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TRIGYN TECHNOLOGIES LTD. - 517562 - Board Meeting Intimation for Notice For Board Meeting Rescheduling

 TRIGYN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Board Meeting to be held on Thursday, May 23, 2024, the said meeting was held at the scheduled time at 5:30 PM IST and deliberated other business items, but due to time compulsion of some members was re-schedule and postponed to Wednesday, May 29, 2024, at 4:30 PM IST via Video Conferencing or Other Audio-Visual Means at Registered Office of the Company at 27, SDF-1, SEEPZ SEZ, Andheri East, Mumbai 400 096, inter alia: i. To consider, approve and take on record the Audited Financial Results for the Quarter and Financial Year ended on March 31, 2024. ii. Any other business with the due permission of the Chair. Kindly take the same on record
23-05-2024
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TRIGYN TECHNOLOGIES LTD. - 517562 - Board Meeting Outcome for Rescheduling And Postpone The Board Meeting To Wednesday, May 29, 2024 At 4:30 PM IST

 In compliance with the SEBI(LODR) regulations, 2015 this is to inform you that the Board of Directors of the Company at their meeting held today i.e. 23/05/2024 but due to time compulsion of some members was re-schedule and postpone to Wednesday, May 29, 2024 at 4:30 PM IST
23-05-2024
Bigul

TRIGYN TECHNOLOGIES LTD. - 517562 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report for the Year ended 31st March,2024
23-05-2024
Bigul

TRIGYN TECHNOLOGIES LTD. - 517562 - Board Meeting Intimation for Board Meeting To Consider Audited Financial Results For Quarter And Year Ended On March 31, 2024.

 TRIGYN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,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, May 23, 2024, via Video Conferencing or Other Audio-Visual Means at Registered Office of the Company at 27, SDF-1, SEEPZ SEZ, Andheri East, Mumbai 400 096, inter alia: i. To consider, approve and take on record the Audited Financial Results for the Quarter and Financial Year ended on March 31, 2024. ii. Any other business with the due permission of the Chair. Kindly take the same on record.
15-05-2024
Bigul

TRIGYN TECHNOLOGIES LTD. - 517562 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTRIGYN TECHNOLOGIES LTD. 2CIN NO.L72200MH1986PLC039341 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY BB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 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. No Name of the Company Secretary: Mr Mukesh Tank Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Mr Amin Bhojani Designation: Chief Financial Officer EmailId: [email protected] Date: 26/04/2024 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.
26-04-2024
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TRIGYN TECHNOLOGIES LTD. - 517562 - Compliance Certificate U/R 40

 Pl. find the Compliance Certificate u/r 40 for the year ended March 31, 2024.
17-04-2024
Bigul

TRIGYN TECHNOLOGIES LTD. - 517562 - Compliance Certificate For The Period Ended March 31, 2024

 Attached please find Compliance Certificate pursuant to Reg. 7(3) of SEBI (LODR) Regulations, 2015 for the period ended March 31, 2024
16-04-2024
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TRIGYN TECHNOLOGIES LTD. - 517562 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Attached please find the Regulation 74(5) certificate for the quarter ended March 31, 2024.
16-04-2024
Bigul

TRIGYN TECHNOLOGIES LTD. - 517562 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Attached please find intimation of the issue of duplicate share certificate.
08-04-2024
Bigul

TRIGYN TECHNOLOGIES LTD. - 517562 - Closure of Trading Window

 Pl. find the Notice of Closure of Trading Window.
27-03-2024
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