - www.bseindia.com

Published on July 27, 2019

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