04-Feb-2008 | S | Triton Corp Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 04, 2008, have approved the resolution for Splitting of the face value of the equity shares of the Company from Rs 2/- per share to Re 1/- per share in accordance with section 94 (1) (d) of the Companies Act, 1956.
SUB. :- Sub Division of equity shares of Triton Corp Limited (Scrip Code 523387)
Trading members of the Exchange are hereby informed that, Triton Corp Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
COMPANY NAME CODE
Triton Corp Limited
523387
RECORD DATE
25/02/2008
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.2/- each into TWO equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
18/02/2008 DR-226/2007 - 2008
The auction in the equity shares of Triton Corp Limited in Dematerialised Securities - Rolling Settlement Segment on 18/02/2008, 19/02/2008 and 20/02/2008 will be conducted as per face
value of Rs.2/- each. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering
the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 18/02/2008 (DR-226/2007-2008) to 22/02/2008 (DR-230/2007-2008).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re.1/- paid up w.e.f. 18/02/2008.
ii. ISIN No. INE982C01025 of Rs.2/- paid up will not be valid for transactions done on the Exchange on or after 18/02/2008, except for the auction transactions, which will be conducted on 18/02/2008, 19/02/2008 and 20/02/2008 respectively.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 06.02.2008) | 25-Feb-2008 | |
09-Apr-2024 | BC | We would like to inform you that Mrs. Jyoti Kumari, Company Secretary has resigned from the post of Company Secretary & Compliance Officer of the company w.e.f 09/04/2024 | 09-Apr-2024 | |
30-Jan-2024 | BC | TRITON CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve and take on record of the Unaudited Standalone | 09-Feb-2024 | |
09-Jan-2024 | BC | This is to inform that Board of Directors of the Company in its meeting held on 08th January, 2024 have considered and approved the appointment of Mrs. Jyoti Kumari (ACS 53777) as the Company Secreta | 08-Jan-2024 | |
09-Jan-2024 | BC | This is to inform that Board of Directors of the Company in its meeting held on 08th January, 2024 have considered and approved the appointment of Mrs. Jyoti Kumari (ACS 53777) as the Company Secreta | 08-Jan-2024 | |
27-Oct-2023 | BC | TRITON CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve This is to inform you that pursuant to Regulat | 09-Nov-2023 | |
No Dividends has been declared by Triton_Corp.
No Bonus has been declared by Triton_Corp.
Record Date25-Feb-2008
Split Date18-Feb-2008
Face Value (Before/After)2/1
RightsNo Rights has been declared by Triton_Corp.
Book Closure
09-Apr-2024 | - | We would like to inform you that Mrs. Jyoti Kumari, Company Secretary has resigned from the post of Company Secretary & Compliance Officer of the company w.e.f 09/04/2024 |
09-Feb-2024 | - | TRITON CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve and take on record of the Unaudited Standalone |
08-Jan-2024 | - | This is to inform that Board of Directors of the Company in its meeting held on 08th January, 2024 have considered and approved the appointment of Mrs. Jyoti Kumari (ACS 53777) as the Company Secreta |
08-Jan-2024 | - | This is to inform that Board of Directors of the Company in its meeting held on 08th January, 2024 have considered and approved the appointment of Mrs. Jyoti Kumari (ACS 53777) as the Company Secreta |
09-Nov-2023 | - | TRITON CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve This is to inform you that pursuant to Regulat |