Trinity Tradelink Ltd

BSE: 512417

33

total announcements

512417.BO · 15 min delayed

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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BSEBoard MeetingMgmt Change5 Aug 2026

Trinity Tradelink Ltd

ENCLOSED HEREWITH BOARD MEETING 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 the company's statutory auditor, PAMS & Associates, and the appointment of Lipika and Associates as the new statutory auditor. Additionally, the board has appointed Mr. Vikrant Kayan as the Chief Financial Officer (CFO), Mr. Nitin Oza as the Internal Auditor, and three new independent directors, Miss. Iranee Tripathy, Mr. Manoj Batham, and Mr. Navneet Khare. The board has also approved the re-appointment of Mr. Vikrant Kayan as the Managing Director and the shifting of the company's registered office within the state and local limits.

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