TRIGYN TECHNOLOGIES LTD. - 517562 - Board Meeting Outcome for Outcome Of Board Meeting - Intimation Under Reg. 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors ('the Board') at its Meeting today i.e. on May 9, 2022, has inter-alia transacted the following business: The Board Approved of the Audited Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2022 and the Audited Financial Results (Standalone and Consolidated) for the quarter ended on March 31, 2022, as recommended by the Audit Committee. The Board approved the appointment of M/s V Rohatgi & Co. Chartered Accounts (Firm Registration No. 000980C) as Statutory Auditors of the Company for a 1st Term of 5 years starting from Financial Year 2022-2023 and that they hold Office from the conclusion of this i.e. 36th Annual General Meeting until the conclusion of the 41st Annual General Meeting of the Company as recommended by Audit Committee.09-05-2022