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Triton Valves Ltd - 505978 - Financial Results For June 30, 2019

 1. Considered, approved and taken on record the unaudited financial results for the first quarter ended June 30, 2019. A copy of the unaudited financial results along with the Limited review report of the auditors thereon is enclosed. 2. Annual General Meeting: The 43rd Annual General Meeting of the Company has been scheduled to be held on September 26, 2019. 3. Book Closure: The Register of members and Share transfer books will remain closed from September 19, 2019 to September 26, 2019 (both days inclusive) in compliance with the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and also for the purpose of Dividend, as recommended by the Board, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company.
13-08-2019
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Triton Valves Ltd - 505978 - Annual General Meeting - September 26, 2019

 Annual General Meeting: The 43rd Annual General Meeting of the Company has been scheduled to be held on September 26, 2019. Book Closure: The Register of members and Share transfer books will remain closed from September 19, 2019 to September 26, 2019 (both days inclusive) in compliance with the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and also for the purpose of Dividend, as recommended by the Board, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company.
13-08-2019
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Triton Valves Ltd - 505978 - Outcome of Board Meeting

 The Board of Directors of Triton Valves Limited at their meeting held on August 13, 2019 at the Registered Office which commenced at 10:30 am and concluded at 4:45 pm, has inter alia: 1. Considered, approved and taken on record the unaudited financial results for the first quarter ended June 30, 2019. A copy of the unaudited financial results along with the Limited review report of the auditors thereon is enclosed. 2. Annual General Meeting: The 43rd Annual General Meeting of the Company has been scheduled to be held on September 26, 2019. 3. Book Closure: The Register of members and Share transfer books will remain closed from September 19, 2019 to September 26, 2019 (both days inclusive) in compliance with the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and also for the purpose of Dividend, as recommended by the Board, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company.
13-08-2019
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Triton Valves Ltd - 505978 - Board Meeting Intimation for Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2019.

 TRITON VALVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve the unaudited Financial Results of the Company for the quarter ended June 30, 2019.
18-07-2019
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Triton Valves Ltd - 505978 - Shareholding for the Period Ended June 30, 2019

 Triton Valves Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
16-07-2019
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Triton Valves Ltd - 505978 - Statement Of Investor Complaints For The Quarter Ended June 2019

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Apoorva GDesignation :- Company Secretary and Compliance Officer
15-07-2019
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Triton Valves Ltd - 505978 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Confirmation Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018.
12-07-2019
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Triton Valves Ltd - 505978 - Closure of Trading Window

 Intimation of Closure of Trading Window
28-06-2019
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Triton Valves Ltd - 505978 - Submission Of Half Yearly Disclosure On Related Party Transactions

 Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, we hereby enclose the disclosure of Related Party Transactions for the half year ended March 31, 2019.
18-06-2019
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Triton Valves Ltd - 505978 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm Parameshwar G Bhat 4 Name of the Certifying Individual Parameshwar G Bhat 5Membership TypeFCS 6 Membership Number 8860 7 CP No. 11004 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
05-06-2019
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