TRIGYN TECHNOLOGIES LTD. - 517562 - Corporate Action - Fixed Record Date And Book Closure For Annual General Meeting.
This is to informed you that Register of Members & Share Transfer Books of the Company will remain closed from 23-Sep-2022 to 29-Sep-2022 for the purpose of Annual General Meeting and Cut-off date for determining the eligibility of members to vote by remote e-voting or voting at the 36th AGM is Thursday, September 22, 2022 TRIGYN TECHNOLOGIES LTD. - 517562 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed Public Notice published in the Newspapers viz. Business Standard and Mumbai Lakshadeep on September 6, 2022 TRIGYN TECHNOLOGIES LTD. - 517562 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Annual Report for the FY 2021-2022 (comprising of Notice calling 36th Annual General Meeting along with Audited Financial Statements, Directors Report, Auditor''s Report etc.). The Annual Report including Notice is also uploaded on the Company's website and can be accessed at following link:- https://www.trigyn.com/sites/default/files/financial-reports/Annual_Reports_2021-2022.pdf Kindly take the same on record. TRIGYN TECHNOLOGIES LTD. - 517562 - Shareholders Meeting On Thursday - September 29, 2022
36th Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Thursday, September 29, 2022 at 3.30 P.M. via Video Conferencing/Other Audio Visual Means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, to transact the business as set out in the notice of the said AGM. 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 1, 2022 with to inform that the wholly owned subsidiary of the Company, Trigyn Technologies, Inc., has been awarded a contract by the State of Vermont, Agency of Digital Services. TRIGYN TECHNOLOGIES LTD. - 517562 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Newspaper Publications for the Un-Audited Financial Results of the Company for the Quarter Ended on June 30, 2022 which were considered, approved and took on record by the Board at their meeting held on August 4, 2022 published in the Newspapers viz. Business Standard and Mumbai Lakshadeep today viz. August 6, 2022. TRIGYN TECHNOLOGIES LTD. - 517562 - Disclosures Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform you that the Board of Directors has at its meeting held today, based on the recommendations of the Nomination / Remuneration / Compensation Committee approved the re-appointment of Mr. Dilip Hanumara as Chief Executive Officer for a term of one year from December 1, 2022 to November 30, 2023, however, his Executive Directorship shall cease with effect from the closing of business hours of November 30, 2022. The Board of Directors also upon the recommendation of NRC Committee approved the renewal of consultancy service agreement of Mr. R. Ganapathi, Chairman & Non-Executive Director, for a period of 1 year with effect from October 1, 2022 upto September 30, 2023. Both appointments are subject to approval of the shareholders at the forthcoming Annual General Meeting of the Company. Kindly take the same on record. TRIGYN TECHNOLOGIES LTD. - 517562 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed with this letter a press release dated August 4, 2022 with respect to Results Highlights for the quarter ended June 30, 2022. TRIGYN TECHNOLOGIES LTD. - 517562 - Board Meeting Outcome for Outcome Of Board Meeting
This is to inform you that Board at its Meeting held today, approved the Un-Audited Financial Results of the Company for the first quarter ended on June 30, 2022 drawn up both on a Standalone and Consolidated basis. The same have been approved and taken on record at the meeting of the Board of Directors held today. The copy of the Limited Review Report submitted by the Statutory Auditors both on the Consolidated and Standalone Results is attached. TRIGYN TECHNOLOGIES LTD. - 517562 - Results - Financial Results For Jun 2022
Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors in its meeting held today i.e. on August 4, 2022, approved and taken on record the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022, as recommended by the Audit Committee. The copy of the Limited Review Report submitted by the Statutory Auditors both on the Consolidated and Standalone Results is attached.