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Book Closure Details of Triton Corp Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
Sep 12, 2023 |
AGM |
Sep 24, 2023 |
Sep 30, 2023 |
A.G.M. |
Dec 04, 2020 |
AGM |
Dec 20, 2020 |
Dec 26, 2020 |
|
Sep 03, 2019 |
AGM |
Sep 24, 2019 |
Sep 30, 2019 |
|
Aug 29, 2018 |
AGM |
Sep 23, 2018 |
Sep 29, 2018 |
|
Aug 29, 2017 |
AGM |
Sep 23, 2017 |
Sep 29, 2017 |
|
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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