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Trigyn Technologies Ltd - 517562 - Board Meeting Intimation for 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 Friday, May 10, 2019, At Hotel Suncity Residency, 16Th Road, MIDC, Marol, Andheri (East), Mumbai, Maharashtra - 400 093,

TRIGYN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2019 ,inter alia, to consider and approve i.To consider, approve and take on record the Audited Financial Results for the quarter & year ended on May 10, 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 April 3, 2019 and will end 48 hours after the results are made public on May 10, 2019. Kindly take the same on record.
02-05-2019
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TRIGYN TECHNOLOGIES LTD. - 517562 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that on April 23, 2019 the Company has issued duplicate share certificate in lieu of Original Share Certificate reported misplaced/lost by the shareholders, details whereof are mentioned in 'Annexure A' to this letter. Kindly take the same on record.
26-04-2019
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Company news: Trigyn Technologies'

The contract of Trigyn Technologies' wholly-owned subsidiary Trigyn Technologies Inc, with the United Nations for the provision of IT staffing support
25-04-2019
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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 April 25, 2019 with respect to the Extension of UN Contract. Kindly take the same on record.
25-04-2019
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Trigyn Technologies Ltd - 517562 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

Please find enclosed a certificate dated April 24, 2019 for quarter and year ended March 31, 2019, certifying the details of securities Dematerialized /Rematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 issued by Karvy Fintech Private Limited, the Registrar, Share Transfer and Depository Services agents of the Company. Kindly take the same on record.
24-04-2019
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TRIGYN TECHNOLOGIES LTD. - 517562 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTRIGYN TECHNOLOGIES LTD. 2CININE948A01012 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mukesh Tank Designation: Company Secretary EmailId: mukesh.tank@trigyn.com Name of the Chief Financial Officer: Amin Bhojani Designation: Chief Financial Officer EmailId: amin.bhojani@trigyn.com Date: 24/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
24-04-2019
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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 April 19, 2019 with respect to the Extension of UN Contract. Kindly take the same on record.
19-04-2019
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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, 2019 issued by the Company Secretary in Whole-time Practice received by the Company on April 12, 2019. Kindly take the same on record.
12-04-2019
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Trigyn Technologies Ltd - 517562 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Please find enclosed a certificate dated April 10, 2019 for quarter and year ended March 31, 2019, certifying that all the activities in relation to physical and electronic share transfers facility are maintained by Karvy Fintech Private Limited (CIN U72400TG2017PTC117649 and SEBI Registration No. INR000000221), the Registrar and Share Transfer Agent of the Company. This Certificate has been issued in terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record.
12-04-2019
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Trigyn Technologies Ltd - 517562 - Statement Of Investor Complaints For The Quarter Ended March 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
12-04-2019
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