AGM Date: 26 Dec 2020
AGM 26/12/2020 Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Copy of Annual Report for the Financial Year 2019-20. (As Per BSE Announcement dated on 04.12.2020) Pursuant to Regulation 30 of the (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Annual General Meeting of M/s Triton Corp Limited was held on 26th December, 2020 which was commenced at 11:30 AM through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), we are enclosing herewith the Summary of Proceedings of 30th Annual General Meeting of the Company held on 26th December, 2020. (As Per BSE Announcement Dated on 12/26/2020) In terms of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith result of voting (remote e-voting as well as e-voting during AGM) in the prescribed format for the resolutions proposed at the Annual General Meeting held on Saturday, 26th December, 2020 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). We hope you will find it in order and request you to take the same on your records. Encl.: Copy of Scrutinizer Report submitted by Mr. Pawan Barodiya, M/s PKB & Associates, Company Secretary in Practice (Membership No. F-10606 & COP: 14435). (As Per BSE Announcement Dated on 28.12.2020) Triton Corp Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 30/12/2020)
AGM Date: 28 Dec 2021
AGM 28/12/2021 Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Copy of Annual Report for the Financial Year 2020-21. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the register of Members and Share Transfer Register shall remain closed from 22th December, 2021 to 28th December, 2021 (both days inclusive) for the purpose of 31st Annual General Meeting of the company to be held on Dec 28, 2021 at 12.30 p.m. At the 31st Annual General meeting and the business may be transacted through remote e-voting services provided by National Securities Depository Limited (NSDL). The remote e-voting period will commence on Saturday, 25th December, 2021 at 09.00 am and ends on Monday, 27th December, 2021 at 05.00 pm. The remote e-voting module shall be disabled by NSDL for voting thereafter. During this period, shareholders of Company, holding shares either in physical form or in dematerialized form, as on cutoff date i.e. on Tuesday, the 21st December, 2021, may cast their votes electronically. (As Per BSE Announcement dated on 03.12.2021) Triton Corp Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 22, 2021 to December 28, 2021 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on December 28, 2021. (As per BSE Announcement Dated on 4/12/2021) Pursuant to Regulation 30 of the (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Annual General Meeting of M/s Triton Corp Limited was held on 28th December, 2021 which was commenced at 12:30 PM through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), we are enclosing herewith the Summary of Proceedings of 31st Annual General Meeting of the Company held on 28th December, 2021. In terms of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith result of voting (remote e-voting as well as e-voting during AGM) in the prescribed format for the resolutions proposed at the Annual General Meeting held on Tuesday, 28th December, 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Further we wish to inform you that all the Resolutions were passed with requisite majority. The result of the Voting and Report of the Scrutinizer is also being hosted on the website of the Company (i.e. www.tritoncorp.in/). We are enclosing herewith copy of Scrutinizer Report submitted by Mr. Pawan Barodiya, M/s PKB & Associates, Company Secretary in Practice (Membership No. F-10606 & COP: 14435). We hope you will find it in order and request you to take the same on your records. Triton Corp Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As per BSE Announcement Dated on 29/12/2021)
AGM Date: 30 Sep 2022
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Copy of Annual Report for the Financial Year 2021-22. Kindly take the above in your records. Pursuant to Regulation 30 of the (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Annual General Meeting of M/s Triton Corp Limited was held on 30th September, 2022 which was commenced at 13:30 PM through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') and concluded at 13:46 PM, we are enclosing herewith the Summary of Proceedings of 32nd Annual General Meeting of the Company held on 30th September, 2022. You are requested to kindly take note of the same and acknowledge. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 30 Sep 2023
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Copy of Annual Report for the Financial Year 2022-23. Intimation regarding Book closure of company from 24th September, 2023 to 30th September, 2023 (both days inclusive) for the purpose of Annual General Meeting of the Company. (As Per BSE Announcement Dated on 04/09/2023) Submission of Voting Results of 33rd Annual General Meeting of the company (As Per BSE Announcement Dated on 03/10/2023)
AGM Date: 28 Sep 2024
AGM 28/09/2024 34th Annual General Meeting of the Company held on 28th September 2024 through Video Conferencing('VC')/Other Audio Visual Means('OAVM'). (As per BSE Announcement Dated on 28/09/2024)
AGM Date: 28 Sep 2025
The Board approve the notice of the Annual General Meeting of the company the 35th Annual General Meeting of the Company to be convened on Sunday, the 28th day of September, 2025 at 1130 AM. to transact through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') Notice Published in the Newspapers regarding 35th Annual general meeting of the Company (As per BSE Announcement Dated on 04.09.2025) We hereby inform that the 35th AGM og the company will be held on Sunday,28-09-2025 via VC/OAVM. (As per BSE Announcement Dated on 05.09.2025) Outcome of the 35th Annual General Meeting of the Company (As Per Bse Announcement dated on 29/09/2025) Scrutinizer''s Report of the 35th AGM. (As Per BSE Announcement Dated on: 30/09/2025)