More Announcements

Announcements

2024-2025

Announcement of Date of Board Meeting for Financial Results for the Q1 2024-25

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.

Q1_NoticeofBM_30 June 2024.pdf.pdf (805.44 KB)

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 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.

Q4_FinancialResultNewspaperAdvertisement_31 Mar 2024.pdf (3.49 MB)
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.

Q3_FinancialResultNewspaperAdvertisement_31 December 2023.pdf (3.86 MB)
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.

Q2_FinancialResultNewspaperAdvertisement_30 September 2023.pdf (1.37 MB)
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.

Q1_FinancialResultNewspaperAdvertisement_30 June 2023.pdf (2.51 MB)

2022-2023

Credit Rating

Credit Rating receive to Company on May 23, 2023

CreditRatingIntimation24052023MT.pdf (832.79 KB)
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.

Q4_FinancialResultNewspaperAdvertisement_31 Mar 2023.pdf (3.45 MB)
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.

Q3_FinancialResultNewspaperAdvertisement_31 December 2022.pdf (1.13 MB)
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.

Q2_FinancialResultNewspaperAdvertisement_30 September 2022.pdf (5.02 MB)
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.

Q1_FinancialResultNewspaperAdvertisement_30 June 2022.pdf (3.58 MB)

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.

Q4_FinancialResultNewspaperAdvertisement_31 March 2022.pdf (2.89 MB)
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.

Q3_FinancialResultNewspaperAdvertisement_31Decemeber2021.pdf (2.64 MB)
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.

Q2_FinancialResultNewspaperAdvertisement_30September2021.pdf (3.74 MB)
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.

Q1_FinancialResultNewspaperAdvertisement_30 June 2021.pdf.pdf (19.8 MB)
List of Unpaid/Unclaimed Dividend as on 30-Sept-2021 for Final Dividend 2013-2014
Unpaid Dividend as on September 30, 2021.pdf (313.26 KB)
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.
Notice_for_IEPF.pdf (9.16 MB)
Announcement under Regulation 30 (LODR)- Resignation of Director
ResignationofDirector.pdf (848.21 KB)

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.

Q4_Board Meeting Notice - Newspaper Advertisement_31 March 2021.pdf (4.63 MB) Q4_FinancialResultNewspaperAdvertisement_31 March 2021.pdf (17.68 MB)
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.

Q3_Board Meeting Notice - Newspaper Advertisement_2020_21.pdf (5.94 MB) Q3_FinancialResultNewspaperAdvertisement_2020_21.pdf (7.49 MB)
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.

Q2_BoardMeetingNoticeNewspaperAdvertisement_2020_21.pdf (4.99 MB) Q2_FinancialResultNewspaperAdvertisement_2020_21.pdf (7.39 MB)
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.

Q1_Board Meeting Notice - Newspaper Advertisement_2020-21.pdf (1.01 MB) Q1_Financial Result Newspaper Advertisement_2020-21.pdf (1.01 MB)

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.

Q3_Board Meeting Notice - Newspaper Advertisement_2019-20.pdf (758.32 KB) Q3_Financial Result Newspaper Advertisement_2019-20.pdf (2.88 MB)
Announcement under Regulation 30 (LODR)-Resignation of Director
ResignationofDirector_0.pdf (522.81 KB)
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.

Q2_Board Meeting Notice - Newspaper Advertisement_2019-20.pdf (630.38 KB) Q2_Financial Result Newspaper Advertisement_2019-20.pdf (1.13 MB)
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.

Q1_Board Meeting Notice - Newspaper Advertisement_2019-20.pdf (634.4 KB) Q1_Financial Result Newspaper Advertisement_2019-20.pdf (1.1 MB)

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.

Q4_Board Meeting Notice - Newspaper Advertisement_31 March 2019.pdf (635.55 KB) Q4_Financial Result Newspaper Advertisement_31 March 2019.pdf (1.28 MB)
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.

Q3_Financial Result Newspaper Advertisement_2018-19.pdf (808.37 KB) Q3_Board Meeting Notice - Newspaper Advertisement_2018-19.pdf (638.19 KB)
Announcement of Change of Name of Registrar and Share Transfer Agent
AnnouncementOfShareTransferAgentNameChange.pdf (519.53 KB)
Results Press Release for Q2 & HY-1 of FY 2018-19
ResultsPressRelease_Q2_18-19.pdf (526.23 KB)
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.

Q2_Financial Result Newspaper Advertisement_2018-19.pdf (794.61 KB) Q2_Board Meeting Notice - Newspaper Advertisement_2018-19.pdf (434.57 KB)
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.

Q1_Financial Result Newspaper Advertisement_2018-19.pdf (724.24 KB) Q1_Board Meeting Notice - Newspaper Advertisement_2018-19.pdf (705.62 KB)
Announcement under Regulation 30 (LODR)-Change in Directorate
ChangeDirectorate.pdf (36.27 KB)
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
CompanySecretaryResignation[1].pdf (44.39 KB)

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
ResultsPressRelease_Q1_FY18[1].pdf (649.54 KB)
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.
ComplaintReport.pdf (23.25 KB)

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

AuditorsCertificateOnAccountingTreatment.pdf (250.01 KB)
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.

AuditorsCertificateOnAccountingTreatment_0.pdf (250.01 KB)
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.

FairnessOpinionByMerchantBanker.pdf (961.13 KB)
 
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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
Email: ro@trigyn.com

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.