TRITON CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 inter alia to consider and approve This is in Compliance of Listing Agreement. We hereby inform you that the 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 13th day of August 2019 at 2.30 P.M. at the Registered office of the Company situated at R-4 Unit - 102 First Floor Khirki Extention Main Road Malviya Nagar New Delhi-110017 Inter-alia to consider approve and take on record of the Standalone and Consolidated Un-Audited Financial Results for the quarter ended 30th June 2019 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 30th July 2019 to 16th August 2019 (both days inclusive) in view of the Board Meeting in pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015.
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