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BSE Code : 505978 | NSE Symbol : | ISIN : INE440G01017 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	30-May-2025	Accounts	Triton Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Triton Valves Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Financial Results for the Quarter and Financial Year (FY) ended 31st March 2025 and recommendation of Dividend if any for FY 2024-25. please find enclosed outcome of the Board meeting held on 30.05.2025 (As Per BSE Announcement Dated on :30.05.2025)
03-Feb-2025	14-Feb-2025	Quarterly Results	TRITON VALVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve TRITON VALVES LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025inter alia to consider and approve the un-audited standalone & consolidated financial results of the Company for the quarter ended December 31 2024. Please find enclosed un-audited standalone and Consolidated Financial results for the quarter and Nine Months ended December 31, 2024. (As Per Bse Announcement Dated on 14.02.2025)
30-Oct-2024	12-Nov-2024	Quarterly Results	Quarterly Results Outcome (As Per BSE Announcement Dated on: 12/11/2024)
25-Jul-2024	09-Aug-2024	Quarterly Results	TRITON VALVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the unaudited (standalone & consolidated) Financial Results of the Company for the quarter ended June 30 2024. Unaudited standalone & consolidated financial results and Limited Review Reports of the Statutory Auditors for the first quarter ended June 30, 2024. (As Per BSE Announcement Dated on: 09/08/2024)
22-May-2024	30-May-2024	Accounts	TRITON VALVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on 30/05/2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and year ended 31st March 2024. Board meeting OutCome dated 30.05.2024 (As Per BSE Announcement dated on 30.05.2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	TRITON VALVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that Meeting of the Board of Directors of the Company will be held on Tuesday February 13 2024 inter alia to consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended December 31 2023. Board meeting Outcome for the Unaudited Financial Results (Standalone and Consolidated) for the Third Quarter and Nine Month ended December 31, 2023 together with Limited Review Reports. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation Disclosure Requirement) Regulation, 2015, this is to inform you that Board of Directors has approved the appointment of Mr. Bibhuti Bhusan Mishra as the Company Secretary and the Compliance officer of the Company with effective from February 13, 20224, based on the recommendation of Nomination and Remuneration Committee of the Company. . (As Per BSE Announcement dated on 13.02.2024)
02-Feb-2024	07-Feb-2024	Preferential Issue	TRITON VALVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Intimation of Board Meeting as per Regulation 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Ref.: Fund Raising Proposal With reference to the above, this is to inform you that a meeting of the Board of Directors will be held on Wednesday, 07th February, 2024 primarily to consider raising of funds by different modes including further issuance of securities. Further, please be informed that as per the Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to SEBI (PIT) Regulations, 2015 and amended from time to time, the Trading Window for dealing in securities of the Company Kept closed from Monday, 1st January, 2024 till the expiry of 48 hours after the declaration of the Un-Audited Financial Results of the Company for the 3rd Quarter and Nine months ended 31st December, 2023. Hence, Window is separately not closed for the aforesaid issuance. Kindly take the same on record and treat this as compliance with SEBI (LODR) Regulations, 2015. Outcome of Board Meeting of the Company held on February 07, 2024 (As per BSE Announcement Dated on 07/02/2024)
30-Oct-2023	09-Nov-2023	Quarterly Results	TRITON VALVES 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 approve the un-audited standalone and consolidated financial results of the Company for the half year ended September 30 2023. Financial Results 30/09/2023 Financial Results for the Second quarter and Half Year ended September 30, 2023 (As Per BSE Announcement dated on 09.11.2023)
28-Aug-2023	04-Sep-2023	Scheme of Amalgamation	TRITON VALVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 inter alia to consider and approve To review and approve the draft scheme of merger Tritonvalvesclimatech Private Limited With Triton Valves Limited The Draft Scheme of the Merger of Tritonvalves Climatech Private Limited with Triton Valves Limited has been reviewed by Audit Committee and approved by the Board of Directors. (As Per BSE Announcement dated on 04.09.2023)
02-Aug-2023	12-Aug-2023	Quarterly Results	TRITON VALVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve To consider and approve the un-audited standalone and consolidated financial results of the Company for the first quarter ended June 30 2023. The Unaudited Financial Results (Standalone and Consolidated) for the First Quarter ended June 30, 2023 together with Limited Review Report has been reviewed by Audit Committee and approved by the Board of Directors. (As per BSE Announcement Dated on 12/08/2023)
19-May-2023	30-May-2023	Accounts	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. 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. (As Per BSE Announcement dated on 30.05.2023) Audited Financial Results for FY 22-23 Appointment of Company Secretary and Compliance Officer (As Per BSE Announcement dated on 31.05.2023)
06-Mar-2023	06-Mar-2023	Change in Directors	Appointment of Whole-time Director
03-Feb-2023	14-Feb-2023	Quarterly Results	TRITON VALVES 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 the un-audited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended December 31 2022 1. Outcome of Board meeting held on February 14, 2023 pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, and 2. Financial Results for the third quarter and nine months ended December 31, 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Financial Results for the third quarter and nine months ended December 31, 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Adani Listed Portfolio - Result Compendium (As Per BSE Announcement Dated on 14.02.2023) Publication of Un-audited Financial Results for the quarter ended December 31, 2022 (As Per BSE Announcement dated on 08.03.2023)
03-Nov-2022	11-Nov-2022	Quarterly Results	TRITON VALVES 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 to consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30 2022. Outcome of Board Meeting of the Company held on November 11, 2022 Financial Results for the Second quarter and half year ended September 30, 2022 (As Per BSE Announcement dated on 11.11.2022)
02-Aug-2022	13-Aug-2022	Quarterly Results	TRITON VALVES 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 the un-audited standalone and consolidated financial results of the Company for the first quarter ended June 30 2022 Outcome of Board Meeting of the Company held on August 13, 2022 Financial Results for the First quarter ended June 30, 2022 (As Per BSE Announcement Dated on 13/08/2022)

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Triton Valves Ltd

Board Meeting