Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed the following documents: 1.Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2.Report of Scrutinizer, pursuant to Section 108 & 109 of the Companies Act, 2013 and the Companies (Management & Administration) Rules, 2014. Shareholder Meeting / Postal Ballot-Outcome of AGM
Brief proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement - Un-audited Financial Results for the Quarter ended June 30, 2018 Un-Audited Financial Results For June 30, 2018
The Board of Directors of Triton Valves Limited at their meeting held on July 26, 2018 at the Registered Office which commenced at 10:30 am and concluded at 1:30 pm, has inter alia considered, approved and taken on record the unaudited financial results for the first quarter ended June 30, 2018. A copy of the unaudited financial results along with the Limited review report of the auditors thereon is enclosed. Shareholding for the Period Ended June 30, 2018
Triton Valves Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Apoorva GDesignation :- Company Secretary and Compliance Officer Board Meeting-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 Wednesday, July 11, 2018, to Monday, July 30, 2018 (both days inclusive) as per the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015. Board Meeting On July 26, 2018
Notice is hereby given that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thursday, July 26, 2018 at the Registered Office, inter alia to consider and approve, the unaudited Financial Results of the Company for the first quarter ended June 30, 2018. Newspaper Notice Published In Connection Of 42Nd Annual General Meeting (AGM), E-Voting Information And Book Closure
Submission of Newspaper Notice published in connection of 42nd Annual General Meeting (AGM), E-voting information and Book Closure Notice Of The 42Nd Annual General Meeting
Notice of the 42nd Annual General Meeting to be held on July 26, 2018.