Trinity Tradelink Ltd

BSE: 512417

43

total announcements

512417.BO · 15 min delayed

BSEAGM/EGMResults1 Oct 2026

Trinity Tradelink Ltd

ENCLOSED HEREWITH 41ST AGM SCRUTINIZER AND VOTING RESULTS FOR FY 2025-2026

Trinity Tradelink Ltd has announced the voting results of its 41st Annual General Meeting (AGM), where all resolutions were passed with the requisite majority. The company had availed the e-voting facility offered by Purva Sharegistry (India) Pvt. Ltd. for conducting remote e-voting prior to the AGM and voting during AGM by electronic means.

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BSEInsider Trading / SASTRegulatory29 Sept 2026

Trinity Tradelink Ltd

Trading Window for dealing in Securities of the Company by Designated Person shall remain closed from Thursday, 0/10/2026 until 48 hours after announcement of Unaudited Financial Results for quarter and half year ended 30/09/2026.

Trinity Tradelink Ltd has closed its trading window for designated persons until 48 hours after the announcement of unaudited financial results for the quarter and half year ended September 30, 2026.

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BSECompany Update29 Sept 2026

Trinity Tradelink Ltd

ENCLOSED HEREWITH AGM OUTCOME AND PROCEEDINGS

Trinity Tradelink Ltd has held its 41st Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was attended by 23 members, and the requisite quorum was present. The AGM considered and passed various resolutions, including the adoption of audited financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Vikrant Kayan as Managing Director.

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BSEAGM/EGM29 Sept 2026

Trinity Tradelink Ltd

ENCLOSED HEREWITH 41ST AGM OUTCOME AND PROCEEDINGS

Trinity Tradelink Ltd held its 41st Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was attended by 23 members, and the requisite quorum was present. The AGM considered and passed various resolutions, including the adoption of audited financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Vikrant Kayan as Managing Director.

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BSECompany UpdateResults5 Sept 2026

Trinity Tradelink Ltd

ENCLOSED HEREWITH LETTER

Trinity Tradelink Ltd has dispatched a letter to shareholders with a web-link to access the Annual Report for FY 2025-26 and the Notice convening the 41st Annual General Meeting (AGM) of the Company.

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BSEAGM/EGMResults5 Sept 2026

Trinity Tradelink Ltd

ENCLOSED HEREWITH ANNUAL REPORT FOR FY 2025-2026

Trinity Tradelink Ltd has submitted its annual report for FY 2025-26 and announced its 41st AGM, scheduled for September 29, 2026, through video conferencing. The report includes audited financial statements, directors' report, and other related documents.

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BSEGeneralResults5 Sept 2026

Trinity Tradelink Ltd

ENCLOSED HEREWITH ANNUAL REPORT FOR FY 2025-2026

Trinity Tradelink Ltd has submitted its annual report for FY 2025-26, along with a notice convening the 41st Annual General Meeting scheduled for September 29, 2026. The report includes audited financial statements, directors' report, corporate governance, and other relevant information.

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BSECorp. Action5 Sept 2026

Trinity Tradelink Ltd

ENCLOSED HEREWITH INTIMATION FOR BOOK CLOSURE

Trinity Tradelink Ltd has announced book closure dates for its 41st Annual General Meeting (AGM) from September 23 to September 29, 2026, with September 22 being the cut-off date for eligible members to vote or attend the meeting.

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BSEAGM/EGM5 Sept 2026

Trinity Tradelink Ltd

ENCLOSED HEREWITH AGM INTIMATION FOR FY 2025-2026

Trinity Tradelink Ltd has announced the 41st Annual General Meeting (AGM) for the financial year 2025-26, to be held on September 29, 2026, through video conference. The company has also offered e-voting facility to its members.

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BSECompany UpdateResults29 Aug 2026

Trinity Tradelink Ltd

ENCLOSED HEREWITH IMPACT OF AUDIT QUALIFICATION

Trinity Tradelink Ltd has announced its unaudited standalone financial results for the quarter ended September 30, 2025, with a profit before tax of (680) lacs and a net profit of (630) lacs. The company has also provided a statement of assets and liabilities and a cash flow statement.

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BSEResultResults29 Aug 2026

Trinity Tradelink Ltd

ENCLOSED HEREWITH UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED 30/09/2025 ALONG WITH IMPACT OF AUDIT QUALIFICATION

Trinity Tradelink Ltd has announced its unaudited financial results for the quarter ended 30/09/2025, which include a profit before tax of Rs. (680) lac and a net profit of Rs. (150) lac. The company has also disclosed its statement of assets and liabilities, which shows a total asset value of Rs. 7983 lac and a total equity value of Rs. 7655 lac.

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BSEResult▼ NegativeResults27 Aug 2026

Trinity Tradelink Ltd

ENCLOSED HEREWITH AUDITED FINANCIAL RESULTS FOR QUARTER ENDED 31/03/2026 WITH AUDIT REPORT

Trinity Tradelink Ltd has announced its audited financial results for the quarter ended 31/03/2026, with a qualified opinion from its auditor, PAMS & Associates. The auditor has raised concerns about the company's non-compliance with various laws and regulations, including the Companies Act, 2013, and SEBI (LODR) Regulations, 2015. The company has also failed to hold its Annual General Meeting, Audit Committee Meeting, and Board Meeting within the prescribed time, and has not filed its statutory returns and financial statements with the Registrar of Companies and SEBI.

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BSEOthersResults27 Aug 2026

Trinity Tradelink Ltd

ENCLOSED HEREWITH BM OUTCOME DATED 30/05/2026

Trinity Tradelink Ltd has announced its audited standalone financial results for the year ended March 31, 2026, with a qualified opinion from its auditor due to non-compliance with certain provisions of the Companies Act, 2013, and SEBI (LODR) Regulations, 2015.

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BSEResultResults27 Aug 2026

Trinity Tradelink Ltd

ENCLOSED HEREWITH FINANCIAL RESULTS WITH LRR

Trinity Tradelink Ltd has announced its unaudited financial results for the quarter ended December 31, 2025, with a net loss of Rs. 2.75 lakhs and earnings per share of Rs. 0.44.

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BSEOthersResults27 Aug 2026

Trinity Tradelink Ltd

ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 30/01/2026

Trinity Tradelink Ltd has announced its unaudited standalone financial results for the quarter ended December 31, 2025, with a net loss of Rs. 2.75 lakhs. The company's revenue from operations was Rs. 24.74 lakhs, and its expenses were Rs. 9.55 lakhs. The company has also adopted Indian Accounting Standards (Ind AS) from April 1, 2017.

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BSEResult▼ NegativeResults27 Aug 2026

Trinity Tradelink Ltd

ENCLOSED HEREWITH FINANCIAL RESULTS WITH LRR

Trinity Tradelink Ltd has announced its unaudited financial results for the quarter ended September 30, 2025, showing a net loss of Rs. 8.57 lakhs and a decline in revenue from operations.

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BSEOthersResults27 Aug 2026

Trinity Tradelink Ltd

ENCLOSED HEREWITH BM OUTCOME FOR QUARTER ENDED 30/09/2025

Trinity Tradelink Ltd has announced its unaudited standalone financial results for the quarter ended September 30, 2025, with a revenue from operations of Rs. 2.10 crores, total revenue of Rs. 26.85 crores, and a profit before tax of Rs. (5.57) crores. The company's paid-up equity share capital is Rs. 218.33 crores, and the earnings per share after extraordinary items is Rs. (0.26) per share.

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BSEOthersResults27 Aug 2026

Trinity Tradelink Ltd

ANNUAL REPORT FOR FY 2024-2025

Trinity Tradelink Ltd has announced its Annual Report for FY 2024-2025 and scheduled its 40th Annual General Meeting (AGM) on September 30, 2025. The AGM will consider the audited financial statement, appointment of a director, and appointment of a secretarial auditor.

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BSEOthersResults27 Aug 2026

Trinity Tradelink Ltd

ANNUAL REPORT FOR FY 2023-2024

Trinity Tradelink Ltd has announced its Annual Report for FY 2023-2024 and scheduled an AGM on September 30, 2025, to consider and adopt the audited financial statement for the financial year ended March 31, 2024.

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