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S&P
BSE SENSEX
73,730.16
-609.28
-0.82 %
Corporate Announcement
Security Code
512417
Company
TRINITY TRADELINK LIMITED
Exchange Disseminated Time
Board to consider Dividend |
5/23/2017 5:54:29 PM
Trinity Tradelink Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2017, inter alia, to consider the following:
1. To take on record the Audited Financial Result of the Company for the Quarter/Year Ended March 31, 2017.
2. To recommend dividend for the Financial Year 2016-17, if any.
3. To consider the appointment of Mr. Anand Kumar Khandelia as a Secretarial Auditor of the Company for the Financial Year 2017-18, pursuant to provision of Section 204 of Companies Act, 2013 read with Rule 9 of Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014.
4. To consider re-appointment of M/s. Uday & Associates, Chartered Accountant, as Internal Auditor of the Company for the Financial Year 2017-18, pursuant to provision of Section 138 of Companies Act, 2013.
5. To approve for listing of shares on National Stock Exchange.
6. To approve for consolidation of shares from the face value of Rs. 1 each to face value of Rs. 10 Each.
7. To consider the appointment of Director.
Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and Company's code of conduct, the trading window for dealing in securities of the Company remain closed from May 23, 2017 to June 01, 2017 (both days inclusive) for the Promoters / Directors / Officers and Designated employees of the Company.
Accordingly all the concerned persons have been intimated not to enter into any transaction involving the trading of securities of the Company during the aforesaid period of closure of Trading Window.
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