Triumph International Finance India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Triumph International Finance India Ltd. on BSE

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Triumph International Finance India Ltd.

13 Aug 2025

27.31

0.77%

Board Meeting

Triumph International Finance India Ltd - 532131 - Board Meeting Outcome for Outcome Of Board Meeting …

BSE India

We would like to inform you that the 02/2025-26 meeting of the Board of Directors of Triumph International Finance India Limited was held on Wednesday, 13th August, 2025 at 03:30 p.m. at the Registered Office of the Company at Oxford Centre 10 Shroff Lane next to Colaba Market Colaba, Mumbai City, Mumbai, Maharashtra, India, 400005 and transacted the following businesses: 1. The Board of Directors of the Company has approved the unaudited quarterly Standalone and consolidated financial results of the Company for the quarter ended 30th June, 2025. A copy of the same alongwith Limited Review Report on the said results is enclosed herewith for your kind perusal.

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Triumph International Finance India Ltd.

08 Aug 2025

27.31

0.77%

Board Meeting

Triumph International Finance India Ltd - 532131 - Board Meeting Intimation for Prior Notice Of Board …

BSE India

Triumph International Finance India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of Triumph International Finance India Limited is scheduled to be held on Wednesday, 13th August, 2025 at 03.30 p.m. at the Registered Office of the Company at Oxford Centre 10 Shroff Lanenext To Colaba Market Colaba, Mumbai City, MUMBAI, Maharashtra, India, 400005 to transact the following businesses: 1. Consider and approve unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2025. 2. Any other business with the permission of the chair.

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Triumph International Finance India Ltd.

15 Jul 2025

27.31

0.77%

Company Update

Triumph International Finance India Ltd - 532131 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2025.

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Triumph International Finance India Ltd.

27 Jun 2025

27.31

0.77%

SAST

Triumph International Finance India Ltd - 532131 - Closure of Trading Window

BSE India

Closure of Trading Window for dealing in securities of the company in terms of SEBI (Prohibition of Insider Trading) Regulations, 2025

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Triumph International Finance India Ltd.

30 May 2025

27.31

0.77%

Company Update

Triumph International Finance India Ltd - 532131 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of Newspaper advertisment of audited financial results quarter and year ended 31st March 2025

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Triumph International Finance India Ltd.

28 May 2025

27.31

0.77%

Result

Triumph International Finance India Ltd - 532131 - Results For The FY 31.03.2025

BSE India

Submission of Results for the FY ended on 31.03.2025

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Triumph International Finance India Ltd.

28 May 2025

27.31

0.77%

Result

Triumph International Finance India Ltd - 532131 - Board Meeting Outcome for Outcome Of Board Meeting …

BSE India

1. The Board of Directors of the Company approved the audited financial results of the Company for the quarter and year ended 31st March, 2025. A copy of the same along with Auditors Report and Declaration regarding Audit Report with unmodified opinion is enclosed herewith for your kind perusal. 2. The Board of Directors of the Company has appointed CS Kavita Raju Joshi as Secretarial Auditor of the Company.

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Triumph International Finance India Ltd.

28 May 2025

27.31

0.77%

Annual Report

Annual report for Triumph International Finance India Ltd. for FY-2025

None

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Triumph International Finance India Ltd.

23 May 2025

27.31

0.77%

Board Meeting

Triumph International Finance India Ltd - 532131 - Board Meeting Intimation for Board Meeting Intimation Dated …

BSE India

Triumph International Finance India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Approval of Audited Standalone and Consolidated Financial Results for the year ended 31.03.2025

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Triumph International Finance India Ltd.

21 Apr 2025

27.31

0.77%

Corp. Note

Triumph International Finance India Ltd - 532131 - Format of the Initial Disclosure to be made …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTriumph International Finance India Ltd 2CIN NO.L65990MH1985PLC038176 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 114.28 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Namrata Maheshwari Designation: Companyn Secretary and Compliance officer EmailId: triumph@hotmail.com Name of the Chief Financial Officer: NA Designation: CFO EmailId: triumph@hotmail.com Date: 21/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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