News Announcement

Trinity Tradelink: Board Intimation for Results & Closure of Trading Window

Trinity Tradelink Ltd has informed BSE that the meeting of the Board of Directors of our Company is scheduled to be held on February 13, 2016, inter alia, to consider the following:

- To take on record the Unaudited Financial Results along with Limited Review Certificate issued by the Statutory Auditors of the Company for the Quarter and Nine Months ended December 31, 2015.

Further, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and Companys code of conduct the window for trading in the shares of the Company remain closed from February 03, 2016 to February 15, 2016 (both days inclusive) in view of the meeting of Board of Directors of the Company which is scheduled to be held on February 13, 2016 to consider, Un-audited Financial Statement for the Quarter and Nine Months ended December 31, 2015 along with the Limited Review Report.

Accordingly all the concerned persons have been intimated not to enter into any transaction involving the trading of securities of the Company during the aforesaid period of closure of Trading Window.

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