Financial Results For The Year Ended March 31, 2017

• Security Code: 505978
• Company: TRITONV

The Board of Directors of Triton Valves Limited at their meeting held on May 9, 2017 at the Registered Office which commenced at 10:30am and concluded at 5:30 pm, has inter alia: 1. Approved the Audited Financial Statements for the year ended March 31, 2017. A copy of the Audited Financial Results together with Auditor's Report with unmodified opinion is enclosed in Annexure A. Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) is enclosed as Annexure B. 2. Recommended a dividend of Rs. 15/- per share equity share of Rs. 10/- each, i.e 150 % for the Financial year ended March 31, 2017, subject to the approval by the members at the 41st Annual General Meeting. 3. Annual General Meeting: The 41st Annual General Meeting of the Company has been scheduled to be held on July 12, 2017. 4. Book Closure: The Register of members and Share transfer books will remain closed from July 6, 2017 to July 12, 2017 (both days inclusive) in compliance with the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and also for the purpose of Dividend, as recommended by the Board, Subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. 5. Change in Auditors: Messrs Brahmayya and Co., Chartered Accountants having ICAI Firm Reg. No. 000515S have expressed their inability to continue as Statutory Auditors of the Company w.e.f the ensuing Annual General Meeting. Accordingly, the Board at its meeting held today, proposed to appoint Messrs Deloitte, Haskins & Sells LLP having ICAI Firm Reg. No. 117366W/W-100018 as Statutory Auditors of the Company. The said appointment shall be placed for the shareholders' approval at the ensuing Annual General Meeting. Requesting you to kindly take the same on record.