TRIGYN TECHNOLOGIES LTD. - 517562 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report22/05/2019 3 Name of the Certifying Firm VKM & ASSOCIATES 4 Name of the Certifying Individual Vijay Kumar Mishra 5Membership TypeFCS 6 Membership Number 5023 7 CP No. 4279 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO 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 May 21, 2019 with respect to the Trigyn Technologies Limited, joining as the 6th Platinum Member the highest FIWARE membership level of FIWARE Foundation e.V. Kindly take the same on record. 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 May 16, 2019 with respect to the Trigyn Technologies Inc, awarded - Houston Independent School District (HISD) - IT Temporary Placement Services Contract. 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 herewith copies of the Newspaper Publications for the Audited financial results of the Company for the quarter & year ended March 31, 2019 which were considered, approved and took on record by the Board at their meeting held on May 10, 2019 published in the Newspapers viz. Business Standard (in English) and Mumbai Lakshadeep (in Marathi) as on May 12, 2019. Trigyn Technologies Ltd - 517562 - Declaration Under Second Proviso Of Regulation 33(3(D) Of SEBI (LODR), 2016 Read With SEBI Circular No. CIR/CFD/CMD/56/2016 Dated May 27, 2016
This is to declare that the audit report for the annual audited financial results (Standalone & Consolidated) of the Company for the year ended March 31, 2019 was submitted with unmodified opinion. Kindly take the same on record. Trigyn Technologies Ltd - 517562 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed with this letter a press release dated May 10, 2019 with respect to Results Highlights for the fourth quarter & year ended March 31, 2019 and the Board recommending the Dividend of Rs. 0.75 paise per equity share of Rs. 10/- each for the financial year ended March 31, 2019 subject to the approval of the Shareholders at the forthcoming Annual General Meeting. Kindly take the same on record. TRIGYN TECHNOLOGIES LTD. - 517562 - Corporate Action-Board approves Dividend
This has reference to our letter dated May 2, 2019, regarding the Notice of the Board Meeting to be schedule on May 10, 2019. The Board Meeting was duly held today as per the schedule and approved the following items of business: (i) Approved the Audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2019 and the Audited Financial Results (Standalone and Consolidated) for the quarter ended on March 31, 2019, as recommended by the Audit Committee. (ii) Even though it was not an item listed in the Board Meeting Agenda, the Board of Directors as an additional item, permitted by the Chairman recommended a payment of Dividend of Rs. 0.75 paise per equity share of Rs. 10/- each for the financial year ended March 31, 2019 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, 2019 and the date from which dividend, if approved by the shareholders, will be paid to the shareholders. Kindly take the same on record. 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, 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 Audit 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 - 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 May 07, 2019 with respect to the Trigyn Technologies Inc, getting UNAIDS Contract for two years. Kindly take the same on record.