| 1 General Information
TRINITY TRADELINK LTD (the 'Company') is engaged in the trading of
commodities such as TMT Bars , Yellow Peas, Maize and others as well as
in the business of extraction of Petroleum products and Natural gases.
Incorporated on 30.03.1985, the Company has its registered office at
Mumbai and Corporate Office in Kolkata. The Company is a Public Company
with its shares listed on Bombay Stock Exchange .
2. Rights, preferences and restrictions attached to shares
Equity Shares:
The company has one class of equity shares having a par value of Rs. 1
per share.(P.Y. of Rs 10 /- per share). Each shareholder is eligible
for one vote per share held. The dividend proposed by the Board of
Directors is subject to the approval of the shareholders in the ensuing
Annual General Meeting, except in case of interim dividend. In the
event of liquidation, the equity shareholders are eligible to receive
the remaining assets of the Company after distribution of all
preferential amounts, in proportion to their shareholding.
3. Equities of Rs. 10/- each has been revalued @ Re. 1/-
17 Contingent liabilities (to the extent not provided for)
There are no contingent liabilities as at 31 March 2015 (31 March 2014:
Nil).
4.Related party transactions
Amount in Rs. unless otherwise stated
Details of related parties:
a) Associates Dunhil Healthcare Pvt. Ltd.
b) Key Management Personnel (KMP) Vikrant Kayan, Shaleni Kayan
c) Entities in which KMP/Relatives
of KMP can exercise significant
influence" Dunhil Traders Pvt. Ltd.
4. Segment information
"As the Company's business activity falls within and is organised as a
single business segment, viz. Trading , the disclosure requirements of
Accounting Standard (AS-17) on "Segment Reporting" are not applicable."
5. The previous year figures are reclassified where considered
necessary to conform to this year's classification.
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