TRITON VALVES LTD. - 505978 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our letter dated 10th February 2024 with regard to dispatch of EGM notice, please find enclosed the copies of newspaper advertisement published in financial express and Kannada edition of Samyukta Karnataka published on 13th February 2014 TRITON VALVES LTD. - 505978 - Notice Of The Extra Ordinary General Meeting Of The Triton Valves Limited ('The Company') Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
we are submitting herewith notice of Extraordinary General Meeting of the Company along with explanatory statement ("EGM Notice"), which is sent through electronic mode to the shareholders of the Company. TRITON VALVES LTD. - 505978 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') -Intimation Of The Extra-Ordinary General Meeting Of Triton Valves Limited ('The Company')
This is in continuation to our letter dated February 07, 2024 and pursuant to Regulation 30 of the SEBI Listing Regulations, this is to inform you that the Extraordinary General Meeting (EGM) of the Company will be held on Monday, March 04, 2024 at 04.00 PM (IST) through video conferencing / other audio-visual means. TRITON VALVES LTD. - 505978 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On February 07, 2024 Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations')
Outcome of Board Meeting of the Company held on February 07, 2024 TRITON VALVES LTD. - 505978 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulations 29(1)(A) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")
TRITON VALVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, Meeting of the Board of Directors of the Company will be held on Tuesday, February 13, 2024 inter alia, to consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended December 31, 2023. TRITON VALVES LTD. - 505978 - Board Meeting Intimation for Intimation Of Board Meeting As Per Regulation 29(1)(D) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. Ref.: Fund Raising Proposal
TRITON VALVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 ,inter alia, to consider and approve Intimation of Board Meeting as per Regulation 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref.: Fund Raising Proposal TRITON VALVES LTD. - 505978 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under RTA. TRITON VALVES LTD. - 505978 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate received from RTA. TRITON VALVES LTD. - 505978 - Cessation Of CS Vishwa Hegde
Cessation of CS Vishwa Hegde, Company Secretary and the Compliance officer