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 2020-21 (comprising of Notice calling 35th Annual General Meeting along with Audited Financial Statements, Directors Report, Auditor''s Report etc.). Kindly take the same on record. Trigyn Technologies Ltd - 517562 - Intimation Of 35Th Annual General Meeting - Book Closure Dates.
We would like to inform you that the Thirty Fifth (35th) Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Tuesday, September 28, 2021 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. The details of book closure date for the purpose of AGM is attached herewith. Kindly take the same on record. TRIGYN TECHNOLOGIES LTD. - 517562 - Intimation Of 35Th Annual General Meeting, Book Closure And Cut-Off Date.
We would like to inform you that the Thirty Fifth (35th) Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Tuesday, September 28, 2021 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. The detailed notice of AGM is attached herewith. Kindly take the same on record. 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 Unaudited financial results of the Company for the quarter ended on June 30, 2021 which were considered, approved and took on record by the Board at their meeting held on August 11, 2021 published in the Newspapers viz. Business Standard and Mumbai Lakshadeep today viz. August 13, 2021. 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 11, 2021 with respect to Results Highlights for the first quarter ended June 30, 2021. Kindly take the same on record. Trigyn Technologies Ltd - 517562 - Intimation Of Reconstitution Of Audit Committee Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that in view of resignation of Mr. Pradeep Kumar Panja, Independent Director of the Company w.e.f July 1, 2021, the Board of Directors of the Company at the Meeting of Board of Directors held today, i.e. August 11, 2021, passed a resolution and have approved and reconstituted Audit Committee of the Board with immediate effect. Kindly take the same on record. TRIGYN TECHNOLOGIES LTD. - 517562 - Announcement under Regulation 30 (LODR)-Change in Directorate
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that at the Meeting of Board of Director held today, i.e. August 11, 2021, the Board of Directors of the Company based on the recommendations of the Nomination and Remuneration Committee, approved the appointment of Ms. Lakshmi Potluri (DIN: 07382768) as an Additional Director (Independent) of the Company. Also, in the forthcoming Annual General Meeting Ms. Lakshmi Potluri, shall be appointed as regular Non-Executive Independent Director of the Company for a period of 5 years commencing from August 11, 2021 to August 10, 2026, subject to approval of the shareholders. Disclosure Requirements pertaining to Regulation 30 of SEBI (LODR) Regulations, 2015 circular bearing no. CIR/CFD/CMD/4/2015 dated September 09, 2015 is also attached. Kindly take the same on record. TRIGYN TECHNOLOGIES LTD. - 517562 - Un-Audited Financial Result Of The Company - Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Un-Audited Financial Results of the Company for the first quarter ended on June 30, 2021 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. Kindly take the same on record. TRIGYN TECHNOLOGIES LTD. - 517562 - Board Meeting Intimation for Approval Of The Un-Audited Financial Results For The Quarter Ended On June 30, 2021.
TRIGYN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve i. the Un-Audited Financial Results for the quarter ended on June 30, 2021. ii. Any other business with the due permission of the Chair.
