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NOTIFICATIONS
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Re-appointment of Executive Director

 Trigyn Technologies Ltd has informed BSE that the Board of Directors have given their consent vide circular resolution passed on March 26, 2012 for re-appointment of Mr. R. Ganapathi as the Executive Director of the Company for a period of three years from April 01, 2012 till March 31, 2015. The terms of appointment shall be subject to confirmation by the Remuneration Committee of the Board of Directors of the Company, the Board of Directors of the...
26-03-2012
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Financial Results & Limited Review for Dec 31, 2011

 Trigyn Technologies Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011.
10-02-2012
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Appointment of Company Secretary & Compliance Officer

 Trigyn Technologies Ltd has informed BSE that w.e.f. February 06, 2012 Mr. Parthasarathy Iyengar has been appointed as the Company Secretary of the Company in terms of Section 383A of the Companies Act, 1956. Further, Mr. Parthasarathy Iyengar will also act as the Compliance Officer.His appointment shall be placed before the Board of Directors for its consideration and approval in the Board Meeting scheduled to be held on February 10, 2012.
06-02-2012
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Limited Review for the quarter ended Sep 30, 2011

 Trigyn Technologies Ltd has informed BSE that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2011.
23-11-2011
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Resignation of Company Secretary and Compliance Officer

 Trigyn Technologies Ltd has informed BSE that Mr. Rajesh Shirambekar has resigned from the services of the Company as Company Secretary and Compliance Officer.The Board of Directors have accepted the resignation at its meeting held on November 09, 2011, and placed on record its appreciation for the services rendered by Mr. Rajesh Shirambekar during his tenure with the Company.
16-11-2011
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Financial Results for Sep 30, 2011

 Trigyn Technologies Ltd has informed BSE about the Financial Results for the Period ended September 30, 2011.
09-11-2011
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Updates on Outcome of AGM

 Trigyn Technologies Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on September 28, 2011 inter alia, have passed the following:1. Approval and adoption of Profit & Loss Account, Balance Sheet, Directors & Auditors Report for the year ended March 31, 2011.2. Re-appointment of Mr. R. Ganapathi as a Director....
01-10-2011
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Outcome of AGM

 Trigyn Technologies Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on September 28, 2011 inter alia, have passed the following:1. Approval and adoption of Profit & Loss Account, Balance Sheet, Director & Auditors Report for the year ended March 31, 2011.2. Re-appointment of Mr. R. Ganapathi as a Director, who retires by rotation....
01-10-2011
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Fixes Book Closure for AGM

 Trigyn Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2011 to September 28, 2011 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 28, 2011.
06-09-2011
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Audited Financial Results for Mar 31, 2011

 Trigyn Technologies Ltd has informed BSE about the Audited Financial Results for the Period ended March 31, 2011.
24-08-2011
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