Financial Year 2020-21

SelectTriton Valves HongKong LimitedTritonValves Climatech Private LimitedTritonValves Future Tech Private Limited

Annual Report 2021-22

SelectTritonValves Climatech Private LimitedTritonValves Future Tech Private Limited

Annual Report 2020-21

SelectTritonValves Climatech Private LimitedTritonValves Future Tech Private Limited

Financial Year  2022-23

Select QuarterShareholding Pattern as on 30.06.2022Shareholding Pattern as on 30.09.2022Shareholding Pattern as on 31.12.2022

Financial Year  2021-22

Select QuarterShareholding Pattern as on 30.06.2021Shareholding Pattern as on 30.09.2021Shareholding Pattern as on 31.12.2021Shareholding Pattern as on 31.03.2022

Financial Year  2020-21

Select QuarterShareholding Pattern as on 31.03.2021Shareholding Pattern as on 31.12.2020Shareholding Pattern as on 30.06.2020Shareholding Pattern as on 30.09.2020

Financial Year  2019-20

Select QuarterShareholding Pattern as on 31-03-2020Shareholding Pattern as on 31-12-2019Shareholding Pattern as on 30-09-2019Shareholding Pattern as on 30-06-2019

Financial Year  2018-19

Select QuarterShareholding Pattern as on 31-03-2019Shareholding Pattern as on 30-12-2018Shareholding Pattern as on 30-09-2018Shareholding Pattern as on 30-06-2018

Financial Year  2017-18

Select QuarterShareholding Pattern as on 31-03-2018Shareholding Pattern as on 30-12-2017Shareholding Pattern as on 30-09-2017Shareholding Pattern as on 30-06-2017

Financial Year  2016-17

Select QuarterShareholding Pattern as on 31-03-2017Shareholding Pattern as on 31-12-2016Shareholding Pattern as on 30-09-2016Shareholding Pattern as on 30-06-2016

Financial Year  2015-16

Select QuarterShareholding Pattern as on 31-03-2016Shareholding Pattern as on 31-12-2015Shareholding Pattern as on 30-09-2015Shareholding Pattern as on 30-06-2015

Financial Year  2014-15

Select QuarterShareholding Pattern as on 31-03-2015Shareholding Pattern as on 31-12-2014Shareholding Pattern as on 30-09-2014Shareholding Pattern as on 30-06-2014

Financial Year  2013-14

Select QuarterShareholding Pattern as on 31-03-2014

Financial year 2021-22

Select DocumentCorrigendum 46th AGM Notice46th AGM NoticeAnnual Report 2021-22Voting InstructionsAnnual Return 2021-22

Financial year 2020-21

Select Document45th AGM NoticeAnnual Report 2020-21Voting InstructionsAnnual Return 31.03.2021

Financial year 2019-20

Select Document44th AGM NoticeAnnual Report 2019-20

Financial year 2018-19

Select DocumentAnnual Report 2018-19Notice for 43rd AGME-voting Instructions

Financial Year  2017-18

Select DocumentAnnual Report 2017-18Notice of 42nd AGME-voting Procedure & Instructions

Financial Year  2016-17

Select DocumentAnnual Report 2016-17Notice of 41st AGME-voting Procedure & Instructions

Financial Year  2015-16

Select DocumentAnnual Report 2015-16Notice of 40th AGME-voting Procedure & Instructions

Financial Year  2014-15

Select DocumentAnnual Report 2014-15Notice of Annual General MeetingAttendance SlipProxy Form

Financial Year  2013-14

Select DocumentAnnual Report 2013-14Notice of Annual General MeetingAttendance SlipProxy Form

Financial Year  2012-13

Select DocumentAnnual Report 2012-13

Financial Year  2011-12

Select DocumentAnnual Report 2011-12

Financial Year  2010-11

Select DocumentAnnual Report 2010-11

Financial Year

Select Financial YearFinancial Year 2021-22Financial Year 2020-21Financial Year 2018-19Financial Year 2017-18Financial Year 2016-17Financial Year 2015-16Financial Year 2014-15Financial Year 2013-14

Choose Financial Year

Select Document2015-20162014-20152013-20142012-20132011-20122010-2011

Transfer of equity shares to the
Investor Education and Protection Fund

Select DocumentList of shareholders identified for transfer as on December 31, 2018List of shareholders transferred to IEPF on November 28, 2017List of shares identified for transfer as on November 30, 2016Newspaper AdvertisementList of ShareholdersIntimation of Nodal Officer

Choose Policy

Select PolicyCorporate Social Responsibility PolicyNomination and Remuneration Committee PolicyRelated Party Transaction PolicyRisk Management PolicyCode of Conduct for Directors and Senior ManagementCode of conduct to regulate, monitor and report trading by DPWhistle Blower PolicyFamiliarisation Programme for Independent DirectorsPolicy for evaluation of performamance of BoardPolicy on Preservation of DocumentsPolicy on Disclosure of Material EventsPolicy for procedure of inquiry in case of leak of UPSIEOHS Policy

Financial Year 2019-20

SelectAGM Presentation

Financial Year 2015-16

Select QuarterQuarter 3Quarter 2Quarter 1

Financial Year 2014-15

Select QuarterQuarter 4Quarter 3

Document

Select DocumentOutcome of Board Meeting – 14.02.2023Closure of Trading Window – 31.12.2022Outcome of Board Meeting 11th November 202246th AGM Outcome & Summary of Proceedings.Closure of Trading Window – 30.09.2022.Intimation of AGM Date,Dividend & Book ClosureOutcome of Board Meeting – 13th August 2022Board Meeting Notice – 30.05.2022Notice of Board Meeting – 30.10.2021Notice of Board Meeting – 12.08.2021Closure of Trading Windows – 31.03.2022Outcome of Board Meeting – 11th February 2022Notice of Board Meeting – 11th February 2022Closure of Trading Window 31-December-2021Outcome of Board Meeting – October 30, 2021Closure of Trading Window 30-Sep-202145th AGM Outcome & Summary of Proceedings.Outcome of Board Meeting – 12th August 2021Closure of Trading WindowOutcome of Board Meeting – 17th June 2021Recommendation of DividendNotice of Board Meeting – 17th June 2021Closure of Trading WindowOutcome of Board Meeting – 12th February 2021Notice of Board Meeting – 12th February 2021Closure of Trading WindowOutcome of Board Meeting – 10th November 2020.Intimation regarding closure of trading window (May 5, 2016 to May 24, 2016)Intimation regarding closure of trading window (Jan 13, 2016 to Feb 2, 2016)Intimation for loss of share CertificateNotice of the Board meeting – October 25, 2017Notice of the Board meeting (October 21, 2016)Notice of the Board meeting – August 31, 2017Notice of the Board meeting (July 29, 2016)Notice of Board Meeting – June 3, 2016Notice of the Board meeting – May 20, 2016Notice of the Board meeting – May 9, 2017Notice of Board Meeting – January 29, 2016Notice of the Board meeting – January 31, 2018Outcome of the Board meeting – October 21, 2016Outcome of Meeting (Feb 3, 2017)Outcome of Board Meeting (Feb 11, 2020)Outcome of Board Meeting (Mar 13, 2020)SEBI Compliances – November 27, 2015Notice of the Board meeting – May 4, 2018Notice of the Board meeting – July 26, 2018Notice of the Board meeting – October 31, 2018Notice of the Board meeting – February 13, 2019Notice of the Board meeting – March 13, 2020Notice of the Board meeting – February 11, 2020Notice of the Board meeting – June 26, 2020Outcome of the Board meeting – June 26, 2020Notice of Board Meeting August 20,2020Outcome of Board Meeting August 20, 2020Intimation for Convening of AGM and Closure of Register of Members and Share Transfer Books of the Company.

Composition of Various Committees of Board of Directors

Draft Letter of Appointment for Independent Directors

Memorandum of Association and Articles of Association as amended

Composition of Various Committees of Board of Directors

Postal Ballot Notice

Postal Ballot Form

Voting Results

Postal Ballot Notice

Postal Ballot Form

Voting Results

Credit Rating

Investors Service

SelectLetterForm ISR-1Form ISR-2Form ISR-3Form ISR-4Form SH-13Form SH-14