| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 15 May 2024 |
| TRIGYN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 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 Thursday May 23 2024 via Video Conferencing or Other Audio-Visual Means at Registered Office of the Company at 27 SDF-1 SEEPZ SEZ Andheri East Mumbai 400 096 inter alia: i. To consider approve and take on record the Audited Financial Results for the Quarter and Financial Year ended on March 31 2024. ii. Any other business with the due permission of the Chair. Kindly take the same on record. In compliance with the SEBI(LODR) regulations, 2015 this is to inform you that the Board of Directors of the Company at their meeting held today i.e. 23/05/2024 but due to time compulsion of some members was re-schedule and postpone to Wednesday, May 29, 2024 at 4:30 PM IST (As Per BSE Announcement Dated on 21/05/2024) | ||
| Board Meeting | 8 Feb 2024 | 1 Feb 2024 |
| TRIGYN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Attached please find the Notice of Board Meeting scheduled to be held on Thursday February 8 2024. Attached please find the outcome of the Board Meeting - Approval of Result. Attached please find the Financial Results for the Quarter / Nine Months ended December 31, 2023 (As Per BSE Announcement Dated on: 08/02/2024) | ||
| Board Meeting | 6 Jan 2024 | 3 Jan 2024 |
| TRIGYN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2024 inter alia to consider and approve This is to inform you that the Board Meeting is scheduled to be held on Saturday January 6 2024 to consider general business. Attached please find the Outcome of the Board Meeting. Attached please find details of the Appointment of Directors. (As Per BSE Announcement dated on 07.01.2024) | ||
| Board Meeting | 9 Nov 2023 | 2 Nov 2023 |
| TRIGYN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve The meeting of the Board of Directors scheduled to be held on Thursday November 9 2023. Pl. find the Financial Results for the Quarter / Half Year Ended 30 Sep 2023 Attached please find the Quarterly / Half Yearly Result for the period ended 30 Sep 2023 (As Per BSE Announcement dated on 09.11.2023) | ||
| Board Meeting | 11 Aug 2023 | 3 Aug 2023 |
| TRIGYN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 33 of Securities and Exchange Board of India (LODR) Regulations 2015 we would like to inform you that the Meeting of the Board of Directors is scheduled to be held at the registered office of the Company on Friday August 11 2023 via video conferencing or other audio-visual means inter alia to Consider Approve and Take on Record the Un-Audited Financial Results for the Quarter Ended on June 30 2023 and Any other business with the permission of chair. Kindly take the same on record. Pl. find Financial Results for the Quarter ended Jun 2023. This is to inform you that, Board of Directors at its Meeting held today, based on recommendation of NRC Committee approved renewal of consultancy service agreement of Mr. R. Ganapathi, Chairman and Non-Executive Director of the Company. The tenure of Mr. Dilip Hanumara as Chief Executive Officer will end on November 30, 2023. The renewal of consultancy agreement is subject to shareholders approval in forthcoming AGM. (As Per BSE Announcement dated on 11.08.2023) | ||
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