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TRIGYN TECHNOLOGIES LTD. - 517562 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 We wish to inform you that pursuant to the Regulation 8 (1) of Chapter IV of SEBI (Prohibition of Insider Trading) Regulations, 2015 and to give effect to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Board of Directors of the Company vide Circular Resolution as on March 25, 2019 has adopted the revised 'Trigyn Technologies Limited - Insider Trading Policy' to Regulate, Monitor and Report Trading in Securities by designated person and the new Code of Practices and Procedures for fair disclosure of unpublished price sensitive information. The Revised Code is effective from April 1, 2019 and shall be made available on the Company''s website at www.trigyn.com. Kindly take the same on record.
26-03-2019
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 Results of Postal Ballot as declared at the Registered Office of the Company on March 22, 2019 and published as on March 23, 2019, in the Newspapers viz. Business Standard (in English) and Mumbai Lakshadeep. Kindly take the same on record.
25-03-2019
Bigul

TRIGYN TECHNOLOGIES LTD. - 517562 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Trigyn Technologies Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
23-03-2019
Bigul

TRIGYN TECHNOLOGIES LTD. - 517562 - Submission Of Outcome Of Voting Results Of Postal Ballot Under Regulation 44 Of SEBI (LODR) Regulations, 2015

 This with reference to the Postal Ballot Notice dated February 12, 2019 informing you that the Company proposed to seek the approval of the members of the Company by Postal Ballot and e-voting as per Section 110 and other applicable provisions, if any, of the Companies Act, 2013 (Act) read with the Companies (Management and Administration) Rules 2014 (Rules) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 executed by the Company with BSE Limited and National Stock Exchange of India Limited. Please find enclosed the details of voting results of Postal Ballot pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed the copy of Scrutinizer's Report. The copy of Scrutinizer's Report is also available on the Company's website www.trigyn.com. You are requested to kindly take the same on record.
22-03-2019
Bigul

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 our Share Transfer Agent M/s Karvy Fintech Private Limited has received request letters from the following shareholders about the loss of physical share certificates and issuance of duplicate thereof. As per the letters received from shareholders and from our records we notice that shareholders are holding the shares as per the details in the 'Annexure A' to this letter. We are in the process of issuing duplicate share certificates to them after compliance of required formalities. Kindly take the same on record.
12-03-2019
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), informing about the Notice for dispatch of Postal Ballot Notice along with Postal Ballot Forms as on February 16, 2019. Kindly take the same on record.
18-02-2019
Bigul

TRIGYN TECHNOLOGIES LTD. - 517562 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Enclosed herewith is the Notice of Postal Ballot (Notice) along with the Postal Ballot Form and Calendar of Events. The Company is in the process of dispatch of Postal Ballot Notice by email and hard copy to all the members of the Company. The postal ballot notice and form are also available at the website of the company at https://www.trigyn.com/Investors/PostalBallotNoticeFebruary52019.aspx and also the website of M/s. Karvy Fintech Private Limited (KARVY) who are the service provider for remote e-voting and the same can be downloaded at https://evoting.karvy.com/public/ballotform.aspx Kindly take the same on record.
12-02-2019
Bigul

Trigyn Technologies Ltd - 517562 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III Part A, para A, clause 7, we wish to inform that Mr. R Ganapathi, Chairman and Executive Director of the Company in order to facilitate succession planning of the organization has decided to step down from the post of Executive Directorship with effect from closing of business hours of September 30, 2019. After serious discussion, the proposal of Mr. R Ganapathi was accepted by the Board and it was decided that Mr. R Ganapathi will remain as Executive Director and Chairman of the Company till closing of business hours of September 30, 2019 and will help in smooth transition of his roles and responsibilities to Ms. Bhavana Rao, who is also an Executive Director of the Company as on date. With effect from October 1, 2019, Mr. R Ganapathi will remain as Non-Executive Director and Chairman of the Company. Board of Directors appreciated the efforts put in by Mr. R Ganapathi as Executive Director and Chairman of the Company. Kindly take the same on record.
06-02-2019
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 December 31, 2018 which were considered, approved and took on record by the Board at their meeting held on February 5, 2019 published in the Newspapers viz. Business Standard (in English) and Mumbai Lakshadeep (in Marathi) today viz. February 6, 2019. Kindly take the same on record.
06-02-2019
Bigul

Trigyn Technologies Ltd - 517562 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed with this letter a press release dated February 5, 2019 with respect to Results Highlights for the third quarter ended December 31, 2018. Kindly take the same on record.
05-02-2019
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