Trigyn Technologies Share Price Trigyn Techno.

22.55

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23.05

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Feb-2020 - -
TRIGYN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve i. the un-audited financial results for the quarter and nine months ended on December 31, 2019. ii. Any other business with the due permission of the Chair.
Board Meeting - 06-Nov-2019 - -
TRIGYN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve i. un-audited financial results for the quarter/half year ended on September 30, 2019. ii. any other business with the due permission of the Chair. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Un-Audited Financial Results of the Company for the quarter / half year ended September 30, 2019 drawn up both on a Standalone and Consolidated basis. The same have been approved and taken on record at the meeting of the Board of Directors held today. The copy of the Limited Review Report submitted by the Statutory Auditors both on the Consolidated and Standalone Results is attached. Kindly take the same on record. (As Per BSE Announcement Dated 13.11.2019) 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/half year ended September 30, 2019 which were considered, approved and took on record by the Board at their meeting held on November 13, 2019 published in the Newspapers viz. Business Standard and Mumbai Lakshadeep today viz. November 14, 2019. Kindly take the same on record. (As Per BSE Announcement Dated on 14/11/2019) With reference to the above mentioned subject we are in receipt of query from National Stock Exchange of India Limited (NSE) with respect to announcement submitted to the Exchanges dated Nov 13, 2019, regarding Appointment of CEO & Director of the Company. Hence, attached herewith the clarifications for the same. Kindly take the same on record. (As Per BSE Announcement Dated 19.11.2019)
Board Meeting - 05-Aug-2019 - -
TRIGYN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,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 Monday, August 12, 2019, at Hotel Suncity Residency, 16th Road, MIDC, Marol, Andheri (East), Mumbai, Maharashtra - 400 093, inter alia: i. To consider, approve and take on record the Un-Audited Financial Results for the quarter ended on June 30, 2019. ii. Any other business with the due permission of the Chair. Pursuant to the Trigyn Technologies Limited - Insider Trading Policy to regulate, monitor and report trading by Directors, Promoters, Designated Employees and specified connected persons of the Company and material subsidiaries of the Company, the Trading Window Close Period has commenced from July 1, 2019 and will end 48 hours after the results are made public on August 12, 2019. Kindly take the same on record. 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) on August 6, 2019, informing about the Board Meeting of the Company scheduled to be held on Monday, August 12, 2019, to, inter alia, consider, approve and take on record the un-audited Financial Results of the Company for the quarter ended June 30, 2019. Kindly take the same on record. (As Per BSE Announcement Dated on 06/08/2019) Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Un-Audited Financial Results of the Company for the quarter ended June 30, 2019 drawn up both on a Standalone and Consolidated basis. The same have been approved and taken on record at the meeting of the Board of Directors held today. The copy of the Limited Review Report submitted by the Statutory Auditors both on the Consolidated and Standalone Results is attached. Kindly take the same on record. (As Per BSE Announcement Dated 12.08.2019)
Board Meeting - 02-May-2019 - -
TRIGYN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2019 ,inter alia, to consider and approve i.To consider, approve and take on record the Audited Financial Results for the quarter & year ended on May 10, 2019. ii.Any other business with the due permission of the Chair. Pursuant to the Trigyn Technologies Limited - Insider Trading Policy to regulate, monitor and report trading by Directors, Promoters, Designated Employees and specified connected persons of the Company and material subsidiaries of the Company, the Trading Window Close Period has commenced from April 3, 2019 and will end 48 hours after the results are made public on May 10, 2019. Kindly take the same on record. Inter alia, Even though it was not an item listed in the Board Meeting Agenda, the Board of Directors as an additional item, permitted by the Chairman recommended a payment of Dividend of Rs. 0.75 paise per equity share of Rs. 10/- each for the financial year ended March 31, 2019 subject to the approval of the Shareholders at the forthcoming Annual General Meeting. The Company shall inform in due course of time the date on which the Company will hold its Annual General Meeting for the year ended March 31, 2019 and the date from which dividend, if approved by the shareholders, will be paid to the shareholders. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Audited Financial Results of the Company for the quarter & year ended March 31, 2019 drawn up both on a Standalone and Consolidated basis. The same have been approved and taken on record at the meeting of the Board of Directors held today. The copy of the Audit Report submitted by the Statutory Auditors both on the Consolidated and Standalone Results is attached. Kindly take the same on record. This has reference to our letter dated May 2, 2019, regarding the Notice of the Board Meeting to be schedule on May 10, 2019. The Board Meeting was duly held today as per the schedule and approved the following items of business: (i) Approved the Audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2019 and the Audited Financial Results (Standalone and Consolidated) for the quarter ended on March 31, 2019, as recommended by the Audit Committee. (ii) Even though it was not an item listed in the Board Meeting Agenda, the Board of Directors as an additional item, permitted by the Chairman recommended a payment of Dividend of Rs. 0.75 paise per equity share of Rs. 10/- each for the financial year ended March 31, 2019 subject to the approval of the Shareholders at the forthcoming Annual General Meeting. The Company shall inform in due course of time the date on which the Company will hold its Annual General Meeting for the year ended March 31, 2019 and the date from which dividend, if approved by the shareholders, will be paid to the shareholders. Kindly take the same on record. (As Per BSE Announcement Dated on 10.05.2019) 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 Audited financial results of the Company for the quarter & year ended March 31, 2019 which were considered, approved and took on record by the Board at their meeting held on May 10, 2019 published in the Newspapers viz. Business Standard (in English) and Mumbai Lakshadeep (in Marathi) as on May 12, 2019. (As Per BSE Announcement Dated On 13/05/2019)