| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2025 | 8 Aug 2025 |
| Triumph International Finance India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of Triumph International Finance India Limited is scheduled to be held on Wednesday 13th August 2025 at 03.30 p.m. at the Registered Office of the Company at Oxford Centre 10 Shroff Lanenext To Colaba Market Colaba Mumbai City MUMBAI Maharashtra India 400005 to transact the following businesses: 1. Consider and approve unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2025. 2. Any other business with the permission of the chair. We would like to inform you that the 02/2025-26 meeting of the Board of Directors of Triumph International Finance India Limited was held on Wednesday, 13th August, 2025 at 03:30 p.m. at the Registered Office of the Company at Oxford Centre 10 Shroff Lane next to Colaba Market Colaba, Mumbai City, Mumbai, Maharashtra, India, 400005 and transacted the following businesses: 1. The Board of Directors of the Company has approved the unaudited quarterly Standalone and consolidated financial results of the Company for the quarter ended 30th June, 2025. A copy of the same alongwith Limited Review Report on the said results is enclosed herewith for your kind perusal (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 28 May 2025 | 23 May 2025 |
| Triumph International Finance India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Approval of Audited Standalone and Consolidated Financial Results for the year ended 31.03.2025 1. The Board of Directors of the Company approved the audited financial results of the Company for the quarter and year ended 31st March, 2025. A copy of the same along with Auditors Report and Declaration regarding Audit Report with unmodified opinion is enclosed herewith for your kind perusal. 2. The Board of Directors of the Company has appointed CS Kavita Raju Joshi as Secretarial Auditor of the Company. (As Per BSE Announcement Dated on: 28.05.2025) | ||
| Board Meeting | 28 Mar 2025 | 25 Mar 2025 |
| Triumph International Finance India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve Intimation of Board Meeting dated 28th March 2025 Outcome of Board Meeting held on Friday, 28th March, 2025 (As per BSE Announcement Dated on 28/03/2025) | ||
| Board Meeting | 13 Feb 2025 | 5 Feb 2025 |
| TRIUMPH INTERNATIONAL FINANCE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Prior Notice of Board Meeting in terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. The Board of Directors of the Company has approved the unaudited quarterly Standalone and consolidated financial results of the Company for the quarter ended 31st December, 2024 (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| TRIUMPH INTERNATIONAL FINANCE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Consider and approve unaudited Standalone and Consolidated Financial Results for the half year ended 30th September 2024. Results for the half year ended 30/09/2024 (As Per BSE Announcement dated on 14.11.2024) | ||
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