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Triton Corp. Ltd.

BSE: 523387 Sector: IT
NSE: N.A. ISIN Code: INE982C01033
BSE 00:00 | 26 Mar 0.19 0
(0.00%)
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0.19

HIGH

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NSE 05:30 | 01 Jan Triton Corp. Ltd
OPEN 0.19
PREVIOUS CLOSE 0.19
VOLUME 11803
52-Week high 0.32
52-Week low 0.19
P/E 0.59
Mkt Cap.(Rs cr) 4
Buy Price 0.19
Buy Qty 3.00
Sell Price 0.19
Sell Qty 893.00
OPEN 0.19
CLOSE 0.19
VOLUME 11803
52-Week high 0.32
52-Week low 0.19
P/E 0.59
Mkt Cap.(Rs cr) 4
Buy Price 0.19
Buy Qty 3.00
Sell Price 0.19
Sell Qty 893.00

Triton Corp. Ltd. (TRITONCORP) - Chairman Speech

Company chairman speech

To receive consider and adopt the Audited Financial Statements including Consolidatedfinancial statements of the company for the financial year ended on 31st March 2015together with the Reports of Board of Directors' Statutory Auditors' and SecretarialAuditors' thereon.

To consider and if thought fit to pass with or without modification(s) the followingresolution as an Ordinary Resolution:

"RESOLVED THAT Audited Financial Statements including Consolidated FinancialStatements of the Companyfor the financial year ended on 31st March 2015 together withthe Boards'Reportthe Report of Statutory Auditors' and Report of Secretarial Auditors'thereon as circulated to the shareholders and laid before the meeting be and are herebyreceived considered and adopted.”

To appoint a Director in place of Mr. Sudhish Kumar Rastogi (DIN- 00688082) whoretires by rotation and being eligible offers himself for re-appointment.

To consider and if thought fit to pass with or without modification(s) the followingresolution as an Ordinary Resolution:

“RESOLVED THAT Mr.Sudhish Kumar Rastogi (DIN- 00688082) who was appointed as aDirector of the Company retires by rotation and being eligible for re-appointment underthe relevant provisions of the Companies Act 2013 offers himself for re-appointment beand is hereby re-appointed as a Director of the Company liable to retire byrotation.”

To ractify the appointment of Auditors of the Company:

To consider and if thought fit to pass with or without modification(s) thefollowing resolution as an ORDI NARY RESOLUTI ON:

“RESOLVED that pursuant to the provisions of section 139 and all other applicableprovisions if any of the Companies Act 2013 and the Rules made thereunder as amendedfrom time to time the members of the Comapny be and hereby ratifies the appointment ofM/s KPMR & Associates Chartered Accountants New Delhi (Firm Registration No.002504N) as Auditors of the Company to hold office of the auditors for the financialyear 2015 -2016 on such remuneration as may be mutually determined between the saidAuditors and the Board of Directors of the company.”

SPECIAL BUSINESS:

To adopt new Article of Association of the company containing the regulations inconformity with the Companies Act 2013 and in this regard to consider and if though fitto pass with or without modification(s) the following resolution as a Specialresolution:

“RESOLVED THAT pursuant to the provisions of section 14 and other applicableprovisions of companies act 2013 read with the Companies (Incorporation) Rules2014(including any statutory modification(s) or re-enactment thereof for the time beingin force the new set of Articles of Association pursuant to the Act primarily based onthe Form of Table F under the Act be and is hereby approved and adopted as new set ofArticles of Association in the place of existing Articles of Association of the Company.

“RESOLVED FURTHER THAT any of the directors of the company be and is herebyauthorized to do all acts and to take all such steps as may be necessary proper andexpedient to give effect to this resolution and to provide necessary intimation to theRegistrar of Companies Delhi & Haryana in this regards.”

By order of the Board of Directors
For Triton Corp Limited
Place: New Delhi
Dated: 02.09.2015
Sd /-
Neha Gupta
(Company Secretary)