Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Triton Valves Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Scrutinizer's Report
Report of Scrutinizer, pursuant to Section 108 & 109 of the Companies Act, 2013 and the Companies (Management & Administration) Rules, 2014. Scrutinizer's Report
Report of Scrutinizer, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014. Newspaper Advertisement For Completion Of Despatch Of Notice Of The 41St Annual General Meeting.
Enclosed copy of newspaper advertisements. AGM on July 12, 2017
Triton Valves Ltd has informed BSE that the 41st Annual General Meeting (AGM) of the Company will be held on July 12, 2017. Annual General Meeting On July 12, 2017
Notice of the 41st Annual General Meeting of the Company. Updates
Newspaper advertisement for Audited Financial Results for the Quarter and year ended March 31, 2017. Fixes Book Closure for Dividend & AGM
Triton Valves Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 06, 2017 to July 12, 2017 (both days inclusive) for the purpose of Payment of Dividend & 41st Annual General Meeting (AGM) of the Company to be held on July 12, 2017. Financial Results For The Year Ended March 31, 2017
The Board of Directors of Triton Valves Limited at their meeting held on May 9, 2017 at the Registered Office which commenced at 10:30am and concluded at 5:30 pm, has inter alia: 1.Approved the Audited Financial Statements for the year ended March 31, 2017. 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...