The Annexure

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Trinity Tradelink Ltd

BSE 512417 TRITRADE INE567D01022
Services Services Commercial Services & Supplies Diversified Commercial Services

Filing rhythm · 62 trading days

33 filings · 17 material · busiest 2026-08-05

What it files

Change in Directorate9 Results4 Outcome3 Board Outcome3 General3 Annual Report2 Newspaper Publication2 Board Meeting2

Filings

33 in the window

  1. 27 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    ANNUAL REPORT FOR FY 2023-2024

    Others / Reg. 34 (1) Annual Report View filing →

  2. 27 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    ANNUAL REPORT FOR FY 2024-2025

    Others / Reg. 34 (1) Annual Report View filing →

  3. 27 August 2026

    Outcome

    Board Meeting Outcome for BOARD MEETING DATED 10/12/2025 FOR QUARTER ENDED 30/09/2025

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

    Others / Outcome without intimation View filing →

  4. 27 August 2026

    Results

    UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED 30/09/2025

    ENCLOSED HEREWITH FINANCIAL RESULTS WITH LRR

    Result / Financial Results View filing →

  5. 27 August 2026

    Outcome

    Board Meeting Outcome for BOARD MEETING DATED 30/01/2026 FOR QUARTER ENDED 31/12/2025

    ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 30/01/2026

    Others / Outcome without intimation View filing →

  6. 27 August 2026

    Results

    UNAUDITED RESULTS FOR QUARTER ENDED 31/12/2025

    ENCLOSED HEREWITH FINANCIAL RESULTS WITH LRR

    Result / Financial Results View filing →

  7. 27 August 2026

    Outcome

    Board Meeting Outcome for BOARD MEETING DATED 30/05/2026 FOR QUARTER ENDED 31/03/2026

    ENCLOSED HEREWITH BM OUTCOME DATED 30/05/2026

    Others / Outcome without intimation View filing →

  8. 27 August 2026

    Results

    AUDITED FINANCIAL RESULTS FOR QUARTER ENDED 31/03/2026

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

    Result / Financial Results View filing →

  9. 17 August 2026

    Newspaper Publication

    Newspaper Publication

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

    Company Update / Newspaper Publication View filing →

  10. 14 August 2026

    Newspaper Publication

    Newspaper Publication

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

    Company Update / Newspaper Publication View filing →

  11. 13 August 2026

    Board Outcome

    Board Meeting Outcome for BOARD MEETING DATED 13/08/2026

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

    Board Meeting / Outcome of Board Meeting View filing →

  12. 13 August 2026

    Board Outcome

    Board Meeting Outcome for BOARD MEETING DATED 13/08/2026

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

    Board Meeting / Outcome of Board Meeting View filing →

  13. 13 August 2026

    Results

    UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED 30/06/2026

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

    Result / Financial Results View filing →

  14. 13 August 2026

    General

    IN ADDITION TO BM OUTCOME DATED 13.08.2026

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

    Company Update / General View filing →

  15. 6 August 2026

    Board Meeting

    Board Meeting Intimation for BOARD MEETING DATED 13/08/2026

    Trinity Tradelink Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1)The Unaudited Financial ....

    Board Meeting / Board Meeting View filing →

  16. 5 August 2026

    Board Outcome

    Board Meeting Outcome for BOARD MEETING OUTCOME DATED 05/08/2026

    ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 05/08/2026

    Board Meeting / Outcome of Board Meeting View filing →

  17. 5 August 2026

    Auditor Resignation

    Resignation of Statutory Auditors

    ENCLOSED HEREWITH DISCLOSURE UNDER REG 30 ALONG WITH RESIGNATION LETTER

    Company Update / Resignation of Statutory Auditors View filing →

  18. 5 August 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

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

    Company Update / Appointment of Statutory Auditor/s View filing →

  19. 5 August 2026

    General

    APPOINTMENT OF CFO- MR. VIKRANT KAYAN

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

    Company Update / General View filing →

  20. 5 August 2026

    General

    APPOINTMENT OF INTERNAL AUDITOR

    ENCLOSED HEREWITH DISCLOSURE UNDER REG 30 OF SEBI (LODR) REG, 2015 FOR APPOINTMENT OF MR. NITIN OZA AS AN INTERNAL AUDITOR

    Company Update / General View filing →

  21. 5 August 2026

    Change in Directorate

    Change in Directorate

    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 ....

    Company Update / Change in Directorate View filing →

  22. 5 August 2026

    Registered Office

    Change in Registered Office Address

    ENCLOSED HEREWITH BM OUTCOME DATED 05/08/2026

    Company Update / Change in Registered Office Address View filing →

  23. 5 August 2026

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    ENCLOSED HEREWITH BM OUTCOME DATED 05/08/2026

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  24. 5 August 2026

    Change in Directorate

    APPOINTMR

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

    Company Update / Change in Directorate View filing →

  25. 5 August 2026

    Change in Directorate

    APPOINTMR

    APPOINTMENT OF MR. MANOJ BATHAM AS AN ADDITIONAL DIRECTOR (NON EXECUTIVE INDEPENDENT DIRECTOR) OF THE COMPANY

    Company Update / Change in Directorate View filing →

  26. 5 August 2026

    Change in Directorate

    APPOINTMR

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

    Company Update / Change in Directorate View filing →

  27. 5 August 2026

    Change in Directorate

    APPOINTMR

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

    Company Update / Change in Directorate View filing →

  28. 5 August 2026

    Change in Directorate

    Change in Directorate

    APPOINTMENT OF MR. MANOJ BATHAM AS AN ADDITIONAL DIRECTOR (NON EXECUTIVE INDEPENDENT DIRECTOR ) OF THE COMPANY

    Company Update / Change in Directorate View filing →

  29. 5 August 2026

    Change in Directorate

    Change in Directorate

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

    Company Update / Change in Directorate View filing →

  30. 5 August 2026

    Change in Directorate

    Change in Directorate

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

    Company Update / Change in Directorate View filing →

  31. 5 August 2026

    Change in Directorate

    Change in Directorate

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

    Company Update / Change in Directorate View filing →

  32. 31 July 2026

    Board Meeting

    Board Meeting Intimation for BOARD MEETING DATED 05/08/2026

    Trinity Tradelink Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  33. 30 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Enclosed herewith Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30/06/2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →