Trinity Tradelink Ltd

BSE: 512417

43

total announcements

512417.BO · 15 min delayed

BSECompany UpdateResults17 Aug 2026

Trinity Tradelink Ltd

Enclosed herewith Newspaper Publication of Financials for Quarter ended 30-06-2026

Trinity Tradelink Ltd has announced unaudited standalone financial results for the quarter ended June 30, 2026. The company's Managing Director, Vikrant Kayan, has enclosed the newspaper advertisement clippings of the financial results published in 'Pratahkal' Marathi daily on August 15, 2026. The company's financial performance has been impacted by the increase in vehicular traffic on the Khandala-Borivli road, leading to a rise in accidents and congestion. The company has requested the authorities to take necessary measures to improve the road infrastructure and reduce congestion.

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BSECompany UpdateResults13 Aug 2026

Trinity Tradelink Ltd

ENCLOSED HEREWITH ANNEXURE-II Notice Agenda Items for Regularisation of Directors

Trinity Tradelink Ltd has announced the outcome of its board meeting held on August 13, 2026. The board has approved the unaudited financial results for the quarter ended June 30, 2026, along with a limited review report. The meeting also approved the notice of the 41st Annual General Meeting, which will be held on September 29, 2026, through video conferencing and other audio-visual means. The board has also regularized four new independent directors and re-appointed the managing director. The register of beneficial owners/register of members and share transfer books will remain closed from September 23 to September 29, 2026. The company has also decided to provide e-voting facilities to its shareholders for the ensuing annual general meeting.

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BSEResultResults13 Aug 2026

Trinity Tradelink Ltd

ENCLOSED HEREWITH UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED 30/06/2026 WITH LRR

Trinity Tradelink Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026. The company's revenue from operations and other income for the quarter ended 30th June, 2026 are ₹ 1,015 and ₹ 0.15 respectively. The total income for the quarter is ₹ 1,015. The company's expenses for the quarter include cost of raw materials consumed, purchase of stock-in-trade, changes in inventories of finished goods, work-in-progress and stock-in-trade, employee benefits expense, finance costs, depreciation and amortisation expenses, and other expenses.

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BSEBoard MeetingResults13 Aug 2026

Trinity Tradelink Ltd

ENCLOSED HEREWITH BM OUTCOME DATED 13/08/2026 ALONG WITH UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED 30/06/2026 WIH LRR

Trinity Tradelink Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report from its independent auditor. The company's board meeting also approved the notice of its 41st annual general meeting, which will be held on September 29, 2026, and decided to provide e-voting facilities to shareholders.

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BSEBoard MeetingResults13 Aug 2026

Trinity Tradelink Ltd

ENCLOSED HEREWITH BM OUTCOME DATED 13/08/2026 ALONG WITH UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED 30/06/2026 WIH LRR

Trinity Tradelink Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report from its independent auditor. The company's board meeting also approved the notice of its 41st annual general meeting, which will be held on September 29, 2026, and decided to provide e-voting facilities to its shareholders.

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BSECompany UpdateMgmt Change5 Aug 2026

Trinity Tradelink Ltd

RE-APPOINTMENT OF MR. VIKRANT KAYAN AS MANAGING DIRECTOR OF THE COMPANY

Trinity Tradelink Ltd has announced the re-appointment of Mr. Vikrant Kayan as Managing Director of the company, effective August 5, 2026. The company has also appointed new statutory auditors, a Chief Financial Officer, an Internal Auditor, and three new directors. Additionally, the company has proposed the shifting of its registered office within state and local limits.

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BSECompany UpdateMgmt Change5 Aug 2026

Trinity Tradelink Ltd

APPOINTMENT OF MISS. IRANEE TRIPATHY AS ADDITIONAL DIRECTOR (NON EXECUTIVE INDEPENDENT DIRECTOR) OF THE COMPANY

Trinity Tradelink Ltd has announced the appointment of Miss. Iranee Tripathy as an Additional Director (Non Executive-Independent Director) of the Company w.e.f. 05th August, 2026 for term of 5 years subject to approval of members in ensuing General Meeting. The company also appointed Mr. Vikrant Kayan as Chief Financial Officer (CFO) and Mr. Nitin Oza as an Internal Auditor. The Board also approved the shifting of registered office within State and Local Limits.

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BSECompany UpdateMgmt Change5 Aug 2026

Trinity Tradelink Ltd

APPOINTMENT OF MR. NAVNEET KHARE AS AN ADDITIONAL DIRECTOR (NON- EXECUTIVE INDEPENDENT DIRECTOR) OF THE COMPANY

Trinity Tradelink Ltd announced the appointment of Mr. Navneet Khare as an Additional Director (Non-Executive-Independent Director) of the Company, effective August 5, 2026. The Board also approved the appointment of Mr. Vikrant Kayan as Chief Financial Officer (CFO) and Mr. Nitin Oza as Internal Auditor. Additionally, the Board approved the re-appointment of Mr. Vikrant Kayan as Managing Director (Executive Director) and the appointment of Miss. Iranee Tripathy, Mr. Manoj Batham, and Mr. Navneet Khare as Additional Directors. The Board also proposed the shifting of the registered office within state and local limits.

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BSECompany UpdateMgmt Change5 Aug 2026

Trinity Tradelink Ltd

ENCLOSED HEREWITH BM OUTCOME DATED 05/08/2026

Trinity Tradelink Ltd has announced the outcome of its board meeting, including the resignation of its statutory auditor, PAMS & Associates, and the appointment of new statutory auditor, Lipika and Associates. Additionally, the company has appointed a new Chief Financial Officer (CFO), Vikrant Kayan, and an Internal Auditor, Nitin Oza. The board has also approved the appointment of three new independent directors, Iranee Tripathy, Manoj Batham, and Navneet Khare, and the re-appointment of Vikrant Kayan as Managing Director.

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BSECompany UpdateMgmt Change5 Aug 2026

Trinity Tradelink Ltd

ENCLOSED HEREWITH BM OUTCOME DATED 05/08/2026

Trinity Tradelink Ltd has announced the outcome of its Board Meeting held on August 5, 2026. The Board has approved the resignation of M/s. PAMS & Associates as Statutory Auditor and proposed the appointment of M/s. Lipika and Associates. Additionally, the Board has appointed Mr. Vikrant Kayan as Chief Financial Officer, Mr. Nitin Oza as Internal Auditor, and Miss. Iranee Tripathy, Mr. Manoj Batham, Mr. Navneet Khare, and Mr. Vikrant Kayan (re-appointed) as Additional Directors. The company has also proposed the shifting of its registered office within the state and local limits.

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BSECompany UpdateMgmt Change5 Aug 2026

Trinity Tradelink Ltd

ENCLOSED HEREWITH APPOINTMENT OF MRS. IRANEE TRIPATHY, MR. MANOJ BATHAM,MR. NAVNEET KHARE AS AN ADDITIONAL DIRECTOR (NON- EXECUTIVE DIRECTOR) OF THE COMPANY AND RE-APPOINTMENT OF MR. VIKRANT ....

Trinity Tradelink Ltd has announced the appointment of new directors, including Iranee Tripathy, Manoj Batham, and Navneet Khare as additional directors, and the re-appointment of Vikrant Kayan as managing director. The company has also appointed a new chief financial officer and internal auditor, and shifted its registered office within the state and local limits.

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BSECompany UpdateMgmt Change5 Aug 2026

Trinity Tradelink Ltd

ENCLOSED HEREWITH DISCLOSURE UNDER REG 30 OF SEBI (LODR) REG, 2015

Trinity Tradelink Ltd has announced the appointment of Mr. Vikrant Kayan as Chief Financial Officer (CFO) and other board level appointments, including the appointment of three independent directors and the re-appointment of the Managing Director. The company has also shifted its registered office within the state and local limits.

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BSECompany UpdateMgmt Change5 Aug 2026

Trinity Tradelink Ltd

ENCLOSED HEREWITH ANNOUNCEMENT UNDER REG 30 OF SEBI (LODR) Reg, 2015 FOR APPOINTMENT OF M/S. Lipika & Associates

Trinity Tradelink Ltd has announced the outcome of its Board Meeting held on 5th August, 2026. The Board has approved the resignation of M/s. PAMS & Associates as Statutory Auditor and appointed M/s. Lipika & Associates as their replacement. Additionally, the Board has appointed Mr. Vikrant Kayan as Chief Financial Officer, Mr. Nitin Oza as Internal Auditor, and Miss. Iranee Tripathy, Mr. Manoj Batham, Mr. Navneet Khare, and Mr. Vikrant Kayan (reappointment) as Additional Directors. The company has also proposed the shifting of its registered office within the state and local limits.

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BSECompany UpdateMgmt Change5 Aug 2026

Trinity Tradelink Ltd

ENCLOSED HEREWITH DISCLOSURE UNDER REG 30 ALONG WITH RESIGNATION LETTER

Trinity Tradelink Ltd has announced the resignation of its statutory auditor, PAMS & Associates, due to geographical constraints. The company has proposed the appointment of Lipika and Associates as the new statutory auditor. Additionally, the company has made several appointments, including a new Chief Financial Officer, Internal Auditor, and three Independent Directors, and has also approved the re-appointment of its Managing Director.

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