TRIGYN TECHNOLOGIES LTD. - 517562 - Board Meeting Intimation for Board Meeting Intimation For Considering And Approving The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2019.
TRIGYN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors is scheduled to be held on Monday, August 12, 2019, at Hotel Suncity Residency, 16th Road, MIDC, Marol, Andheri (East), Mumbai, Maharashtra - 400 093, inter alia: i. To consider, approve and take on record the Un-Audited Financial Results for the quarter ended on June 30, 2019. ii. Any other business with the due permission of the Chair. 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, 2019 and will end 48 hours after the results are made public on August 12, 2019. Kindly take the same on record.05-08-2019