Compliance
Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201513-04-2018
13-04-2018
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 Saturday, April 14, 2018, to Tuesday, May 8, 2018 (both days inclusive) as per the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015.13-04-2018
Board Meeting On May 4, 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 Friday, May 4, 2018 at the Registered Office, inter alia to consider and approve, the audited financial results of the Company for the quarter and year ended March 31, 2018.13-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 Officer12-04-2018
Announcement under Regulation 30 (LODR)-Updates
Pursuant to Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that Triton Valves Limited has launched its re-designed website. The URL of the website is https://www.tritonvalves.com/. The new layout is user-friendly where focus is on presenting an aesthetic, functional and accessible website. Request you to kindly take the same on records.01-03-2018
Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2017.
Unaudited Financial Results for the quarter and nine months ended December 31, 2017.31-01-2018
Outcome of Board Meeting
The Board of Directors of Triton Valves Limited at their meeting held on January 31, 2018 at the Registered Office which commenced at 2.30pm and concluded at 7.45pm, has inter alia considered, approved and taken on record the unaudited financial results for the quarter and nine months ended December 31, 2017. A copy of the unaudited financial results along with the Limited review report of the auditors thereon is enclosed.31-01-2018
Statement Of Investor Complaints For The Quarter Ended December 31, 2017
Statement of Investor Complaints for the quarter ended December 31, 2017.16-01-2018
Shareholding for the Period Ended December 31, 2017
Triton Valves Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here09-01-2018