Trinity Tradelink Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 09, 2015, has considered and approved the following items:
1. Change in registered office of the Company from D 103 Devraj CHS, S. V. Road, Goregaon West, Mumbai - 400 062 to 16 & 17, Washington Plaza, Dispensary Road, Goregaon (W), Mumbai - 400062
2. Adopting new letter heads and to make all necessary changes pursuant to change in registered office of the Company.
3. Keeping the Books of Accounts etc at Corporate Office i.e. 238B, A.J.C. Bose Road, Unit 4B, 4th Floor, Kolkata-700020, West Bengal (at a place other than Registered Office).
4. Keeping the Statutory Registers, Records, copies of Returns, Minutes Book etc. at Corporate Office i.e. 238B, A.J.C. Bose Road, Unit 4B, 4th Floor, Kolkata-700020, West Bengal (at a place other than Registered Office).
5. Alteration of Objects Clause of the Memorandum of Association of the Company.
6. Conducting Postal Ballot for shifting of Statutory Registers, Records, copies of Returns, Minutes Book etc., at Corporate Office i.e. 238B, A.J.C. Bose Road, Unit 4B, 4th Floor, Kolkata-700020, West Bengal (at a place other than Registered Office) and Alteration of Objects Clause of the Memorandum of Association of the Company.
7. Took note of connection taken from NSDL for providing E-voting platform to the shareholders and in this connection considered and approved the appointment of Ms. Chandanbala O. Mehta of M/s. Chandanbala Jain & Associates, Practicing Company Secretaries, of #3, 1st Floor, 20/24 Morarji Velji Bldg., Dr. M.B. Velkar Street (Kolbhat Lane), Chira Bazar, Mumbai - 400 002, as scrutinizer for conducting the Postal Ballot & E-voting process in fair and transparent manner.
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