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TRITON VALVES LTD. - 505978 - Closure of Trading Window

 Pursuant to the provisions SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, we would like to inform that the Trading windows for dealing in securities of the Company will be closed for designated Persons and their immediate relatives with effect from July 01, 2020, to till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the first quarter ending June 30, 2020.
03-07-2020
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Annual report for Triton Valves Ltd. for FY-2020
27-06-2020
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TRITON VALVES LTD. - 505978 - Results For The Financial Year Ended March 31, 2020

 Financial Results: Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board considered and approved the audited standalone and consolidated financial results (under Ind AS) of the Company for the quarter and year ended March 31, 2020. Copies of the audited financial results along with the Audit Report furnished by the Auditors of the Company are enclosed herewith.
26-06-2020
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TRITON VALVES LTD. - 505978 - Outcome Of Board Meeting Of The Company Held On June 26, 2020.

 Pursuant to Regulations 30 and 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please be informed that the Board of Directors of the Company at the Meeting held today i.e., Friday, June 26, 2020 commenced at 10.30 am through video conferencing mode (due to COVID - 19 pandemic), and concluded at 9.30 pm, inter alia transacted the following business: a.Financial Results: Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board considered and approved the audited standalone and consolidated financial results (under Ind AS) of the Company for the quarter and year ended March 31, 2020. Copies of the audited financial results along with the Audit Report furnished by the Auditors of the Company are enclosed herewith. b.Re-appointment of Mr. S.K.Welling as a Non - Executive, Independent Director of the Company:
26-06-2020
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TRITON VALVES LTD. - 505978 - Board Meeting Intimation for Board Meeting Intimation For Notice Of Board Meeting

 TRITON VALVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve the Audited standalone and consolidated financial results for the ended March 31, 2020.
18-06-2020
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TRITON VALVES LTD. - 505978 - Disclosure On Impact Of COVID-19 Pandemic On The Business And Operations Of The Company

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. SEBI/HO/CFD/CMDl/CIR/P/2020/84 dated May 20, 2020, please find below the impact of COVID-19 on the business and operations of the Company.
11-06-2020
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TRITON VALVES LTD. - 505978 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement for intimation of record date for payment of interim dividend
06-06-2020
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TRITON VALVES LTD. - 505978 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement for Notice of Board Meeting
06-06-2020
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TRITON VALVES LTD. - 505978 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Publication of Un-audited Financial Results for the quarter ended December 31, 2019
06-06-2020
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TRITON VALVES LTD. - 505978 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the caption subject, please find enclosed herewith a copy of the advertisement published in newspapers Business Standard (English) and Samyukta Karnataka (Kannada) on January 31, 2020 regarding Notice of Board Meeting.
06-06-2020
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