Triumph International Finance India Ltd Share Price

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Nov-2019 - -
TRIUMPH INTERNATIONAL FINANCE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and six months ended September 30, 2019. With reference to the captioned subject matter, we would like to inform that the 3/2019-20 Meeting of the Board of Directors of Triumph International Finance India Limited, was held on Wednesday, 13th November, 2019, at the registered office of the Company which commenced at 4.30 pm and concluded at 6.30 pm have considered the following: 1. Approved the unaudited Financial Results (Standalone and Consolidate) for the quarter ended on 30th September, 2019 along with the limited review report. Kindly take on record and oblige. (As Per BSE Announcement Dated 13.11.2019) Dear Sir, With reference to the email for your good office, kindly find attached herewith the revised financials for the quarter ended 30th September, 2019. Kindly take on record and oblige. Thanks and Regards (As Per BSE Announcement dated on 18/12/2019)
Board Meeting - 03-Aug-2019 - -
TRIUMPH INTERNATIONAL FINANCE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve Dear Sir/ Madam, This is to intimate you that, 2/2019-20 meeting of the Board of Directors of Triumph International Finance India Limited will be held on Friday, 9th August, 2019 at 04.30 P.M. at the registered office of the Company, to consider the following: 1. To approve the audited financial results for the quarter 30th June, 2019 along with the reports Report thereon. 2. Any other business with the permission of the chair. Further, as per the Companys code of conduct for prevention of insider trading Window for dealing in the shares of the Company shall remain closed for all the Designated employees and Directors from 1st August, 2019 till 48 hours after the conclusion of the Board Meeting. Kindly take it on your record and acknowledge the same. Dear Sir/Madam, With reference to the captioned subject matter, we would like to inform that the 2/2019-20 Meeting of the Board of Directors of Triumph International Finance India Limited, was held on Friday, 9th August, 2019, at the registered office of the Company which commenced at 4.30 pm and concluded at 5.45 pm have considered the following: 1. Approved the unaudited Financial Results for the quarter ended on 30th June, 2019 along with the limited review report. Kindly take on record and oblige. Thanking You, Yours Sincerely For Triumph International Finance India Limited Nagesh Vinayak Kutaphale (DIN: 00245782) Director & Compliance Officer (As Per BSE Announcement Dated 09.08.2019)
Board Meeting - 22-May-2019 - -
TRIUMPH INTERNATIONAL FINANCE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve This is to intimate you that, 1/2019-20 meeting of the Board of Directors of Triumph International Finance India Limited will be held on Thursday, 30th May, 2019 at 04.30 P.M. at the registered office of the Company, to consider the following: 1. To approve the audited financial results for the quarter and year ended 31st March, 2019 along with the reports Report thereon. 2. Any other business with the permission of the chair. Further, as per the Companys code of conduct for prevention of insider trading Window for dealing in the shares of the Company shall remain closed for all the Designated employees and Directors from 22nd May, 2019 till 48 hours after the conclusion of the Board Meeting. Kindly take it on your record and acknowledge the same. Dear Sir/Madam, With reference to the captioned subject matter, we would like to inform that the 1/2019-20 Meeting of the Board of Directors of Triumph International Finance India Limited, was held on Thursday, 30th May, 2019, at the registered office of the Company which commenced at 4.30 pm and concluded at 5.00 pm have considered the following: 1. Approved the audited Financials Results for the quarter and year ended on 31st March, 2019 along with the Auditors Report thereon; 2. Noted the declaration of unmodified opinion on Audited Financial Result for the year ended 31st March, 2019. Kindly take on record and oblige. Thanking You, Yours Sincerely For Triumph International Finance India Limited Nagesh Vinayak Kutaphale (DIN: 00245782) Director & Compliance Officer Encl.: As above (As Per BSE Announcement Dated On 30/05/2019) Dear Sir/Madam, We refer to the earlier submission of the outcome of the Board Meeting held on 30.05.2019. In addition to the earlier submission, kindly find attached herewith the Consolidated financials of the Company for the year ended 31.03.2019. Kindly take on record and oblige. Thanking You, Yours Sincerely For Triumph International Finance India Limited Nagesh Vinayak Kutaphale (DIN: 00245782) Director & Compliance Officer (As Per BSE Announcement Dated On 31/05/2019)