Triumph International Finance India Share Price

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 09-Sep-2019 - -
AGM 30/09/2019 Subject: Submission of Outcome & Proceedings of 33rd Annual General Meeting. Ref: Triumph International Finance India Limited, Scrip Code: 532131 Dear Sir/Madam, 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. Thanking You, Yours Sincerely, For TRIUMPH INTERNATIONAL FINANCE INDIA LIMITED NAGESH VINAYAK KUTAPHALE DIRECTOR 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)