BSECompany UpdateMgmt Change5 Aug 2026
Trinity Tradelink Ltd
APPOINTMENT OF MR. MANOJ BATHAM AS AN ADDITIONAL DIRECTOR (NON EXECUTIVE INDEPENDENT DIRECTOR ) OF THE COMPANY
Trinity Tradelink Ltd announced the appointment of Mr. Manoj Batham as an Additional Director (Non Executive-Independent Director) of the company, effective August 5, 2026. The appointment is subject to approval of members in the ensuing General Meeting.
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.
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 announces the appointment of Miss. Iranee Tripathy as Additional Director (Non Executive-Independent Director) and other board and committee appointments.
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.
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.
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.
BSECompany UpdateMgmt Change5 Aug 2026
Trinity Tradelink Ltd
ENCLOSED HEREWITH DISCLOSURE UNDER REG 30 OF SEBI (LODR) REG, 2015 FOR APPOINTMENT OF MR. NITIN OZA AS AN INTERNAL AUDITOR
Trinity Tradelink Ltd has announced the appointment of Mr. Nitin Oza as an Internal Auditor, along with other board and management changes, including the appointment of a new CFO and three new independent directors.
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.
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.
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.
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.
BSEBoard MeetingMgmt Change31 Jul 2026
Trinity Tradelink Ltd
Trinity Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve 1) Appointment of Statutory ....
Trinity Tradelink Ltd has scheduled a Board meeting on 05/08/2026 to consider the appointment of a Statutory Auditor and any other items with the chair's permission.
BSECompany Update30 Jul 2026
Trinity Tradelink Ltd
Enclosed herewith Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30/06/2026
Trinity Tradelink Ltd has enclosed a certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30/06/2026, confirming the dematerialisation of securities and listing on stock exchanges.