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TRIGYN TECHNOLOGIES LTD. - 517562 - Board Meeting Outcome for Outcome Of Board Meeting - Regulation 30 And Audited Financial Result Of The Company - Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to our letter dated May 22, 2023 for intimation of Board Meeting scheduled on May 30, 2023 and pursuant to provision of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that, the Board of Directors at its Meeting held today i.e. on Tuesday, May 30, 2023 has inter alia, considered and approved and taken on record the Audited Financial Results (Standalone and Consolidated) as per IND-AS for the Quarter and Year ended March 31, 2023, as recommended by the Audit Committee. The copy of the Audit Report submitted by the Statutory Auditors both on the Consolidated and Standalone Results is attached herewith.
30-05-2023
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TRIGYN TECHNOLOGIES LTD. - 517562 - Financial Result For Quarter And Year Ended 31 March 2023

 With reference to our letter dated May 22, 2023 for intimation of Board Meeting scheduled on May 30, 2023 and pursuant to provision of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that, the Board of Directors at its Meeting held today i.e. on Tuesday, May 30, 2023 has inter alia, considered and approved and taken on record the Audited Financial Results (Standalone and Consolidated) as per IND-AS for the Quarter and Year ended March 31, 2023, as recommended by the Audit Committee. The copy of the Audit Report submitted by the Statutory Auditors both on the Consolidated and Standalone Results is attached herewith. Kindly take the same on record.
30-05-2023
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TRIGYN TECHNOLOGIES LTD. - 517562 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed herewith the Annual Secretarial Compliance Report issued by VKM & Associates, Practising Company Secretaries for the year ended March 31, 2023.
24-05-2023
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TRIGYN TECHNOLOGIES LTD. - 517562 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that ICRA Limited has upgrade the Company's Long-Term Rating to [ICRA]BB- (pronounced ICRA double B minus) and upgraded the Short-Term Rating to [ICRA]A4 (pronounced ICRA A four). The outlook on the long-term rating is Stable. This information will be hosted on the Company's website. Kindly take the same on record.
24-05-2023
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TRIGYN TECHNOLOGIES LTD. - 517562 - Board Meeting Intimation for Notice For Board Meeting

 TRIGYN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 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 Tuesday, May 30, 2023, via video conferencing or other audio-visual means, inter alia: i. To Consider, Approve and Take on Record the Audited Financial Results for the Quarter and Year Ended on March 31, 2023. ii. Any other business with the due permission of the Chair.
22-05-2023
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TRIGYN TECHNOLOGIES LTD. - 517562 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding loss of share certificate(s).
26-04-2023
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TRIGYN TECHNOLOGIES LTD. - 517562 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTRIGYN TECHNOLOGIES LTD. 2CIN NO.L72200MH1986PLC039341 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mukesh Tank Designation: Company Secretary EmailId: Mukesh.Tank@trigyn.com Name of the Chief Financial Officer: Amin Bhojani Designation: Chief Financial Officer EmailId: Amin.Bhojani@trigyn.com Date: 21/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
21-04-2023
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TRIGYN TECHNOLOGIES LTD. - 517562 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed a certificate dated April 08, 2023, for quarter ended March 31, 2023, certifying the details of securities Dematerialized / Rematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 issued by KFin Technologies Limited (Formerly Known as 'KFin Technologies Private Limited'), the Registrar, Share Transfer and Depository Services agents of the Company. Kindly take the same on record.
10-04-2023
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TRIGYN TECHNOLOGIES LTD. - 517562 - Certificate Under Regulation 40(9) And 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We submit herewith Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023 issued by the Company Secretary in Whole-time Practice received by the Company on April 10, 2023 Kindly take the same on record.
10-04-2023
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TRIGYN TECHNOLOGIES LTD. - 517562 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed a certificate dated April 08, 2023 for year ended March 31, 2023 certifying that all the activities in relation to physical and electronic share transfers facility are maintained by KFin Technologies Limited (CIN L72400TG2017PLC117649 and SEBI Registration No. INR000000221), the Registrar and Share Transfer Agent of the Company. This Certificate has been issued in terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record.
10-04-2023
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