Fixes Book Closure for AGM (Cut-off date for e-voting)
Trigyn Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 28, 2017 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 28, 2017. Intimation Of 31St Annual General Meeting And Book Closure
We would like to inform you that the Thirty First Annual General Meeting of the members of the company is scheduled to be held on Thursday, September 28, 2017 at 3:30 pm at Hotel Suncity Residency, 16th Road, MIDC, Marol, Andheri (East), Mumbai 400093. Further, the date of book closure is Friday, September 22, 2017 to Thursday, September 28, 2017. Cut off fate for the purpose of voting at the AGM and Remote E-voting is Thursday, September 21, 2017 Allotment
Intimation about allotment of 25,000 equity shares under Trigyn Technologies Limited Employee Stock Option Plan 2000 scheme of the Company We would like to inform you that on August 24, 2017 the board of directors of the company vide circular resolution has allotted 25,000 equity shares of Rs. 10/- each on exercise of 25,000 options granted under Trigyn Technologies Limited Employee Stock Option Plan 2000 scheme of the Company (Scheme).... Updates
This is to inform you that the Company sought a legal opinion pertaining to the designation of one of our directors, Mr. V. V. Prasad. Thereby it was concluded that the independence of Mr. V. V. Prasad is not affected and he qualifies to be an Independent Director as per Section 149(6) of the Companies Act, 2013 and Regulation 16(1)(b) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Therefore,... Updates
The letter submitted on August 4, 2017, inadvertently missed some of the names of the members of the Audit Committee reconstituted by the Board on August 4, 2017. The Composition of the Committee approved by the Board on August 4, 2017 is as under: Audit Committee: 1. Mr. Vivek Khare, Independent Director, Chairman of the Committee; 2. Mr. A. R. Ansari, Independent Director, Member of the Committee;... Trigyn Tech Q1 profit down
Trigyn Technologies Ltd has reported a profit of 9.26 crore on a total income of 163.99 crore for the quarter ended June 30 on a consolidated basis. During the comparable quarter last year, the... Press Release / Media Release
Please find enclosed herein a press release dated August 11, 2017 with respect to Results Highlights for Quarter One (1) of Financial Year 2017-2018. Updates
Sub.: Change in Designation of Mr. V. V. Prasad & Change in Composition of Audit Committee and Remuneration Committee In the Board Meeting held on August 4, 2017, Mr. Chi. V. V. Prasad informed the Board Members that he no longer qualifies as independent director in terms Section 149 (6) of the Companies Act, 2013 and Regulation 16(1)(b) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.... Financial Results For The Quarter Ended June 30, 2017
Pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Unaudited Financial Results of the Company for the quarter ended June 30, 2017 drawn up both on a Standalone and Consolidated basis. In the earlier submission, the Ind -As Applicability link was inadvertently selected as "No" on the filing portal. Financial Results For The Quarter Ended June 30, 2017
Pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Unaudited Financial Results of the Company for the quarter ended June 30, 2017 drawn up both on a Standalone and Consolidated basis.