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• FINANCIAL RESULTS

  
  FY 2017-18 Select document Quarter 1 - Results Quarter 2 - Results Quarter 3 - Results
  
  FY 2016-17 Select document Quarter 1 - Results Quarter 2 - Results Quarter 3 - Results Quarter 4 - Results
  
  FY 2015-16 Select document Quarter 4 - Results Quarter 3 - Results Quarter 2 - Results Quarter 1 - Results
  
  FY 2014-15 Select document Quarter 4 - Results Quarter 3 - Results Quarter 2 - Results Quarter 1 - Results
  
  FY 2013-14 Select document Quarter 4 - Results Quarter 3 - Results Quarter 2 - Results Quarter 1 - Results
  
  FY 2012-13 Select document Quarter 4 - Results Quarter 3 - Results Quarter 2 - Results Quarter 1 - Results
  
  FY 2011-12 Select document Quarter 4 - Results Quarter 3 - Results Quarter 2 - Results Quarter 1 - Results




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• SHAREHOLDING PATTERN

  
  FY 2017-18 Select document Shareholding Pattern as on 30-06-2017 Shareholding Pattern as on 30-09-2017 Shareholding Pattern as on 30-12-2017
  
  FY 2016-17 Select document Shareholding Pattern as on 31-12-2016 Shareholding Pattern as on 30-09-2016 Shareholding Pattern as on 30-06-2016 Shareholding Pattern as on 31-03-2017
  
  FY 2015-16 Select document Shareholding Pattern as on 31-03-2016 Shareholding Pattern as on 31-12-2015 Shareholding Pattern as on 30-09-2015 Shareholding Pattern as on 30-06-2015
  
  FY 2014-15 Select document Shareholding Pattern as on 31-03-2015 Shareholding Pattern as on 31-12-2014 Shareholding Pattern as on 30-09-2014 Shareholding Pattern as on 30-06-2014
  
  FY 2013-14 Select document Shareholding Pattern as on 31-03-2014
  
  FY 2012-13 Select document
  
  FY 2011-12 Select document




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• ANNUAL REPORT

  
  FY 2016-17 Select document Annual Report 2016-17 Notice of 41st AGM E-voting Procedure & Instructions
  
  FY 2015-16 Select document Annual Report 2015-16 Notice of 40th AGM E-voting Procedure & Instructions
  
  FY 2014-15 Select document Annual Report 2014-15 Notice of Annual General Meeting Attendance Slip Proxy Form
  
  FY 2013-14 Select document Annual Report 2013-14 Notice of Annual General Meeting Attendance Slip Proxy Form
  
  FY 2012-13 Select document Annual Report 2012-13
  
  FY 2011-12 Select document Annual Report 2011-12
  
  FY 2010-11 Select document Annual Report 2010-11
  
  



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• VOTING RESULTS

  
  Choose Financial Year Select documentFY2016-17 FY 2016-17 FY 2015-16 FY 2014-15 FY 2013-14




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• POLICIES

  
  Choose Policy Choose Policy Corporate Social Responsibility Policy Nomination and Remuneration Committe Policy Related Party Transaction Policy Risk Management Policy Code of Conduct for Directors and Senior Management Code Of Conduct Fair Disclosure Whistle Blower Policy Familiarisation Programme for Independent Directors Code of conduct to regulate monitor and report trading by insiders Policy for evaluation of performamance of Board Policy on Preservation of Documents Policy on Disclosure of Material Events



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• INVESTOR PRESENTATION

  
  FY 2015-16 Select document Quarter 3 Quarter 2 Quarter 1

FY 2014-15 Select document Quarter 3 Quarter 4



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• UNCLAIMED/UNPAID DIVIDEND

  
  Choose Financial Year Select document 2008-2009 2009-2010 2010-2011 2011-2012 2012-2013 2013-2014 2014-2015
  
  Transfer of equity shares to the
  Investor Education and Protection Fund Select document List of shares identified for transfer as on November 30, 2016 Newspaper Advertisement List of Shareholders Intimation of Nodal Officer



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• INTIMATION TO STOCK EXCHANGES

  
  Choose a Document Select document Notice of the Board meeting (October 21, 2016) Notice of the Board meeting (July 29, 2016) Notice of the Board meeting – May 20, 2016 Intimation regarding closure of trading window (May 5, 2016 to May 24, 2016) SEBI Compliances – November 27, 2015 Notice of Board Meeting – January 29, 2016 Intimation regarding closure of trading window (Jan 13, 2016 to Feb 2, 2016) Intimation for loss of share Certificate Notice of Board Meeting – June 3, 2016 Outcome of Meeting (Feb 3, 2017) Notice of the Board meeting – May 9, 2017 Outcome of the Board meeting – October 21, 2016 Notice of the Board meeting – August 31, 2017 Notice of the Board meeting – October 25, 2017 Notice of the Board meeting – January 31, 2018

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Board of Directors

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Draft Letter of Appointment for Independent Directors     Download

Memorandum of Association and Articles of Association as amended     Download

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Contact details for Investor Grievance

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Contact Details of KMP authorized to determine materiality of Information

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Click here for our current standings on the Bombay Stock Exchange

Our Company Identification Number (CIN) : L25119KA1975PLC002867

For any investor related queries please e-mail: investors@tritonvalves.com