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TRIGYN TECHNOLOGIES LTD. - 517562 - 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, the Board of Directors in its meeting held today, decided, inter alia as under: 1. The Board of Directors approved and taken on record the Audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2021 and the Audited Financial Results (Standalone and Consolidated) for the quarter ended on March 31, 2021, as recommended by the Audit Committee. 2. The Board of Directors did not recommend payment of Final Dividend for the financial year ended March 31, 2021 to conserve the cash for the growth. Kindly take the same on record.
12-05-2021
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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 (in English) and Mumbai Lakshadeep (in Marathi) on May 5, 2021, informing about the Board Meeting of the Company scheduled to be held on Wednesday, May 12, 2021, to, inter alia, consider, approve and take on record the audited financial results of the Company for the quarter and financial year ended on March 31, 2021, to consider and recommend final dividend, if any on the paid up equity shares of the Company for the Financial Year 2020-21 and any other business with the due permission of the Chair. Kindly take the same on record.
05-05-2021
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TRIGYN TECHNOLOGIES LTD. - 517562 - Board Meeting Intimation for Approval Of The Audited Financial Results For The Quarter And Financial Year Ended On March 31, 2021 And To Consider And Recommend Final Dividend, If Any On The Paid Up Equity Shares Of The Company For The Financial Year 2020-21.

 TRIGYN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2021 ,inter alia, to consider and approve i. To consider, approve and take on record the Audited Financial Results for the quarter and financial year ended on March 31, 2021. ii. To consider and recommend final dividend, if any on the paid up equity shares of the Company for the Financial Year 2020-21. iii. Any other business with the due permission of the Chair. Further, 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 April 1, 2021 and will end 48 hours after the results are made public on May 12, 2021. Kindly take the same on record.
04-05-2021
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TRIGYN TECHNOLOGIES LTD. - 517562 - Shareholding for the Period Ended March 31, 2021

 Trigyn Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
09-04-2021
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Trigyn Technologies Ltd - 517562 - Certificate Under Regulation 40(9) And 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We submit herewith Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter & half-year ended March 31, 2021 issued by the Company Secretary in Whole-time Practice received by the Company on April 9, 2021. Kindly take the same on record.
09-04-2021
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TRIGYN TECHNOLOGIES LTD. - 517562 - Statement Of Investor Complaints For The Quarter Ended March 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Mukesh TankDesignation :- Company Secretary and Compliance Officer
05-04-2021
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TRIGYN TECHNOLOGIES LTD. - 517562 - Confirmation On Non-Applicability Of Large Corporate Criteria For The Financial Year Ended March 31, 2021

 We hereby confirm and undertake that Trigyn Technologies Limited is not falling under category of "Large Corporate" as per the applicability criteria specified in para 2.2 of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 for the Financial Year ended March 31, 2021. Kindly take the same on record.
05-04-2021
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TRIGYN TECHNOLOGIES LTD. - 517562 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed a certificate dated April 3, 2021 for quarter and year ended March 31, 2021, certifying that all the activities in relation to physical and electronic share transfers facility are maintained by KFin Technologies Private Limited (CIN U72400TG2017PTC117649 and SEBI Registration No. INR000000221), the Registrar and Share Transfer Agent of the Company. This Certificate has been issued in terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record.
05-04-2021
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TRIGYN TECHNOLOGIES LTD. - 517562 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed a certificate dated April 03, 2021 for quarter and year ended March 31, 2021, 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 Private Limited (Formerly Known as 'Karvy Fintech Private Limited'), the Registrar, Share Transfer and Depository Services agents of the Company. Kindly take the same on record.
05-04-2021
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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 Thursday, April 1, 2021. The Trading Window will again re-open 48 hours after the financial results of the Company for the quarter and year ending on March 31, 2021 become generally available information. The date of the Board Meeting for considering the financial results of the Company will be communicated in due course of time. Kindly take the same on record.
31-03-2021
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