| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Oct 2025 | 1 Oct 2025 |
| Triton Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2025 inter alia to consider and approve the Un-audited financial results for the quarter and half year ended September 30, 2025. Outcome of the Board Meeting held on 09.10.2025 (As Per BSE Announcement Dated on: 09/10/2025) | ||
| Board Meeting | 26 Aug 2025 | 26 Aug 2025 |
| Outcome of the Board meeting held on 26.08.2025 | ||
| Board Meeting | 19 Aug 2025 | 8 Aug 2025 |
| Pursuant to Regulation 29 of SEBI (LODR) Regulations this is to inform you that a meeting of the Board Of Director of the company is scheduled to be held on August 12, 2025 to consider inter alia, The proposal of capital raising as follows: 1. Equity shares of face value of Rs. 1 each by way of right issue to the eligible shareholders of the company as on the record date (to be determined and notified subsequently) in accordance with applicable laws including the securities and exchange board of India (issue of capital disclosure requirement) Regulation 2018 as may be require under the applicable laws. 2. The proposed fundraising through preferential allotment issuance of warrants or any other permissible mode shall be undertaken in accordance with the applicable provisions of the SEBI ( Issue of Capital and disclosure requirements) Regulations 2018 and other applicable laws, subject to the necessary approvals as may be required. Triton Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2025 ,inter alia, to consider and approve The Adjourned meeting will now be held on Tuesday,19th August,2025 the Agenda item mention previously communicated in our intimation dated 08-08-2025. (As Per BSE Announcement Dated on 12-08-2025) Outcome of the Board meeting held on 19.08.2025 (As Per BSE Announcement Dated on: 19/08/2025) | ||
| Board Meeting | 31 Jul 2025 | 24 Jul 2025 |
| Triton Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve and take on record of un-audited standalone and Consolidated Financial Results for the Quarter ended June 302025 and any other matter with the permission of chair. Financial Results for the Quarter ended JUNE 30,2025 (As per BSE Announcement Dated on 31/07/2025) | ||
| Board Meeting | 16 Jun 2025 | 16 Jun 2025 |
| Intimation for Alteration of Object clause under regulation 30 of (LODR) Regulation 2015 | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Triton Corp 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 and take on record of the audited Standalone and consolidated Financial Results for the Quarter and Year ended March 312025 and any other matter with the permission of the chair Outcome of the Board Meeting held on 30-05-2025 (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 28 Apr 2025 | 28 Apr 2025 |
| Intimation under regulation 30 of SEBI(LODR)regulation,2015-Appointment of Additional(Independent) Director of the Company | ||
| Board Meeting | 11 Feb 2025 | 22 Jan 2025 |
| 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 | ||
| Board Meeting | 10 Jan 2025 | 10 Jan 2025 |
| 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. | ||
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