Trilogic Digital Media Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Trilogic Digital Media Ltd. on BSE

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17 Aug 2017

AGM

Fixes Book Closure for AGM

BSE India

Trilogic Digital Media Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 29, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2017.

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Trilogic Digital Media Ltd.

14 Aug 2017

Result

Financial Results For The Quarter Ended 30.06.2017

BSE India

The Board of Directors of the Company, in their meeting held on 14th August, 2017, inter alia considered and Approved the Un-audited Standalone Financial Results together with Limited Review Report thereon for the Quarter ended 30th June, 2017, pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. The copy of the same is enclosed herewith.

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Trilogic Digital Media Ltd.

14 Aug 2017

Result

Outcome of Board Meeting

BSE India

Outcome of Board Meeting held on August 14, 2017.

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Trilogic Digital Media Ltd.

08 Aug 2017

Board Meeting

Notice Of Board Meeting Pursuant To Regulation 29(1) Of Listing Agreement

BSE India

A meeting of the Board of Directors of the Company scheduled to be held on 14, August, 2017 at 11.00 a.m. at 5th Floor, Blue Wave Building, Off New Link Road, Opp. Laxmi Industrial Estate, Andheri (West), Mumbai 400 053, Maharashtra, India to consider and take on record the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2017....

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Trilogic Digital Media Ltd.

20 Jul 2017, 11:10AM

Company Update

Statement Of Investor Complaints For The Quarter Ended 30/06/2017

BSE India

In terms of Regulations 13 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Quarterly Report on Investor Complaints for the Quarter ended 30th June, 2017

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Trilogic Digital Media Ltd.

19 Jul 2017, 11:51AM

Company Update

Shareholding for the Period Ended June 30, 2017

BSE India

Trilogic Digital Media Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here

Trilogic Digital Media Ltd.

30 Jun 2017

Company Update

Change in Directorate

BSE India

This is to inform you that the company has received letter from Mr Arvind Agarwal to resign from the Directorship of Trilogic Digital Media Limited effective immediately on account of his pre-occupation and other commitments.

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Trilogic Digital Media Ltd.

27 Jun 2017

Company Update

Change in Directorate

BSE India

This is to inform you that the company has received letters from the persons as specified in the attachment herewith to resign from the Directorship of the Company.

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Trilogic Digital Media Ltd.

26 Jun 2017

Company Update

Updates

BSE India

In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, this is to inform you that the share warrants issued by Trilogic Digital Media Limited (the Company) to Malvina Developers Private Limited on 21st December, 2015 have elapsed due to the completion of 18 months from the said date of issue.

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Trilogic Digital Media Ltd.

22 Jun 2017

Company Update

Change in Directorate

BSE India

This is to inform that the Board of Directors at their meeting held on June 22, 2017 considered and approved the following: Accepted resignation of Mr. Vishal Gurnani and Ms. Aparna Shah from the directorship of the Company with effect from the end of business hours of 8th June, 2017.

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