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BSE Code : 523387 | NSE Symbol : | ISIN : INE982C01033 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Apr-2025	28-Apr-2025	Change in Directors	Intimation under regulation 30 of SEBI(LODR)regulation,2015-Appointment of Additional(Independent) Director of the Company
22-Jan-2025	11-Feb-2025	Quarterly Results	TRITON CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve with or without modification the following business: 1. To consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2024; 2. Any other Business with permission of chair. Further to note that the intimation regarding closure of trading window for dealing in the securities of the Company is already provided to the stock exchange. Kindly take the same on your records
10-Jan-2025	10-Jan-2025	Change in Other Executives	Dear Sir/Mam Please find attached the intimation for appointment of Mr. Nitin Dubey, as Company Secretary and Compliance Officer pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.
04-Nov-2024	13-Nov-2024	Quarterly Results	TRITON CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve unaudited financial results for the quarter and half year ended September 30 2024 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 13th November, 2024, has Considered the following matter: 1. The Board considered and approved the Un-Audited Financial Results (Standalone & Consolidated) of the company for the quarter and half year ended 30th September, 2024. 2. The Board took a note of Limited Review Report of Statutory Auditors for the quarter and half year ended 30th September, 2024. (As Per BSE Announcement dated on 13.11.2024)
02-Aug-2024	13-Aug-2024	Quarterly Results	TRITON CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve and take on record of the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30 2024 and any other matter with the permission of the chair. 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 13th August, 2024, has considered the following matters: 1. The Board considered and approved the Un-Audited Financial Results (Standalone & Consolidated) of the company for the quarter ended 30th June, 2024. 2. The Board took a note of Limited Review Report of Statutory Auditors for the quarter ended 30th June, 2024. The meeting of Board of Director's commenced at 2.00 P.M. and concluded at 03:50 P.M. Kindly take the same on your record (As per BSE Announcement Dated on 13/08/2024)
15-May-2024	21-May-2024	Accounts	TRITON CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve and take on record of the audited Standalone and Consolidated Financial Results for the quarter and year ended March 31 2024 and any other matter with the permission of the chair. Kindly take the same on records. Audited Financial Results(Standalone and consolidated) for the quarter and Year ended March 2024. (As per BSE Announcement Dated on 21/05/2024)
30-Jan-2024	09-Feb-2024	Quarterly Results	TRITON CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve and take on record of the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 2023 and any other matter with the permission of the chair. Un-audited Financial Results for the quarter and nine months ended on December 31, 2023 (As per BSE Announcement Dated on 09/02/2024)
09-Jan-2024	08-Jan-2024	Change in Other Executives	This is to inform that Board of Directors of the Company in its meeting held on 08th January, 2024 have considered and approved the appointment of Mrs. Jyoti Kumari (ACS 53777) as the Company Secretary and Compliance Officer, pursuant to Section 203 of the Companies Act, 2013 and Regulation 6 of SEBI (LODR) Regulations, 2015 of the Company w.e.f. 08th January, 2024.
27-Oct-2023	09-Nov-2023	Quarterly Results	TRITON CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing obligations and Disclosure Requirements) Regulation 2015 the meeting of Board of Directors of the Company will be held on Thursday the 9th day of November 2023 at 2:00 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 Unaudited Standalone and Consolidated Financial Results for the quarter ended September 30 2023 and any other matter with the permission of the chair. TRITON CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve the Standalone and Consolidated unaudited financial results for the quarter and half year ended on 30th September, 2023 (As Per BSE Announcement Dated on 27.10.2023) 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 9th November, 2023, has Considered the following matter: 1. The Board considered and approved the Un-Audited Financial Results (Standalone & Consolidated) of the company for the quarter and half year ended 30th September, 2023. 2. The Board took a note of Limited Review Report of Statutory Auditors for the quarter and half year ended 30th September, 2023. (As per BSE Announcement Dated on 09/11/2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	TRITON CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve and take on record of the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2023 and any other matter with the permission of the chair. 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, 2023, has Considered the following matter: 1. The Board considered and approved the Un-Audited Financial Results (Standalone & Consolidated) of the company for the quarter ended 30th June, 2023. 2. The Board Took a note of Limited Review Report of Statutory Auditors for the quarter ended 30th June, 2023. (As Per BSE Announcement Dated on 11.08.2023)
17-May-2023	26-May-2023	Accounts	TRITON CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve and take on record of the audited Standalone and Consolidated Financial Results for the quarter and year ended March 31 2023 and any other matter with the permission of the chair. This is with reference to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, we wish to inform you that the Board of Directors in its meeting held today i.e. on Friday, 26th May, 2023 has considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2023 together with Auditors Reports of the Statutory Auditors. The copies of the same are enclosed herewith This is with reference to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, we wish to inform you that the Board of Directors in its meeting held today i.e. on Friday, 26th May, 2023 has considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2023 together with Auditors Reports of the Statutory Auditors. The copies of the same are enclosed herewith The meeting of the Board commenced at 2:00 pm and concluded at 2:35 pm. You are requested to kindly take the above information on record. (As Per BSE Announcement dated on 26.05.2023)
28-Mar-2023	28-Mar-2023	Change in Other Executives	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that that the Board of Director has approved the appointment of Mr. Rajeev Kumar Gupta, Chief Financial Officer of the Company as Compliance Officer. The meeting of the Board of Directors held on March 28, 2023 commenced at 11:00 A.M. and concluded at 12:30 P.M. This has reference to your email dated 29/03/2023, regarding the submission of additional details for the appointment of Mr. Rajeev Kumar Gupta as compliance officer in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 due to resignation of Mrs. Tara Rawat, Company Secretary. Further in this regard, the meeting of the Board of Directors was held on March 28, 2023. A brief profile of Mr. Rajeev Kumar Gupta is enclosed herewith We request you to please take the same on record. (As Per BSE Announcement dated on 01.04.2023)
03-Feb-2023	14-Feb-2023	Quarterly Results	TRITON CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 2022 and any other matter with the permission of the chair. 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 February 14, 2023, has Considered the following matter: 1. The Board considered and approved the Unaudited Financial Results (Standalone & Consolidated) of the company for the quarter & nine months ended on December 31, 2022. 2. The Board Took a note of Standalone and Consolidated Limited Review Auditors Report for the quarter & nine months ended on December 31, 2022. The Meeting of Board of Director's commenced at 02:00 P.M. and concluded at 03:40 P.M. (As per BSE Announcement Dated on 14/02/2023)
01-Nov-2022	11-Nov-2022	Quarterly Results	TRITON CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing obligations and Disclosure Requirements) Regulation 2015 the meeting of Board of Directors of the Company will be held on Friday the 11th day of November 2022 at 2:30 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 Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2022 and any other matter with the permission of the chair. 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 November, 2022, has Considered the following matter: 1. The Board considered and approved the Unaudited Financial Results (Standalone & Consolidated) of the company for the quarter & half year ended 30th September, 2022. 2. The Board Took a note of Standalone and Consolidated Limited Review Auditors Report for the quarter & half year ended 30th September, 2022. The Meeting of Board of Director's commenced at 02:30 P.M. and concluded at 04.10 P.M. Kindly take the same on your record. (As Per BSE Announcement dated on 11.11.2022)
28-Jul-2022	13-Aug-2022	Quarterly Results	TRITON CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing obligations and Disclosure Requirements) Regulation 2015 the meeting of Board of Directors of the Company will be held on Saturday the 13th day of August 2022 at 2:00 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 Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2022 and any other matter with the permission of the chair. Further trading window for dealing in securities of the Company by the directors/officers/designated persons of the company is closed with effect from July 01 2022 and shall remain closed till the completion of 48 hours after the declaration of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter June 30 2022 in pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015. 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 13th August, 2022, has Considered the following matter: 1. The Board considered and approved the Un-Audited Financial Results (Standalone & Consolidated) of the company for the quarter ended 30th June, 2022. 2. The Board Took a note of Limited Review Report of Statutory Auditors for the quarter ended 30th June, 2022. 3. Re-appointment of Mrs. Sheetal Jain (DIN: 00269470) as the Managing Director of the Company for a further period of five years with effect from 13th August, 2022 to 12th August, 2027 subject to the ensuing Annual General Meeting of the Company. The Meeting of Board of Director's commenced at 02:00 P.M. and concluded at 3:25 P.M. Kindly take the same on your record. With reference to the abovementioned subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company in its meeting held on 13th August, 2022 have considered and approved the re-appointment of Mrs. Sheetal Jain (DIN: 00269470) as Managing Director of the Company for a further period of five years with effect from 13th August, 2022 to 12th August, 2027 subject to the ensuing Annual General Meeting of the Company. The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are given in the enclosed Annexure-I. Request you kindly update your records. (As Per BSE Announcement Dated on 13/08/2022)

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Triton Corp. Ltd

Board Meeting