| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Trigyn Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 iner alia to consider and approve Audited Financial Resuts ( Standalone and Consolidated) of the Company for Fourth Quarter and Financial Year ended March 31 2025. | ||
| Board Meeting | 28 Apr 2025 | 28 Apr 2025 |
| Please find attached herewith a copy of Outcome of Board Meeting held today to approve 1. Resignation of Mukesh Tank as Company Secretary and Compliance Officer. 2. Appointment of Mr. Vikram Chandna as a Chief Executive Officer 3. Appointment of Ms. Prachi Deshpande as Company Secretary and Compliance Officer. Please find attached herewith revised a copy of Outcome of Board Meeting held today i.e April 28, 2025 to approve 1. Resignation of Mr. Mukesh Tank as a Company Secretary and Compliance Officer. 2. Appointment of Mr. Vikram Chandna as a Chief Executive Officer. 3. Appointment of Ms. Prachi Deshpande as a Company Secretary and Compliance Officer. | ||
| Board Meeting | 5 Feb 2025 | 29 Jan 2025 |
| TRIGYN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Please find attached Please find attached herewith Unaudited financial Results For the Quarter and Nine Months Period Ending December 31,2024 (As Per Bse Announcement Dated on 05.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| TRIGYN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Intimation of Board Meeting Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 This is to inform you that the Board of Directors of the Company at their meeting held today i.e November 13, 2024 has inter alia, considered and approved the Unaudited Standalone and Consolidated financial results for the Second Quarter and Half Year Ended September 30, 2024 (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 5 Aug 2024 |
| TRIGYN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2024 along with Limited Review Reports thereon. Please find attached Financials Result for the Quarter ended June 30, 2024 Appointment of Dr. Satyam Choudary Cherukuri as an Additional Director as Non - Executive in Non - Promoter Category (As Per BSE Announcement Dated on 14.08.2024) | ||
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