Triton Valves Ltd - 505978 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication - Audited Financial Results for the Quarter and year ended March 31, 201913-05-2019
13-05-2019
Triton Valves Ltd - 505978 - Corporate Action-Board approves Dividend
The Board of Directors of the Company recommended a dividend of Rs. 12/- per share equity share of Rs. 10/- each, i.e. 120% for the Financial year ended March 31, 2019, subject to the approval by the members at the 43rd Annual General Meeting.10-05-2019
Triton Valves Ltd - 505978 - Financial Results - March 31, 2019
Audited Financial Statements for the year ended March 31, 2019. A copy of the Audited Financial Results together with Auditor's Report with unmodified opinion is enclosed in Annexure A. Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) is enclosed as Annexure B.10-05-2019
TRITON VALVES LTD. - 505978 - Outcome of Board Meeting
The Board of Directors of Triton Valves Limited at their meeting held on May 10, 2019 at the Registered Office which commenced at 10:30 am and concluded at 5:15 pm, has inter alia: 1. Approved the Audited Financial Statements for the year ended March 31, 2019. A copy of the Audited Financial Results together with Auditor's Report with unmodified opinion is enclosed in Annexure A. Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) is enclosed as Annexure B. 2. Recommended a dividend of Rs. 12/- per share equity share of Rs. 10/- each, i.e. 120% for the Financial year ended March 31, 2019, subject to the approval by the members at the 43rd Annual General Meeting. 3. Preferential Allotment - The Board of Directors is withdrawing the issue and allotment of 25,000 Equity Shares to Mrs. Anuradha M Gokarn - Promoter of the Company and issue and allot 10,000 Convertible warrants to Mr. Aditya M Gokarn - Promoter of the Company, which was approved by the Members on March 21, 2019, due to technical reasons.10-05-2019
TRITON VALVES LTD. - 505978 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTRITON VALVES LTD. 2CININE440G01017 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Apoorva G Designation: Company Secretary EmailId: apoorva.g@tritonvalves.com Name of the Chief Financial Officer: Srikanth Shenoy Designation: CFO EmailId: srikanth.shenoy@tritonvalves.com Date: 06/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.06-05-2019
Triton Valves Ltd - 505978 - Corporate Action-Board to consider Dividend
With reference to the earlier announcement dated April 11, 2019 regarding intimation of Board meeting to be held on Friday, May 10, 2019, this is to inform you that the Board of Directors of the Company may consider possibility of recommendation of Dividend at their meeting to be held on May 10, 2019.03-05-2019
Triton Valves Ltd - 505978 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201517-04-2019
Triton Valves Ltd - 505978 - Shareholding for the Period Ended March 31, 2019
Triton Valves Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here15-04-2019
Triton Valves Ltd - 505978 - Statement Of Investor Complaints For The Quarter Ended March 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 0330 Name of the Signatory :- Apoorva GDesignation :- Company Secretary and Compliance Officer15-04-2019