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TRITON CORP.LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. 13Th August, 2022
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13 Aug 2022
Pursuant to Regulation 30 &amp; 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 13th August, 2022, has Considered the following matter: 1. The Board considered and approved the Un-Audited Financial Results (Standalone &amp; Consolidated) of the company for the quarter ended 30th June, 2022. 2. The Board Took a note of Limited Review Report of Statutory Auditors for the quarter ended 30th June, 2022. 3. Re-appointment of Mrs. Sheetal Jain (DIN: 00269470) as the Managing Director of the Company for a further period of five years with effect from 13th August, 2022 to 12th August, 2027 subject to the ensuing Annual General Meeting of the Company. The Meeting of Board of Director&apos;s commenced at 02:00 P.M. and concluded at 3:25 P.M. Kindly take the same on your record.
View all announcements for TRITON CORP.LTD. Source: BSE India