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Year archive

Triton Valves Ltd. — 2019 filings

All 47 regulatory filings released by Triton Valves Ltd. (505978) in 2019, sourced directly from the official regulator.

47 Filings
2019 Period
2019 filings (47)
Filing Released Lang
Closure of Trading Window
Regulatory Filings
2019-12-31 English
Postal Ballot Notice - Newspaper Advertisement
Regulatory Filings
2019-12-20 English
Postal Ballot Notice
Regulatory Filings
2019-12-19 English
Outcome of Board Meeting held on 11.12.2019
Regulatory Filings
2019-12-11 English
Prior intimation under Regulation 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Fund Raising by preferential allotment of equity shares of Triton ....
Regulatory Filings
2019-12-06 English
Intimation of Resignation / Appointment of Company Secretary
Regulatory Filings
2019-11-30 English
Intimation of Resignation/Appointment of Company Secretary
Regulatory Filings
2019-11-30 English
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, we hereby enclose the disclosure ....
Regulatory Filings
2019-11-04 English
Newspaper publication
Regulatory Filings
2019-10-30 English
The Board of Directors of Triton Valves Limited at their meeting held on October 25, 2019 at the Registered Office which commenced at 3:00 pm and concluded at 5:30 pm, has inter alia considered, ....
Regulatory Filings
2019-10-25 English
The Board of Directors of Triton Valves Limited at their meeting held on October 25, 2019 at the Registered Office which commenced at 3:00 pm and concluded at 5:30 pm, has inter alia considered, ....
Regulatory Filings
2019-10-25 English
Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2019.
Regulatory Filings
2019-10-14 English
Compliance certificate for the half year ended September 30, 2019.
Regulatory Filings
2019-10-14 English
TRITON VALVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2019 ,inter alia, to consider and approve the unaudited Financial Results ....
Regulatory Filings
2019-10-04 English
Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and the Company's Code Of Conduct to Regulate, Monitor and Report Trading by Designated Persons, ....
Regulatory Filings
2019-09-27 English
Voting Results - 43rd Annual General Meeting
Regulatory Filings
2019-09-26 English
Summary of proceedings of the 43rd Annual General Meeting
Regulatory Filings
2019-09-25 English
Submission of Newspaper Notice published in connection of 43rd Annual General Meeting (AGM), E-voting information and Book Closure
Regulatory Filings
2019-09-03 English
Notice of the 43rd Annual General Meeting (AGM) and Annual Report 2018-19
Regulatory Filings
2019-08-30 English
Newspaper advertisement for transfer of Equity Shares to IEPF
Regulatory Filings
2019-08-19 English
With reference to the above mentioned communication, wherein we had inter alia informed about the date of 43rd AGM to be held on September 26, 2019 and the book closure period for the same. ....
Regulatory Filings
2019-08-16 English
Triton Valves Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2019 to September 26, 2019 (both days inclusive) ....
Regulatory Filings
2019-08-16 English
Please find enclosed a photocopy of the Un-audited Financial Results for the Quarter ended June 30, 2019 published in 'Business Standard 'and 'Samyukta Karnataka' dated August 13, 2019
Regulatory Filings
2019-08-14 English
1. Considered, approved and taken on record the unaudited financial results for the first quarter ended June 30, 2019. A copy of the unaudited financial results along with the Limited review ....
Regulatory Filings
2019-08-13 English
Annual General Meeting: The 43rd Annual General Meeting of the Company has been scheduled to be held on September 26, 2019. Book Closure: The Register of members and Share transfer ....
Regulatory Filings
2019-08-13 English
The Board of Directors of Triton Valves Limited at their meeting held on August 13, 2019 at the Registered Office which commenced at 10:30 am and concluded at 4:45 pm, has inter alia: ....
Regulatory Filings
2019-08-13 English
TRITON VALVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve the unaudited Financial Results ....
Regulatory Filings
2019-07-18 English
Confirmation Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018.
Regulatory Filings
2019-07-12 English
Intimation of Closure of Trading Window
Regulatory Filings
2019-06-28 English
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, we hereby enclose the disclosure ....
Regulatory Filings
2019-06-18 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-06-05 English
Newspaper Publication - Audited Financial Results for the Quarter and year ended March 31, 2019
Regulatory Filings
2019-05-13 English
The Board of Directors of the Company recommended a dividend of Rs. 12/- per share equity share of Rs. 10/- each, i.e. 120% for the Financial year ended March 31, 2019, subject to the approval ....
Regulatory Filings
2019-05-10 English
Audited Financial Statements for the year ended March 31, 2019. A copy of the Audited Financial Results together with Auditor's Report with unmodified opinion is enclosed in Annexure ....
Regulatory Filings
2019-05-10 English
The Board of Directors of Triton Valves Limited at their meeting held on May 10, 2019 at the Registered Office which commenced at 10:30 am and concluded at 5:15 pm, has inter alia: ....
Regulatory Filings
2019-05-10 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-06 English
With reference to the earlier announcement dated April 11, 2019 regarding intimation of Board meeting to be held on Friday, May 10, 2019, this is to inform you that the Board of Directors ....
Regulatory Filings
2019-05-03 English
Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-04-17 English
Compliance certificate under Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-04-11 English
TRITON VALVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2019 ,inter alia, to consider and approve the audited financial results ....
Regulatory Filings
2019-04-11 English
Issue of Duplicate Share Certificate - Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2019-04-05 English
Intimation of Closure of Trading Window
Regulatory Filings
2019-04-03 English
Please find enclosed the following: 1. Voting results pursuant to Regulation 44(3) of Listing Regulations; and 2. Scrutinizer''s Report on voting through Postal Ballot (including ....
Regulatory Filings
2019-03-22 English
Notice for Issue of Duplicate share certificate published in the Newspaper
Regulatory Filings
2019-03-14 English
Intimation under Regulation 39(3) - Loss of original share certificate and issue of duplicate share certificate.
Regulatory Filings
2019-03-12 English
Newspaper Publication
Regulatory Filings
2019-02-20 English
The Board of Directors at their meeting held on February 13, 2019 had inter alia approved the Postal Ballot Notice ("Notice") for seeking approval of shareholders of the Company for businesses ....
Regulatory Filings
2019-02-20 English