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Announcements

2023-2024

Announcement of Date of Board Meeting for Financial Results for quarter/year ended March 31, 2024

Notice is hereby given pursuant to Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Thursday, May 23, 2024, inter alia to consider and take on record the Audited Financial Results of the Company for the quarter/year ended March 31, 2024.

Announcement of Date of Board Meeting for Financial Results for Q3 2023-24.

Notice is hereby given pursuant to Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Thursday, February 8, 2024 inter alia to consider, approve and take on record the un-audited financial results for the third quarter / nine months ended on December 31, 2023 and any other business with the due permission of the Chair which is incidental and ancillary to the business conducted in the said meeting.

Announcement of Date of Board Meeting for Financial Results for Q2 2023-24.

Notice is hereby given pursuant to Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Thursday, November 9, 2023 inter alia to consider, approve and take on record the un-audited financial results for the second quarter / half year ended on September 30, 2023 and any other business with the due permission of the Chair which is incidental and ancillary to the business conducted in the said meeting.

Announcement of Date of Board Meeting for Financial Results for Q1 2023-24.

Notice is hereby given pursuant to Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Friday, August 11, 2023 inter alia to consider, approve and take on record the un-audited financial results for the first quarter ended on June 30, 2023 and any other business with the due permission of the Chair which is incidental and ancillary to the business conducted in the said meeting.

2022-2023

Credit Rating

Credit Rating receive to Company on May 23, 2023

Announcement of Date of Board Meeting for Financial Results for quarter/year ended March 31, 2023

Notice is hereby given pursuant to Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Tuesday, May 30, 2023, inter alia to consider and take on record the Audited Financial Results of the Company for the quarter/year ended March 31, 2023.

Announcement of Date of Board Meeting for Financial Results for Q3 2022-23

Notice is hereby given pursuant to Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Friday, February 10, 2023 inter alia to consider, approve and take on record the un-audited financial results for the third quarter / nine months ended on December 31, 2022 and any other business with the due permission of the Chair which is incidental and ancillary to the business conducted in the said meeting.

Announcement of Date of Board Meeting for Financial Results for Q2 2022-23

Notice is hereby given pursuant to Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Thursday, November 10, 2022 inter alia to consider, approve and take on record the un-audited financial results for the second quarter / half year ended on September 30, 2022 and any other business with the due permission of the Chair which is incidental and ancillary to the business conducted in the said meeting.

Announcement of Date of Board Meeting for Financial Results for Q1 2022-23.

Notice is hereby given pursuant to Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Thursday, August 4, 2022 inter alia to consider, approve and take on record the un-audited financial results for the first quarter ended on June 30, 2022 and any other business with the due permission of the Chair which is incidental and ancillary to the business conducted in the said meeting.

2021-2022

Announcement of Date of Board Meeting for Financial Results for quarter/year ended March 31, 2022

Notice is hereby given pursuant to Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Monday, May 09, 2022, inter alia to consider and take on record the Audited Financial Results of the Company for the quarter/year ended March 31, 2022.

Announcement of Date of Board Meeting for Financial Results for Q3 2021-22

Notice is hereby given pursuant to Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Thursday, February 10, 2022 inter alia to consider, approve and take on record the un-audited financial results for the third quarter ended on December 31, 2021 and any other business with the due permission of the Chair which is incidental and ancillary to the business conducted in the said meeting.

Announcement of Date of Board Meeting for Financial Results for Q2 2021-22

Notice is hereby given pursuant to Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Thursday, November 11, 2021 inter alia to consider, approve and take on record the un-audited financial results for the second quarter ended on September 30, 2021 and any other business with the due permission of the Chair which is incidental and ancillary to the business conducted in the said meeting.

Announcement of Date of Board Meeting for Financial Results for Q1 2021-22

Notice is hereby given pursuant to Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Wednesday, August 11, 2021 inter alia to consider, approve and take on record the un-audited financial results for the first quarter ended on June 30, 2021 and any other business with the due permission of the Chair which is incidental and ancillary to the business conducted in the said meeting.

List of Unpaid/Unclaimed Dividend as on 30-Sept-2021 for Final Dividend 2013-2014
Notice in newspaper for attention of Equity Shareholders of the Company in respect of transfer of Equity Shares to Investor Education and Protection Fund (IEPF) Account.
Announcement under Regulation 30 (LODR)- Resignation of Director

2020-2021

Announcement of Date of Board Meeting for Financial Results for quarter/year ended March 31, 2021

Notice is hereby given pursuant to Regulation 46 read with Regulation 29 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Wednesday, May 12, 2021, inter alia to consider and take on record the Audited Financial Results of the Company for the quarter/year ended March 31, 2021, to consider and recommend final dividend, if any on the paid up equity shares of the Company for the Financial Year 2020-21 and any other business with the due permission of the Chair which is incidental and ancillary to the business conducted in the said meeting.

Announcement of Date of Board Meeting for Financial Results for Q3 2020-21

Notice is hereby given pursuant to Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Tuesday, February 09, 2021 inter alia to consider, approve and take on record the un-audited financial results for the quarter and nine months ended on December 31, 2020 and any other business with the due permission of the Chair which is incidental and ancillary to the business conducted in the said meeting.

Announcement of Date of Board Meeting for Financial Results for Q2 2020-21

Notice is hereby given pursuant to Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Tuesday, November 10, 2020 inter alia to consider, approve and take on record the un-audited financial results for the quarter/half year ended on September 30, 2020 and any other business with the due permission of the Chair which is incidental and ancillary to the business conducted in the said meeting.

Announcement of Date of Board Meeting for Financial Results for Q1 2020-21

Notice is hereby given pursuant to Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Friday, August 14, 2020 inter alia to consider, approve and take on record the un-audited financial results for the first quarter ended on June 30, 2020 and any other business with the due permission of the Chair which is incidental and ancillary to the business conducted in the said meeting.

2019-2020

Announcement of Date of Board Meeting for Financial Results for quarter/year ended March 31, 2020

Notice is hereby given pursuant to Regulation 46 read with Regulation 29 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Friday, May 29, 2020, inter alia to consider and take on record the Audited Financial Results of the Company for the quarter/year ended March 31, 2020.

In accordance with the Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, granting relaxation from the provisions of Regulation 47 of the SEBI Listing Regulations, 2015, a notice with respect to the board meeting intimation will not be published in the newspapers.

Announcement of Date of Board Meeting for Financial Results for Q3 2019-20

Notice is hereby given pursuant to Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Thursday, February 13, 2020 inter alia to consider, approve and take on record the un-audited financial results for the quarter and nine months ended on December 31, 2019 and any other business with the due permission of the Chair which is incidental and ancillary to the business conducted in the said meeting.

Announcement under Regulation 30 (LODR)-Resignation of Director
Announcement of Date of Board Meeting for Financial Results for Q2 2019-20

Notice is hereby given pursuant to Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Wednesday, November 13, 2019 inter alia to consider, approve and take on record the un-audited financial results for the quarter ended on September 30, 2019 and any other business with the due permission of the Chair which is incidental and ancillary to the business conducted in the said meeting.

Announcement of Date of Board Meeting for Financial Results for Q1 2019-20

Notice is hereby given pursuant to Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Monday, August 12, 2019 inter alia to consider, approve and take on record the un-audited financial results for the quarter ended on June 30, 2019 and any other business with the due permission of the Chair which is incidental and ancillary to the business conducted in the said meeting.

2018-2019

Announcement of Date of Board Meeting for Financial Results for quarter/year ended March 31, 2019

Notice is hereby given pursuant to Regulation 46 read with Regulation 29 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Friday, May 10, 2019, inter alia to consider and take on record the Audited Financial Results of the Company for the quarter/year ended March 31, 2019.

Announcement of Date of Board Meeting for Financial Results for Q3 2018-19

Notice is hereby given pursuant to Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Tuesday, February 5, 2019 inter alia to consider, approve and take on record the un-audited financial results for the quarter ended on December 31, 2018 and any other business with the due permission of the Chair which is incidental and ancillary to the business conducted in the said meeting.

Announcement of Change of Name of Registrar and Share Transfer Agent
Results Press Release for Q2 & HY-1 of FY 2018-19
Announcement of Date of Board Meeting for Financial Results for Q2 2018-19

Notice is hereby given pursuant to Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Monday, November 5, 2018, inter alia to consider, approve and take on record the un-audited financial results for the quarter/half year ended on September 30, 2018 and any other business with the due permission of the Chair which is incidental and ancillary to the business conducted in the said meeting.

Announcement of Date of Board Meeting for Financial Results for Q1 2018-19

Notice is hereby given pursuant to Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Friday, August 10, 2018 inter alia to consider, approve and take on record the un-audited financial results for the quarter ended on June 30, 2018 and any other business with the due permission of the Chair which is incidental and ancillary to the business conducted in the said meeting.

Announcement under Regulation 30 (LODR)-Change in Directorate
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

2017-2018

Announcement of Date of Board Meeting for Financial Results for quarter/year ended March 31, 2018

Notice is hereby given pursuant to Regulation 46 read with Regulation 29 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Thursday, May 17, 2018, inter alia to consider and take on record the Audited Financial Results of the Company for the quarter/year ended March 31, 2018.

Announcement of Date of Board Meeting for Financial Results for Q3 2017-18

Notice is hereby given pursuant to Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Thursday, February 8, 2018 inter alia to consider, approve and take on record the un-audited financial results for the quarter ended on December 31, 2017 and any other business with the due permission of the Chair which is incidental and ancillary to the business conducted in the said meeting.

Announcement of Date of Board Meeting for Financial Results for Q2 2017-18

Notice is hereby given pursuant to Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Wednesday, November 8, 2017, inter alia to consider, approve and take on record the un-audited financial results for the quarter ended on September 30, 2017 and any other business with the due permission of the Chair which is incidental and ancillary to the business conducted in the said meeting.

Results Press Release for Q1 of FY18
Announcement of Date of Board Meeting for Financial Results for Q1 2017-18

Notice is hereby given pursuant to Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Friday, August 4, 2017 inter alia to consider, approve and recommend the audited financial results for the year ended on March 31, 2017 alongwith the Auditors’ and the Directors’ Report thereon; and to consider, approve and take on record the un-audited financial results for the quarter ended on June 30, 2017.

2016-2017

Announcement of Date of Board Meeting for Financial Results for quarter/year ended March 31, 2017

Notice is hereby given pursuant to Regulation 46 read with Regulation 29 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Tuesday, May 16, 2017, inter alia to consider and take on record the Audited Financial Results of the Company for the quarter/year ended March 31, 2017.

Announcement of Date of Board Meeting for Financial Results for Q3 2016-17

Notice is hereby given pursuant to Regulation 46 read with Regulation 29 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Tuesday, February 14, 2017, inter alia to consider and take on record the Un-audited Financial Results of the Company for the quarter ended December 31, 2016.

Announcement of Date of Board Meeting for Financial Results for Q2 2016-17

Notice is hereby given pursuant to Regulation 46 read with Regulation 29 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Friday, November 11, 2016, inter alia to consider and take on record the Un-audited Financial Results of the Company for the quarter ended September 30, 2016.

Announcement of Date of Board Meeting for Financial Results for Q1 2016-17

NOTICE is hereby given that the Meeting of the Board of Directors of the Company will be held on Tuesday, August 9, 2016 inter alia, to consider the following business:-

 

  • 1. Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 to consider, approve and take on record the Un-audited Financial Results of the Company for the quarter ended June 30, 2016 along with the Limited Review Report thereon.
  • 2. To consider and approve the draft notice convening the 30th Annual General Meeting of the Company.
  • 3. To consider and approve the Auditors’ Report and the Directors’ Report including the annexures thereon on the Audited Financial Results of the Company for the Financial Year 2015-2016.

2015-2016

Announcement of Date of Board Meeting for Financial Results for quarter/year ended March 31, 2016

Notice is hereby given pursuant to Regulation 46 read with Regulation 29 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Tuesday, May 17, 2016, inter alia to consider and take on record the standalone and consolidated Audited Financial Results of the Company for the quarter/year ended March 31, 2016

Advertisement appeared in Newspaper for change of Registrar and Share Transfer Agent

Notice is hereby given pursuant to Regulation 46 read with Regulation 29 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Wednesday, February 3, 2016, inter alia to consider and take on record the Unaudited Financial Results of the Company for the quarter ended December 31, 2015.

Announcement of Date of Board Meeting for Financial Results for Q3 2015-16

Notice is hereby given pursuant to Regulation 46 read with Regulation 29 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Wednesday, February 3, 2016, inter alia to consider and take on record the Unaudited Financial Results of the Company for the quarter ended December 31, 2015.

 
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Investor's Contacts

The Company Secretary

Trigyn Technologies Limited
27 SDF-1, SEEPZ, Andheri (East)
Mumbai 400 096, India.
Phone: +91-22-6140-0909

Registrar and Transfer Agents

Ms/ KFin Technologies Limited (Formerly known as KFin Technologies Private Limited)
Unit: TRIGYN TECHNOLOGIES LTD.

Address

Selenium Building, Tower-B,
Plot No 31 & 32, Financial District,
Nanakramguda, Serilingampally,
Hyderabad, Rangareddy, Telangana, India - 500 032.
Toll Free/ Phone Number 1800 309 4001
WhatsApp Number (91) 910 009 4099
Investor Support Centre (DIY Link) https://ris.kfintech.com/clientservices/isc
KPRISM (Mobile Application) https://kprism.kfintech.com
KFINTECH Corporate Website https://www.kfintech.com