Bigul

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

Please find enclosed with this letter a press release dated May 29, 2020 with respect to Results Highlights for the fourth quarter and year ended March 31, 2020. Kindly take the same on record. Thanking you,
29-05-2020
Bigul

TRIGYN TECHNOLOGIES LTD. - 517562 - Corporate Action-Board approves Dividend

Even though not an Agenda item, the Board of Directors foreseeing some cash flow problems and at the cost of for non-confirming listing regulations took into account the ongoing pandemic situation along with economic crisis and felt the need to reward and protect the minority shareholders. Hence, as an additional item, permitted by the Chairman recommended a payment of Final Dividend of Rs. 0.25 paise per equity share of Rs. 10/- each for the financial year ended March 31, 2020 subject to the approval of the Shareholders at the forthcoming Annual General Meeting. The Company shall inform in due course of time the date on which the Company will hold its Annual General Meeting for the year ended March 31, 2020 and the date from which dividend, if approved by the shareholders, will be paid to the shareholders. Kindly take the same on record.
29-05-2020
Bigul

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, we submit herewith the Audited Financial Results of the Company for the quarter & year ended March 31, 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 Audit Report submitted by the Statutory Auditors both on the Consolidated and Standalone Results is attached. Declaration under Second Proviso of Regulation 33(3(d) of SEBI (LODR), 2015 is also attached herewith. In accordance with the Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, granting relaxation from the provisions of Regulation 47 of the SEBI Listing Regulations, 2015, the aforesaid results will not be published in the newspapers. Kindly take the same on record.
29-05-2020
Bigul

TRIGYN TECHNOLOGIES LTD. - 517562 - Board Meeting Intimation for Approval Of Financial Results For The Year Ended March 31, 2020

TRIGYN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2020 ,inter alia, to consider and approve i. the Audited Financial Results for the quarter and year ended on March 31, 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 April 1, 2020 and will end 48 hours after the results are made public on May 29, 2020. In accordance with the Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, granting relaxation from the provisions of Regulation 47 of the SEBI Listing Regulations, 2015, a notice with respect to the board meeting intimation will not be published in the newspapers. Kindly take the same on record.
22-05-2020
Bigul

TRIGYN TECHNOLOGIES LTD. - 517562 - Confirmation On Non-Applicability Of Large Corporate Criteria For The Financial Year Ended March 31, 2020

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, 2020. Kindly take the same on record.
15-05-2020
Bigul

TRIGYN TECHNOLOGIES LTD. - 517562 - Shareholding for the Period Ended March 31, 2020

Trigyn Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
15-04-2020
Bigul

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 & year ended March 31, 2020 issued by the Company Secretary in Whole-time Practice received by the Company on April 13, 2020. Kindly take the same on record.
14-04-2020
Bigul

TRIGYN TECHNOLOGIES LTD. - 517562 - Statement Of Investor Complaints For The Quarter Ended March 2020

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
09-04-2020
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