Bigul

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 Ill 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 24, 2019, on remote e - voting and electronic voting at the AGM. Kindly take the same on record.
24-09-2019
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 August 31, 2019, informing about the Annual General Meeting of the Company along with E-Voting, Book Closure Date and Record Date details.
03-09-2019
Bigul

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 2018-19 (comprising of Notice calling 33rd Annual General Meeting along with route map, Audited Financial Statements, Directors Report, Auditor''s Report etc.). Kindly take the same on record.
30-08-2019
Bigul

TRIGYN TECHNOLOGIES LTD. - 517562 - Intimation Of Record Date.

We would like to inform you that the Thirty Third (33nd) Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Tuesday, September 24, 2019 at 3.30 p.m. at Hotel Suncity Residency 16th Road, MIDC, Marol, Andheri (E), Mumbai 400093 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.
30-08-2019
Bigul

TRIGYN TECHNOLOGIES LTD. - 517562 - Intimation Of Book Closure Date.

We would like to inform you that the Thirty Third (33nd) Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Tuesday, September 24, 2019 at 3.30 p.m. at Hotel Suncity Residency 16th Road, MIDC, Marol, Andheri (E), Mumbai 400093 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.
30-08-2019
Bigul

Trigyn Technologies Ltd - 517562 - Intimation Of 33Rd Annual General Meeting, Book Closure And Record Date.

We would like to inform you that the Thirty Third (33rd) Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Tuesday, September 24, 2019 at 3.30 p.m. at Hotel Suncity Residency 16th Road, MIDC, Marol, Andheri (E), Mumbai 400093 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.
30-08-2019
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 herewith copies of the Newspaper Publications for the un-audited financial results of the Company for the quarter ended June 30, 2019 which were considered, approved and took on record by the Board at their meeting held on August 12, 2019 published in the Newspapers viz. Business Standard (in English) and Mumbai Lakshadeep (in Marathi) as on August 13, 2019. Kindly take the same on record.
13-08-2019
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 12, 2019 with respect to Results Highlights for the first quarter ended June 30, 2019. Kindly take the same on record.
12-08-2019
Bigul

Trigyn Technologies Ltd - 517562 - Un-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 Un-Audited Financial Results of the Company for the quarter ended June 30, 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.
12-08-2019
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 6, 2019, informing about the Board Meeting of the Company scheduled to be held on Monday, August 12, 2019, to, inter alia, consider, approve and take on record the un-audited Financial Results of the Company for the quarter ended June 30, 2019. Kindly take the same on record.
06-08-2019
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