Subject: Submission of Outcome & Proceedings of 33rd Annual General Meeting.
Ref: Triumph International Finance India Limited, Scrip Code: 532131
With reference to the captioned subject matter, please find enclosed herewith the Proceedings of Annual General Meeting of Triumph International Finance India Limited for the year ended 31st March, 2019 as required under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements), 2015, along with the outcome of the 33rd Annual General Meeting.
Kindly take note of the same.
For TRIUMPH INTERNATIONAL FINANCE INDIA LIMITED
NAGESH VINAYAK KUTAPHALE
DIN NO. 00245782
(As Per BSE Announcement dated on 02/10/2019)
Triumph International Finance India 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 04.10.2019)|