Announcements

With the Trigyn values of transparency and integrity, we invite potential investors to have an in-depth look at our reports, our forecasts, announcements, and more.

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.

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.

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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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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

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.

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.

Statutory Disclosure

2014-15

Investors FAQs

Trigyn's common stock is traded in India on the National Stock Exchange (NSE) under the symbol "TRIGYN", and on the Bombay Stock Exchange "BSE" under the Scrip Code 517562 and Scrip ID "TRIGYNTECH"

Trigyn Technologies Limited was earlier known as Leading Edge Systems Limited. It was renamed Trigyn Technologies Limited in July 2000, subsequent to its acquisition of eCapital Solutions (Bermuda) Limited.

Trigyn came out with an IPO in January 1995. It was listed on stock exchanges in India in March 1995. The IPO price was Rs 50 per share.

In August 1998, Trigyn came out with a 1:1 bonus issue.

In March 1999, Trigyn made a private placement of 920,000 warrants to the India Private Equity Fund (IPEF), an investment fund managed by Chase Capital Partners of the US. Each warrant was convertible into one share of Trigyn at a price of Rs 387.50 per share. IPEF converted all the warrants into two tranches of 408,000 and 512,000 in April 1999 and April 2000 respectively. The IPO, the bonus issue and the private placement were done under the name Leading Edge Systems Limited.

Trigyn's stocks may be purchased through a broker affiliated to any of the above exchanges.

Trigyn's stock price can be accessed on the Web sites of the listing exchanges viz. BSE India or NSE India or from portals and news agencies such as Yahoo, Reuters or Bloomberg. However, for a quote, you need to contact a registered broker affiliated to the concerned exchange.

You can download the pdf version from the Trigyn Web site (www.trigyn.com) or request a printed copy from the Company Secretary on 91 (22) 2829 0909 or at ro@trigyn.com.

Trigyn's Statutory Auditors are M/s. Ford, Rhodes, Parks & Co, Chartered Accountants.

In order to transfer shares in physical form, you should write to the company's registrars at: M/s Karvy Fintech Private Limited (Formerly – Karvy Computershare Private Limited)., Satam Estate, 3rd Floor, Cardinal Gracious Road, Chakala, Mumbai - 400 009 or the Company Secretary, Trigyn Technologies Ltd., 27 SDF-1, SEEPZ, Andheri (East), Mumbai 400 096, India. Tel: 91 (22) 2829 0909, Fax: 91 (22) 2829 1418. Transfer of shares in the electronic (de-materialized) form can be effected through your depository participant.

General correspondence regarding shares may be addressed to the company's registrars, M/s Karvy Fintech Private Limited (Formerly – Karvy Computershare Private Limited)., or to the Company Secretary.

Investor Contacts

The Company Secretary
Trigyn Technologies Limited
27 SDF-1, SEEPZ, Andheri (East)
Mumbai 400 096, India.
Phone: +91-22-6140-0909
Phone: +91-22-2829-1418
Registrar and Transfer Agents
KFin Technologies Pvt. Ltd.
Unit: TRIGYN TECHNOLOGIES LTD.
Selenium Tower B, Plot 31 & 32,
Financial District, Nanakramguda, Serilingampally Mandal,
Hyderabad - 500 032, Telangana.
Toll free number: 1800-309-4001
Mobile App – KPRISM
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