Newspaper advertisement for Notice of 40th A G M, E-voting information and Book Closure
Triton Valves Ltd has submitted to BSE a copy of Newspaper advertisement for Notice of 40th A G M, E-voting information and Book Closure.12-07-2016
12-07-2016
AGM on August 05, 2016
Triton Valves Ltd has informed BSE that the 40th Annual General Meeting (AGM) of the Company will be held on August 05, 2016.12-07-2016
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 30, 2016 to August 05, 2016 (both days inclusive) for the purpose of Payment of Dividend & 40th Annual General Meeting (AGM) of the Company to be held on August 05, 2016.24-05-2016
Form A, Auditors Report for March 31, 2016
Triton Valves Ltd has informed BSE about : 1. Standalone Form A for the period ended March 31, 20162. Standalone Auditors Report for the period ended March 31, 201621-05-2016
Standalone Financial Results for March 31, 2016
Triton Valves Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 201620-05-2016
Board recommends Dividend
Triton Valves Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2016, inter alia, has:1. Recommended a dividend of Rs. 12/- per share equity share of Rs. 10/- each, i.e. 120% for the Financial year ended March 31, 2016, subject to the approval by the members at the 40th Annual General Meeting....20-05-2016
Board to consider Dividend
With reference to the earlier letter dated May 04, 2016 regarding intimation of Board meeting to be held on May 20, 2016, Triton Valves Ltd has now informed BSE that the Board of Directors of the Company may consider possibility of recommendation of Dividend at their meeting to be held on May 20, 2016.13-05-2016
Board Intimation for Results & Closure of Trading Window
Triton Valves Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 20, 2016, inter alia, to consider and approve, the audited financial results of the Company for the quarter and year ended March 31, 2016.Further, the Trading Window for dealing in securities of the Company has been closed for Directors and Designated Employees from May 05, 2016 to May 24, 2016 (both days inclusive) as per the requirements...04-05-2016
Shareholding for the Period Ended March 31, 2016
Triton Valves Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here14-04-2016