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Book Closure Details of Triton Corp Ltd.

Announcement Purpose From Date To Date Remarks
Sep 07, 2015 AGM Sep 24, 2015 Sep 30, 2015
Sep 08, 2014 AGM Sep 24, 2014 Sep 30, 2014
Sep 10, 2013 AGM Sep 24, 2013 Sep 30, 2013
Aug 30, 2012 AGM Sep 10, 2012 Sep 15, 2012
Jan 04, 2012 AGM Jan 24, 2012 Jan 31, 2012
Aug 16, 2010 AGM Sep 25, 2010 Sep 30, 2010
Jun 28, 2010 EGM The Company has approved the appointment of the M/s. Faruqui & Co., Chartered Accountants, New Delhi as Statutory Auditors of the Company to hold office until the conclusion of the next Annual General Meeting.
Sep 07, 2009 AGM Sep 26, 2009 Sep 30, 2009
Sep 05, 2008 AGM Sep 26, 2008 Sep 30, 2008
Jan 30, 2008 EGM Raising of funds (mix of debt & equity) in the form of FCCB / GDR etc. for the purpose of funding of proposed overseas acquisitions.
Jan 17, 2008 EGM For taking an assent from the members for split of the equity shares of the Company.
 
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