Disclosure of Voting results of AGM (Clause 35A)
Triton Valves Ltd has informed BSE regarding the details of Voting results at the 39th Annual General Meeting of the Company held on August 19, 2015, under Clause 35A.21-08-2015
21-08-2015
Outcome of AGM
Triton Valves Ltd has informed BSE that the 39th Annual General Meeting (AGM) of the Company was held on August 19, 2015.21-08-2015
Outcome of Board Meeting
Triton Valves Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 20, 2015, inter alia, has approved the appointment of Ms. Apoorva G as the Company Secretary of the Company w.e.f. July 15, 2015. Ms. Apoorva would also act as the Compliance Officer of the Company under Clause 47 of the Listing Agreement with the Stock Exchange.20-07-2015
Limited Review Report for June 30, 2015
Triton Valves Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2015.20-07-2015
Financial Results for June 30, 2015 (Standalone)
Triton Valves Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2015.20-07-2015
Fixes Book Closure for Dividend
Triton Valves Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 10, 2015 to August 19, 2015 (both days inclusive) for the purpose of Payment of Dividend.14-07-2015
AGM on August 19, 2015
Triton Valves Ltd has informed BSE that the Annual General Meeting of the Company for the year ended March 31, 2015 will be held on August 19, 2015 at The Gateway Hotel, Residency Road, Bangalore-560025. The Board has recommended dividend at the rate of Rs. 12/- per share for the year ended March 31, 2015.14-07-2015
Shareholding Pattern For June 30, 2015
Triton Valves Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.11-07-2015
Code of Conduct of Fair Disclosure
Triton Valves Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.22-05-2015
Board recommends Dividend
Triton Valves Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2015, inter alia, has recommended 120% dividend. (Rs. 12/- per Equity Share).22-05-2015