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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 book closure date for the purpose of AGM is attached herewith. Kindly take the same on record.
03-09-2020
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 detailed notice of AGM is attached herewith. Kindly take the same on record.
03-09-2020
Bigul

TRIGYN TECHNOLOGIES LTD. - 517562 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed with this letter a Press Release dated August 17, 2020 with respect to Trigyn Technologies, Inc the wholly owned subsidiary has been awarded a contract by New York Power Authority (NYPA) to provide Information Technology Contingent Staffing. Kindly take the same on record.
17-08-2020
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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 herewith copies of the Newspaper Publications for the Un-Audited financial results of the Company for the first quarter ended on June 30, 2020 which were considered, approved and took on record by the Board at their meeting held on August 14, 2020 published in the Newspapers viz. Business Standard and Mumbai Lakshadeep today viz. August 17, 2020. Kindly take the same on record.
17-08-2020

Trigyn Tech Consolidated June 2020 Net Sales at Rs 248.86 crore, up 14.12% Y-o-Y

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17-08-2020
Bigul

TRIGYN TECHNOLOGIES LTD. - 517562 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed with this letter a press release dated August 14, 2020 with respect to Results Highlights for the first quarter ended June 30, 2020. Kindly take the same on record.
14-08-2020
Bigul

TRIGYN TECHNOLOGIES LTD. - 517562 - Announcement under Regulation 30 (LODR)-Meeting Updates

 This is with reference to NSE letter dated June 10, 2020 bearing reference number NSE/LIST-SOP/REG-29/FINES/100854 regarding non-compliance of Regulation 29 of Listing Regulations for prior intimation of Dividend. Further in terms of aforesaid letter, the non-compliance which was identified by the Exchange was placed before the Board at its meeting held today i.e August 14, 2020. Board of Directors took a firm view to ensure all the compliance are taken care off and Corporate Governance norms should be followed without any exception. Kindly take the same on record.
14-08-2020
Bigul

TRIGYN TECHNOLOGIES LTD. - 517562 - Unaudited 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, 2020 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.
14-08-2020
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 (in English) and Mumbai Lakshadeep (in Marathi) on August 8, 2020, informing about the Board Meeting of the Company scheduled to be held on Friday, August 14, 2020 , to, inter alia, consider, approve and take on record the unaudited financial results of the Company for the first quarter ended on June 30, 2020. Kindly take the same on record.
10-08-2020
Bigul

TRIGYN TECHNOLOGIES LTD. - 517562 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For The First Quarter Ended June 30, 2020

 TRIGYN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve i. the Un-Audited Financial Results for the first quarter ended on June 30, 2020. ii. 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 July 1, 2020 and will end 48 hours after the results are made public on August 14, 2020. Kindly take the same on record.
07-08-2020
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