TRITON VALVES LTD. - 505978 - Appointment of Company Secretary and Compliance Officer
Appointment of Company Secretary and Compliance Officer31-05-2023
31-05-2023
TRITON VALVES LTD. - 505978 - Results- Financial Results For FY 22-23
Audited Financial Results for FY 22-2331-05-2023
TRITON VALVES LTD. - 505978 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Secretarial Compliance Report under Regulation 24(A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201530-05-2023
TRITON VALVES LTD. - 505978 - Board Meeting Outcome for Audited Financial Results (Standalone And Consolidated) For The Financial Year Ended March 31, 2023 Together With Auditors'' Report Thereon
1. Audited Financial Results (Standalone and Consolidated) for the Financial Year ended March 31, 2023 together with Auditors'' Report thereon, pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"). 2. We hereby declare that the Statutory Auditors of the Company, Messrs Deloitte Haskins & Sells LLP, have issued an Audit Report with unmodified opinion on Audited Financial Results (Standalone and Consolidated) of the Company for the year ended March 31, 2023.30-05-2023
TRITON VALVES LTD. - 505978 - Board Meeting Intimation for To Consider And Approve The Audited Financial Results.
TRITON VALVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve To consider and approve the Audited Financial results (Standalone and Consolidated) for the fourth (4th) Quarter and year ended 31.03.2023.19-05-2023
TRITON VALVES LTD. - 505978 - Postal Ballot Notice -
Notice of Postal Ballot dated May 5, 202308-05-2023
TRITON VALVES LTD. - 505978 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTRITON VALVES LTD. 2CIN NO.L25119KA1975PLC002867 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 19.55 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: TO BE APPOINTED Designation: COMPANY SECRETARY EmailId: naresh.varadarajan@tritonvalves.com Name of the Chief Financial Officer: Naresh Varadarajan Designation: Chief Financial Officer EmailId: naresh.varadarajan@tritonvalves.com Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.28-04-2023
TRITON VALVES LTD. - 505978 - Certificate Under Regulation 40(9), (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.03.2023
Certificate under Regulation 40(9), (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31.03.202320-04-2023
TRITON VALVES LTD. - 505978 - Compliance Certificate For The Year Ended As On 31.03.2023
Certificate under Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 202320-04-2023