Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Trigyn Technologies Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:01-04-2011
01-04-2011
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Trigyn Technologies Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:01-04-2011
Allotment of equity shares on conversion of warrants
Trigyn Technologies Ltd has informed BSE that the Board of Directors of the Company, by passing the resolution by Circulation on March 30, 2011, have issued and allotted 13,80,000 equity shares at the price of Rs. 18.81 per share, on preferential basis, to United Telecoms Limited the Promoters, on conversion of equivalent number of warrants issued in terms of SEBI (Issue of Capital and Disclosure Requirements ) Regulations and SEBI (Substantial Acquisition of Shares and Takeover) Regulations....30-03-2011
Limited Review for the quarter ended Dec 31, 2010
Trigyn Technologies Ltd has informed BSE that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2010.23-02-2011
Appointment of Director
Trigyn Technologies Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on February 09, 2011, Ms. P. Bhavana Rao has been appointed as an Additional Director in a capacity of Whole time Director of the Company.11-02-2011
Financial Results for Dec 31, 2010
Trigyn Technologies Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010.09-02-2011
Limited Review for the quarter ended Sep 30, 2010
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, 2010.19-11-2010
Updates on Outcome of AGM
Trigyn Technologies Ltd has submitted to BSE a copy of the minutes of 24th Annual General Meeting (AGM) of the Company held on September 30, 2010. (For more details kindly refer Corporate Announcements on www.bseindia.com).13-10-2010
Appointment of Director
Trigyn Technologies Ltd has informed BSE that Mr. B. R. Patil has been appointed as Additional/Independent Director on the Board of the Company with effect from October 01, 2010 by passing the resolution by circulation by the Board of Directors.01-10-2010
Outcome of AGM
Trigyn Technologies Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following:1. Approval and adoption of Profit & Loss Account , Balance Sheet, Director's & Auditors Report for the year ended March 31, 2010.2. Re-appointment of Mr. C V Rao as a Director....01-10-2010