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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 October 09, 2020 for quarter ended September 30, 2020, 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.
13-10-2020
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TRIGYN TECHNOLOGIES LTD. - 517562 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Trigyn Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
06-10-2020
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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, October 1, 2020. The Trading Window will again re-open 48 hours after the financial results of the Company for the quarter and half year ending on September 30, 2020 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.
30-09-2020
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TRIGYN TECHNOLOGIES LTD. - 517562 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 30 and 44 of the SEBI (Listing Obligation and disclosure Requirements) Regulations 2015, please find enclosed herewith the Consolidated Report of the Scrutinizer dated September 28, 2020. Kindly take the same on record.
29-09-2020
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TRIGYN TECHNOLOGIES LTD. - 517562 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to of Regulation 30 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, please find enclosed the following: 1. Proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the Listing Regulations. 2. Voting results of the AGM pursuant to Regulation 44 of the Listing Regulations. 3. Consolidated Report of the Scrutinizer dated September 28, 2020, on remote e - voting and electronic voting at the AGM. Kindly take the same on record.
28-09-2020
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TRIGYN TECHNOLOGIES LTD. - 517562 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the captioned subject, we hereby inform you that we have revised the Book Closure dates as per Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, in the Notice of the Annual Report 2019-20 and an announcement in this regard has accordingly been published today i.e. September 10, 2020, in newspapers viz. Business Standard and Mumbai Lakshadeep. Kindly take the same on record.
10-09-2020
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TRIGYN TECHNOLOGIES LTD. - 517562 - Updation In Book Closure Date

 We refer to our communication with respect to aforesaid subject submitted to Stock Exchange on September 3, 2020. In this respect we would like to inform the modification on commencement of Book Closure date. All other information remains unchanged. Kindly take the same on record.
08-09-2020
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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 2019-20 (comprising of Notice calling 34th Annual General Meeting along with Audited Financial Statements, Directors Report, Auditor''s Report etc.). Kindly take the same on record.
04-09-2020
Bigul

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 4, 2020, intimating the despatch of the Notice of 34th Annual General Meeting and Annual Report 2019-20 and providing information pertaining to e-voting, conducting AGM through VC/OAVM, Book Closure Date and Record Date details. Kindly take the same on record.
04-09-2020
Bigul

TRIGYN TECHNOLOGIES LTD. - 517562 - Intimation Of 34Th Annual General Meeting, Book Closure, Cut-Off And Record Date.

 We would like to inform you that the Thirty Fourth (34th) Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Monday, September 28, 2020 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 record date for the purpose of AGM is as attached herewith. Kindly take the same on record.
03-09-2020
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