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Triton Corp Ltd.

BSE Live

Mar 11, 16:00
0.19 0.00 (0.00%)
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15,000
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    0.19

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    0.00 (0)

  • Offer Price (Qty.)

    0.19 (5450)

Triton Corp is not traded on BSE in the last 30 days

NSE Live

Dec 27, 11:22
NT* 0.00 (0.00%)
Volume
No Data Available
0
  • Prev. Close

    -

  • Open Price

    -

  • Bid Price (Qty.)

    - (0)

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Triton Corp is not listed on NSE

ANNOUNCEMENTS ON Triton Corp

  • Sep 16, 2020 15:50 Source: BSE

    Triton Corp - Announcement under Regulation 30 (LODR)-Resignation of Chairman

    With reference to the above mentioned subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Sudhish Kumar Rastogi , Director/Chairman has resigned from the Board of the Company through his resignation letter dated 15th September, 2020. As per Section - 168 of Companies Act 2013, the resignation shall take effect from 15th September, 2020 being the date of receipt of resignation letter by the Company. Request you kindly update your records.

  • Sep 16, 2020 15:46 Source: BSE

    Triton Corp - Announcement under Regulation 30 (LODR)-Resignation of Director

    With reference to the above mentioned subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Sudhish Kumar Rastogi , Director/Chairman has resigned from the Board of the Company through his resignation letter dated 15th September, 2020. As per Section - 168 of Companies Act 2013, the resignation shall take effect from 15th September, 2020 being the date of receipt of resignation letter by the Company. Request you kindly update your records.

  • Sep 08, 2020 16:08 Source: BSE

    Triton Corp - Announcement under Regulation 30 (LODR)-Change in Directorate

    With reference to the abovementioned subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting held on 8th September, 2020 have considered and approved the appointment of Mrs. Meena Rastogi (DIN: 01572002) as an Additional Director - Non Executive on the Board of the Company. Request you kindly update your records.

  • Sep 08, 2020 15:59 Source: BSE

    Triton Corp - Outcome Of The Board Meeting Held Today I.E. 8Th September, 2020

    Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of directors of the Company at their meeting held on 8th September, 2020, has approved the following matter: 1. Application for Extension of Annual General Meeting due to COVID-19 Pandemic Situation by three months. 2. Appointment of Mrs. Meena Rastogi, (DIN: 01572002) as an Additional Director - Non Executive on the Board of the Company. The Meeting of Board of Director''s commenced at 11:30 A.M. and concluded at 12:30 P.M. Kindly take the same on your record.

  • Sep 01, 2020 16:21 Source: BSE

    Triton Corp - Board Meeting Intimation for Intimation Of Convening Of Board Meeting Pursuant To Regulation 29(1) Of SEBI (Listing Obligations And Disclosure Requirements, Regulations, 2015

    TRITON CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2020 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29(1) of the SEBI (Listing obligations and Disclosure Requirements) Regulation 2015, the meeting of Board of Directors of the Company will be held on Tuesday, the 8th day of September, 2020 at 11:30 A.M. at the Registered office of the Company situated at R-4, Unit - 102 First Floor, Khirki Extention, Main Road, Malviya Nagar, New Delhi-110017, Inter-alia, to consider following businesses: 1. To Consider and approve the application for Extension of Annual General Meeting due to COVID-19 Pandemic Situation. 2. To appoint Mrs. Meena Rastogi, Non-Executive Director. 3. Any other matters with the permission of Board, if any. Kindly take the same on records.

  • Aug 14, 2020 12:06 Source: BSE

    Triton Corp - Announcement under Regulation 30 (LODR)-Newspaper Publication

    Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed clipping of Newspaper Publication (''Financial Express''- English Language Edition and ''Jansatta'' - Hindi Language Edition) dated August 12, 2020 with respect to the Un-Audited Financial Results of Company for the quarter 30th June 2020

  • Aug 11, 2020 16:01 Source: BSE

    Triton Corp - The Un-Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter Ended 30Th June, 2020.

    Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of directors of the Company at their meeting held on 11th August, 2020, has approved the following matter: 1. The Un-Audited Financial Results (Standalone & Consolidated) of the company for the quarter ended 30th June, 2020. 2. Take a note of Standalone and Consolidated Limited Review Auditors Report for the quarter ended 30th June, 2030.

  • Aug 11, 2020 15:56 Source: BSE

    Triton Corp - Outcome Of The Board Meeting Held Today I.E. 11Th August, 2020

    Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of directors of the Company at their meeting held on 11th August, 2020, has approved the following matter: 1. The Un-Audited Financial Results (Standalone & Consolidated) of the company for the quarter ended 30th June, 2020. 2. Take a note of Standalone and Consolidated Limited Review Auditors Report for the quarter ended 30th June, 2030. 3. Appointment of Mr. Pawan Barodiya, M/s. PKB & Associates, Practicing Company Secretary (Membership No. F-10606) as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner in the Annual General Meeting.

  • Jul 30, 2020 12:29 Source: BSE

    Triton Corp - Announcement under Regulation 30 (LODR)-Newspaper Publication

    Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the newspaper publication of ''Notice of Board Meeting'' published in ''Financial Express''- English and ''Jansatta'' - Hindi'' on July 30, 2020 with respect to Un-Audited Financial Results of the company for the quarter ended on 30th June, 2020

  • Jul 29, 2020 16:54 Source: BSE

    Triton Corp - Closure of Trading Window

    This is to inform you that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing obligations and Disclosure Requirements) Regulation 2015, the meeting of Board of Directors of the Company will be held on Tuesday, the 11th day of August, 2020 at 3:00 P.M. at the Registered office of the Company situated at R-4, Unit - 102 First Floor, Khirki Extention, Main Road, Malviya Nagar, New Delhi-110017, Inter-alia, to consider, approve and take on record of the Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June, 2020 and any other matter with the permission of the chair. Further, in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for dealing in securities of the Company by the directors/officers/designated persons of the company shall remain closed from 1st July, 2020 to 13th August, 2020 (both days inclusive).

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Sep 08, 2020
Remark : Others