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TRITON VALVES LTD. - 505978 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 The Board of Directors at their meeting held on February 13, 2019 had inter alia approved the Postal Ballot Notice ("Notice") for seeking approval of shareholders of the Company for businesses as specified therein. Please find enclosed Notice together with the Explanatory Statement and Postal Ballot Form sent to the shareholders of the Company whose names appear on the Register of Members/ List of Beneficial Owners as on Friday, February 8, 2019.
20-02-2019
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TRITON VALVES LTD. - 505978 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication
14-02-2019
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TRITON VALVES LTD. - 505978 - Results-Financial Results For The Quarter Ended December 31, 2018

 Results-Financial Results For the Quarter Ended December 31, 2018
13-02-2019
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TRITON VALVES LTD. - 505978 - Announcement under Regulation 30 (LODR)-Preferential Issue

 With reference to our letter dated January 11, 2019 and February 8, 2019, the Board of Directors of Triton Valves Limited at its meeting held on February 13, 2019 at the Registered Office which commenced at 10:30 am and concluded at 5:45 pm, inter alia: 1. Considered and approved the unaudited financial results for the quarter and nine months ended December 31, 2018. A copy of the unaudited financial results along with the Limited Review Report of the Auditors thereon is enclosed. 2. Subject to approvals of the Shareholders and the Stock Exchange, issuance of 25,000 Equity Shares and 10,000 Convertible Warrants of the Company to the Promoter and Promoter Group on Preferential basis as per the details given below: Sl. No Name of Proposed Allotters Category No. of securities to be allotted 1 Mrs. Anuradha M Gokarn Promoter and Promoter Group 25,000 Equity Shares 2 Mr. Aditya M Gokarn Promoter and Promoter Group 10,000 Convertible Warrants The Equity Shares will be allotted at a price to be determined in accordance with the SEBI (ICDR) Regulations, 2018. 3. Approved the establishment of an Assembly Facility for tyre valves in Gujarat. The commencement of operations from the new facility will be from Quarter 4 of Financial Year 2018-19. 4. Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Amendment Regulations, 2018, the Board of Directors has amended the 'Code of Conduct for Regulating, Monitoring and Reporting of trading by Insiders' of the Company. The amended copy of the said Code is uploaded on the...
13-02-2019
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Triton Valves Ltd - 505978 - Announcement under Regulation 30 (LODR)-Preferential Issue

 With reference to the earlier announcement dated January 11, 2019 regarding intimation of Board meeting to be held on Wednesday, February 13, 2019, this is to further inform you that the Board of Directors of the Company may consider raising of funds inter alia by way of issuance of Securities on Preferential basis at its meeting to be held on February 13, 2019. The Board would further consider seeking approval of the Members for the aforesaid proposal through Postal Ballot, if the same will be approved by the Board. Request you to kindly take the same on records.
08-02-2019
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Triton Valves Ltd - 505978 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper advertisement for transfer of Equity Shares to IEPF
24-01-2019
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TRITON VALVES LTD. - 505978 - Shareholding for the Period Ended December 31, 2018

 Triton Valves Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
17-01-2019
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TRITON VALVES LTD. - 505978 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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 Officer
14-01-2019
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Triton Valves Ltd - 505978 - Closure of Trading Window

 We would like to inform you that the Trading Window for dealing in securities of the Company has been closed for Directors and Designated Employees from Saturday, January 12, 2019 to Friday, February 15, 2019 (both days inclusive) as per the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015.
11-01-2019
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Triton Valves Ltd - 505978 - Board Meeting Intimation for The Quarter And Nine-Months Ended December 31, 2018.

 TRITON VALVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve the unaudited Financial Results of the Company for the quarter and nine-months ended December 31, 2018.
11-01-2019
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