Announcements
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 14, 2024 inter alia to consider, approve and take on record the un-audited financial results for the first quarter ended on June 30, 2024 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 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.
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.
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.
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, May 29, 2024, inter alia to consider and take on record the Audited Financial Results of the Company for the 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, 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.
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.
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.
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.
Credit Rating receive to Company on May 23, 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 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.
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 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.
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.
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 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 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 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 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 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 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 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 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 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 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 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 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.
2024-2025
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 14, 2024 inter alia to consider, approve and take on record the un-audited financial results for the first quarter ended on June 30, 2024 and any other business with the due permission of the Chair which is incidental and ancillary to the business conducted in the said meeting.
2023-2024
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 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.
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.
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.
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, May 29, 2024, inter alia to consider and take on record the Audited Financial Results of the Company for the quarter/year ended March 31, 2024.
2022-2023
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 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.
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.
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.
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.
Credit Rating receive to Company on May 23, 2023
2021-2022
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 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.
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 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.
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.
2020-2021
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 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 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 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.
2019-2020
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 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 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 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.
2018-2019
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 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 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 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 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.
Archive
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.
Investor's FAQ
SEBI vide its Circular dated July 31, 2023 as amended from time to time has announced the introduction of a common Online Dispute Resolution Portal (“ODR Portal”), whereby the existing dispute resolution mechanism in the Indian securities market is being streamlined under the aegis of Stock Exchanges and Depositories (collectively referred to as Market Infrastructure Institutions (MIIs)), by expanding their scope and by establishing a common ODR Portal which harnesses online conciliation and online arbitration for resolution of disputes arising in the Indian Securities Market.
The complete Master Circular for Online Dispute Resolution, issued by SEBI, can be accessed using this link https://www.sebi.gov.in/legal/master-circulars/dec-2023/master-circular-for-online-resolution-of-disputes-in-the-indian-securities-market_80236.html
The ODR Portal named “SMART ODR” can be accessed through the URL: https://smartodr.in/login.
SEBI Circular dated September 20, 2023 explains in detail the mechanism for invoking Redressal of investor grievances through the SEBI Complaint Redressal (SCORES) Platform and linking it to Online Dispute Resolution platform. You can access the SEBI Circular using this link https://www.sebi.gov.in/legal/circulars/sep-2023/redressal-of-investor-grievances-through-the-sebi-complaint-redressal-scores-platform-and-linking-it-to-online-dispute-resolution-platform_77159.html
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 "TRIGYN"
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 V Rohatgi & Co., Chartered Accountants.
In order to transfer shares in physical form, you should write to the company's registrars at: KFin Technologies Limited (Formerly known as KFin Technologies Private Limited) 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 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, Ms/ KFin Technologies Limited (Formerly known as KFin Technologies Private Limited) or to the Company Secretary.
Investor's Contacts
The Company Secretary
27 SDF-1, SEEPZ, Andheri (East)
Mumbai 400 096, India.
Registrar and Transfer Agents
Address
Plot No 31 & 32, Financial District,
Nanakramguda, Serilingampally,
Hyderabad, Rangareddy, Telangana, India - 500 032.
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Toll Free/ Phone Number:1800 309 4001
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WhatsApp Number:(91) 910 009 4099
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Email:einward.ris@kfintech.com
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RTA Website:https://ris.kfintech.com
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Investor Support Centre (DIY Link):https://ris.kfintech.com/clientservices/isc
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KPRISM (Mobile Application):https://kprism.kfintech.com
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KFINTECH Corporate Website:https://www.kfintech.com