News Announcement

Triton Corp: Board Meeting Intimation for Intimation Of Convening Of Board Meeting And Closure Of Trading Window

TRITON CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve pursuant to Regulation 29 of the SEBI (Listing obligations and Disclosure Requirements) Regulation 2015, that the meeting of Board of Directors of the Company will be held on Tuesday, the 12th day of February, 2019 at 12.30 P.M. at the Registered office of the Company to consider, approve and take on record of the Standalone and Consolidated Un-Audited Financial Results for the quarter and nine months ended 31th December, 2018 and any other matter with the permission of the chair.

Further, trading window for dealing in securities of the Company by the directors/officers/designated persons of the company shall remain closed from 29th January, 2019 to 14th February, 2019.

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