TRITON CORP.LTD. - Outcome Of The Board Meeting Held Today I.E. February 04, 2021

Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of directors of the Company at their meeting held on February 04, 2021, has approved the following:<BR> 1. The Un-Audited Financial Results (Standalone & Consolidated) of the company for the quarter and Nine Months ended December 31, 2020.<BR> 2. Take a note of Standalone and Consolidated Limited Review Auditors Report for the quarter and Nine Months ended December 31, 2020.<BR> 3. Appointment of M/s. S. LAL & Company, Chartered Accountants, having Membership No. 017310 and office at 87-88, Navyug Market, Ghaziabad - 201001 as Internal Auditor of the Company at a remuneration mutually agreed upon by them and the Board of Directors of the company for the financial year 2020-21.<BR> <BR> The Meeting of Board of Director's commenced at 02:30 p.m and concluded at 03:55 p.m.<BR>