| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Sep 2026 | 27 Aug 2026 |
| Trinity League India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 inter alia to consider and approve 1. Boards Report of the Company for the financial year ended March 31 2026; 2. Notice convening the 38th Annual General Meeting of the Company; 3. Proposed sale/transfer of 50% shareholding held by the Company in Agrotech Risk Private Limited and matters incidental thereto; 4. Recommendation for re-appointment of Mr. Neeraj Jha (DIN: 09429177) as Non-Executive Independent Director of the Company for a second term of five consecutive years; 5. Recommendation to the shareholders for approval of material related party transaction(s) in accordance with Regulation 23 of the SEBI (LODR) Regulations 2015; 6. Proposed shifting of the Registered Office of the Company from NCT of Delhi to the State of Uttar Pradesh and consequential alteration in the Memorandum of Association. The trading window for dealing in the securities of the Company shall remain closed w.e.f August 27 2026 and shall remain closed until 48 hours after the information is generally made available to the public. Board of Directors of the Company at its meeting held today i.e. on 4th September, 2026 has inter-alia considered the following matters: 1. Approved the Board Report for the financial year ended on 31.03.2026. 2. Notice for 37th AGM to be held on 30.09.2025. 3. Approval of Proposed Sale/Transfer of 50% Shareholding in Agrotech Risk Private Limited. 4. Appointment of Central Depository Services (India) Limited . 5. Appointment of Scrutinizer. 6. Recommendation for Re-appointment of Smt. Madhulika Jain as Director. 7. Recommendation for Re-appointment of Mr. Neeraj Jha as Independent Director. 8. Recommendation for Approval of Material Related Party Transactions. 9. Proposed Shifting of Registered Office. (As per BSE announcement dated on : 04.09.2026) | ||
| Board Meeting | 13 Aug 2026 | 6 Aug 2026 |
| Trinity League India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 13th day of August 2026 at 02:00 P.M. inter alia to consider and approve the Standalone and Consolidated Un-Audited Financial Results for the Quarter ended on June 30 2026. Pursuant to the forthcoming meeting of the Board of Directors to consider the unaudited financial results the closure of trading window will end 48 hours after the results are made public. In continuation of our letter dated August 06, 2026 and pursuant to Regulation 33 and 30 read with schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors was held on Thursday, August 13, 2026 and inter-alia the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended on June 30, 2026 were approved based on the recommendation of the Audit Committee and the Independent Auditors Limited Review Report on the same was taken on record. The meeting of the Board of Directors commenced at 02:00 p.m. and concluded at 03:40 p.m. The closure of trading window will end 48 hours after the results are made public on August 13, 2026. (As Per BSE Announcement Dated on: 13/08/2026) | ||
| Board Meeting | 29 May 2026 | 26 May 2026 |
| Trinity League India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results for the Quarter and Year ended on March 31 2026. Pursuant to the forthcoming meeting of the Board of Directors to consider the audited financial results the closure of trading window will end 48 hours after the results are made public. We wish to inform you that the meeting of Board of Directors was held on Friday, May 29, 2026 and inter-alia the Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended on March 31, 2026 were approved based on the recommendation of the Audit Committee and the Independent Auditors Report was taken on record. (As Per BSE Announcement Dated on 29.05.2026) | ||
| Board Meeting | 11 Feb 2026 | 3 Feb 2026 |
| Trinity League India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve Trinity League India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve Trinity League India Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve the un-audited Standalone and Consolidated Financial Results for the quarter ended on 31.12.2025 In continuation of our letter dated February 03, 2026 and pursuant to Regulation 33 and 30 read with schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors was held on Wednesday, February 11, 2026 and inter-alia the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended on February 11, 2026 were approved based on the recommendation of the Audit Committee and the Independent Auditors Limited Review Report on the same was taken on record. The meeting of the Board of Directors commenced at 02:00 p.m. and concluded at 03:40 p.m. The closure of trading window will end 48 hours after the results are made public on February 11, 2026. We request you to take the above on record and disseminate the same on your website Un-audited Standalone and Consolidate Financial Results for the quarter ended on 31.12.2025 along with the Independent Auditors Limited Review Report. (As Per BSE Announcement Dated on:11.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Trinity League India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Trinity League India Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the un-audited stanalone and consolidated financial results for the quarter and half-year ended on 30.09.2025 Un-audited Standalone and Consolidated Financial Results for the quarter ended on 30.09.2025 along with the Independent Auditors Limited Review Report (As per BSE Announcement dated on: 14.11.2025) | ||
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