TRIGYN TECHNOLOGIES LTD. - 517562 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Trigyn Technologies Limited has informed the Exchange about Newspaper Advertisements i.e. Publication of Un-Audited Results for the quarter / half year ended September 30, 2022 TRIGYN TECHNOLOGIES LTD. - 517562 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed with this letter a press release dated November 10, 2022 with respect to Results Highlights for the quarter/half year year ended September 30, 2022. TRIGYN TECHNOLOGIES LTD. - 517562 - Financial Results For Sep 2022
We would like to inform you that, the Board of Directors at its Meeting held today i.e. on Thursday, November 10, 2022 has inter alia, pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, considered and approved and taken on record the Un-Audited Financial Results (Standalone and Consolidated) as per IND-AS for the second quarter / half year ended September 30, 2022, as recommended by the Audit Committee. The copy of the Un-Audited Financial Result along-with Limited Review Report submitted by the Statutory Auditors both on the Consolidated and Standalone Results is attached herewith. TRIGYN TECHNOLOGIES LTD. - 517562 - Board Meeting Outcome for Outcome Of Board Meeting
We would like to inform you that, the Board of Directors at its Meeting held today i.e. on Thursday, November 10, 2022 has inter alia, pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, considered and approved and taken on record the Un-Audited Financial Results (Standalone and Consolidated) as per IND-AS for the second quarter /half year ended September 30, 2022, as recommended by the Audit Committee. The copy of the Un-Audited Financial Result along-with Limited Review Report submitted by the Statutory Auditors both on the Consolidated and Standalone Results is attached herewith TRIGYN TECHNOLOGIES LTD. - 517562 - Board Meeting Intimation for Notice For Board Meeting
TRIGYN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors is scheduled to be held on Thursday, November 10, 2022, via video conferencing or other audio visual means, inter alia: i. To consider, approve and take on record the Un-Audited Financial Results for the quarter / half year ended on September 30, 2022. ii. Any other business with the due permission of the Chair. Pursuant to the "Trigyn Technologies Limited - Insider Trading Policy to regulate, monitor and report trading by Directors, Promoters, Designated Employees and specified connected persons of the Company and material subsidiaries of the Company", the Trading Window Close Period has commenced from October 1, 2022 and will end 48 hours after the results are made public on November 10, 2022. Kindly take the same on record. TRIGYN TECHNOLOGIES LTD. - 517562 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed a certificate dated October 12, 2022, for quarter ended September 30, 2022, certifying the details of securities Dematerialized / Rematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 issued by KFin Technologies Limited (Formerly Known as 'KFin Technologies Private Limited'), the Registrar, Share Transfer and Depository Services agents of the Company. Kindly take the same on record. TRIGYN TECHNOLOGIES LTD. - 517562 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to above captioned subject we wish to inform that the 36th Annual General Meeting of the Company was held on Thursday, September 29, 2022 at 3:30 p.m. IST via. Video Conferencing (VC)/ Other Audio Video Means (OAVM). In this respect we hereby attach Consolidated Report of the Scrutinizer dated September 29, 2022, on remote e - voting and electronic voting at the AGM. The said report will be available on the website of the Company. TRIGYN TECHNOLOGIES LTD. - 517562 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We are pleased to report that the 36th AGM of the shareholders of the Company was duly held on Thursday, September 29, 2022 at 3:30 P.M. via. Video Conferencing (VC)/ Other Audio Video Means (OAVM) and that all the resolutions mentioned in the notice of the AGM, were passed with an overwhelming requisite majority. In this regard, please find enclosed the following: Proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the Listing Regulations. Annexure - 1 Voting results of the AGM pursuant to Regulation 44 of the Listing Regulations. Annexure - 2 Consolidated Report of the Scrutinizer dated September 29, 2022, on remote e - voting and electronic voting at the AGM. Annexure - 3 The above results will be available on the website of the Company. We request you to note the above and acknowledge the receipt of this letter. Thanking you, TRIGYN TECHNOLOGIES LTD. - 517562 - Closure of Trading Window
This is to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and in compliance with Trigyn Technologies Limited - Insider Trading Policy to regulate, monitor and report trading by Directors, Promoters, Designated Employees and specified connected persons of the Company and material subsidiary of the company, the Trading Window for dealing in the shares of the Company will remain closed from Saturday, October 1, 2022 till 48 hours after the declaration of un-audited financial results of the Company for the second quarter / half year ended September 30, 2022. Accordingly, all the designated persons have been intimated not to deal in securities of the Company during aforesaid period of closure of trading window. TRIGYN TECHNOLOGIES LTD. - 517562 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed with this letter a Press Release dated September 15, 2022 with to inform that the wholly owned subsidiary of the Company, Trigyn Technologies, Inc., has been awarded an Enterprise Task Order Agreement for Citywide Systems Integration Services (SI), Class I, by the City of New York (City), Department of Information Technology & Telecommunications (DoITT)