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