TRIGYN TECHNOLOGIES LTD. - 517562 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed with this letter a press release dated February 13, 2020 with respect to Results Highlights for the third quarter and nine months on ended December 31, 2019. Kindly take the same on record. 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 quarter and nine months ended on December 31, 2019 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. Trigyn Technologies Ltd - 517562 - Intimation Of Reconstitution Of Audit Committee Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that in view of resignation of Mr. Mohan Narayanan, Independent Director of the Company w.e.f December 3, 2019, the Board of Directors of the Company vide Circular Resolution passed on February 12, 2020, have approved and reconstituted Audit Committee of the Board with immediate effect. Kindly take the same on record. 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) today viz. February 7, 2020, informing about the Board Meeting of the Company scheduled to be held on Thursday, February 13, 2020 , to, inter alia, consider, approve and take on record the unaudited financial results of the Company for the quarter and nine months ended on December 31, 2019. Kindly take the same on record. Trigyn Technologies Ltd - 517562 - Board Meeting Intimation for The Meeting Of The Board Of Directors Is Scheduled To Be Held On Thursday, February 13, 2020, At Hotel Suncity Residency, 16Th Road, MIDC, Marol, Andheri (East), Mumbai, Maharashtra - 400 093, Inter Alia:
TRIGYN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve i. the un-audited financial results for the quarter and nine months ended on December 31, 2019. ii. Any other business with the due permission of the Chair. TRIGYN TECHNOLOGIES LTD. - 517562 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 Trigyn Technologies Ltd - 517562 - Shareholding for the Period Ended December 31, 2019
Trigyn Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here 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 Wednesday, January 1, 2020. The Trading Window will again re-open 48 hours after the financial results of the Company for the quarter ending on December 31, 2019 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. Trigyn Technologies Ltd - 517562 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI(LODR) Regulations, 2015.
Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached with this letter disclosure of Related Party Transaction on consolidated basis for the half year ended on September 30, 2019. The same disclosure is also uploaded on the Website of the Company. Kindly take the same on record. TRIGYN TECHNOLOGIES LTD. - 517562 - Announcement under Regulation 30 (LODR)-Resignation of Director
In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations*, 2015 ("SEBI Listing Regulations") read with Para A of Part A of Schedule III to the said Regulations, this is to inform you that Mr. Mohan Narayanan (DIN: 01510020), has step down from the position of the Independent Director of the Company with effect from today i.e. December 3, 2019 due to his various other pre-occupations and commitments. Further the Company has received confirmation from Mr. Mohan Narayanan that there are no other material reasons for his resignation other that those which is provided in the resignation email dated December 3, 2019. The Company wishes to place on record its sincere appreciation for the support and valuable guidance given by Mr. Mohan Narayanan during his tenure as Independent Director of the Company. We request you to take the above information on record.