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Trigyn Technologies Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 517562 | NSE Symbol : TRIGYN | ISIN : INE948A01012 | Industry : IT - Software |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
06-Nov-2024 13-Nov-2024 Quarterly Results TRIGYN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Intimation of Board Meeting Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 This is to inform you that the Board of Directors of the Company at their meeting held today i.e November 13, 2024 has inter alia, considered and approved the Unaudited Standalone and Consolidated financial results for the Second Quarter and Half Year Ended September 30, 2024 (As per BSE Announcement Dated on 13/11/2024)
05-Aug-2024 14-Aug-2024 Quarterly Results TRIGYN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2024 along with Limited Review Reports thereon.
15-May-2024 29-May-2024 Accounts 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) Financial Results for the quarter and year ended on March 31, 2024 (As Per BSE Announcement Dated on 29.05.2024)
01-Feb-2024 08-Feb-2024 Quarterly Results 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)
03-Jan-2024 06-Jan-2024 Change in Directors 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)
02-Nov-2023 09-Nov-2023 Quarterly Results 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)
03-Aug-2023 11-Aug-2023 Quarterly Results 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)
22-May-2023 30-May-2023 Accounts TRIGYN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 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 Tuesday May 30 2023 via video conferencing or other audio-visual means inter alia: i. To Consider Approve and Take on Record the Audited Financial Results for the Quarter and Year Ended on March 31 2023. ii. Any other business with the due permission of the Chair. With reference to our letter dated May 22, 2023 for intimation of Board Meeting scheduled on May 30, 2023 and pursuant to provision of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that, the Board of Directors at its Meeting held today i.e. on Tuesday, May 30, 2023 has inter alia, considered and approved and taken on record the Audited Financial Results (Standalone and Consolidated) as per IND-AS for the Quarter and Year ended March 31, 2023, as recommended by the Audit Committee. The copy of the Audit Report submitted by the Statutory Auditors both on the Consolidated and Standalone Results is attached herewith. Kindly take the same on record. (As Per BSE Announcement dated on 30.05.2023)
01-Feb-2023 10-Feb-2023 Quarterly Results Quarterly Results With reference to our letter dated February 1, 2023 for intimation of Board Meeting scheduled on February 10, 2023 and pursuant to provision of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that, the Board of Directors at its Meeting held today i.e. on Friday, February 10, 2023 has inter alia, considered and approved and taken on record the Un-Audited Financial Results (Standalone and Consolidated) as per IND-AS for the third quarter / nine months ended December 31, 2022, as recommended by the Audit Committee. The copy of the Un-Audited Financial Result along-with Limited Review Report submitted by the Statutory Auditors both on the Consolidated and Standalone Results is attached herewith (As Per BSE Announcement dated on 10.02.2023)
02-Nov-2022 10-Nov-2022 Quarterly Results TRIGYN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 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 November 10 2022 via video conferencing or other audio visual means inter alia: i. To consider approve and take on record the Un-Audited Financial Results for the quarter / half year ended on September 30 2022. ii. Any other business with the due permission of the Chair. Pursuant to the 'Trigyn Technologies Limited - Insider Trading Policy to regulate monitor and report trading by Directors Promoters Designated Employees and specified connected persons of the Company and material subsidiaries of the Company' the Trading Window Close Period has commenced from October 1 2022 and will end 48 hours after the results are made public on November 10 2022. Kindly take the same on record. We would like to inform you that, the Board of Directors at its Meeting held today i.e. on Thursday, November 10, 2022 has inter alia, pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, considered and approved and taken on record the Un-Audited Financial Results (Standalone and Consolidated) as per IND-AS for the second quarter /half year ended September 30, 2022, as recommended by the Audit Committee. The copy of the Un-Audited Financial Result along-with Limited Review Report submitted by the Statutory Auditors both on the Consolidated and Standalone Results is attached herewith (As per BSE Announcement Dated on 10/11/2022)
28-Jul-2022 04-Aug-2022 Quarterly Results TRIGYN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 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 August 4 2022 via video conferencing or other audio visual means inter alia: i. To consider approve and take on record the Un-Audited Financial Results for the quarter ended on June 30 2022. ii. Any other business with the due permission of the Chair. Pursuant to the 'Trigyn Technologies Limited - Insider Trading Policy to regulate monitor and report trading by Directors Promoters Designated Employees and specified connected persons of the Company and material subsidiaries of the Company' the Trading Window Close Period has commenced from July 1 2022 and will end 48 hours after the results are made public on August 4 2022. Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Newspaper Publications for the Un-Audited Financial Results of the Company for the Quarter Ended on June 30, 2022 which were considered, approved and took on record by the Board at their meeting held on August 4, 2022 published in the Newspapers viz. Business Standard and Mumbai Lakshadeep today viz. August 6, 2022. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors in its meeting held today i.e. on August 4, 2022, approved and taken on record the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022, as recommended by the Audit Committee. The copy of the Limited Review Report submitted by the Statutory Auditors both on the Consolidated and Standalone Results is attached. This is to inform you that Board at its Meeting held today, approved the Un-Audited Financial Results of the Company for the first quarter ended on June 30, 2022 drawn up both on a Standalone and Consolidated basis. The same have been approved and taken on record at the meeting of the Board of Directors held today. The copy of the Limited Review Report submitted by the Statutory Auditors both on the Consolidated and Standalone Results is attached. This is to inform you that the Board of Directors has at its meeting held today, based on the recommendations of the Nomination / Remuneration / Compensation Committee approved the re-appointment of Mr. Dilip Hanumara as Chief Executive Officer for a term of one year from December 1, 2022 to November 30, 2023, however, his Executive Directorship shall cease with effect from the closing of business hours of November 30, 2022. The Board of Directors also upon the recommendation of NRC Committee approved the renewal of consultancy service agreement of Mr. R. Ganapathi, Chairman & Non-Executive Director, for a period of 1 year with effect from October 1, 2022 upto September 30, 2023. Both appointments are subject to approval of the shareholders at the forthcoming Annual General Meeting of the Company. Kindly take the same on record. (As Per BSE Announcement Dated on 06/08/2022)
02-May-2022 09-May-2022 Accounts Audited Results TRIGYN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2022 ,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 Monday, May 09, 2022, via video conferencing or other audio visual means, inter alia: i. To consider, approve and take on record the Audited Financial Results for the quarter and financial year ended on March 31, 2022. ii. Any other business with the due permission of the Chair. Pursuant to the 'Trigyn Technologies Limited - Insider Trading Policy to regulate, monitor and report trading by Directors, Promoters, Designated Employees and specified connected persons of the Company and material subsidiaries of the Company', the Trading Window Close Period has commenced from April 1, 2022 and will end 48 hours after the results are made public on May 09, 2022. Kindly take the same on record. (As per BSE Announcement Dated on 30/4/2022) Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors in its meeting held today i.e. on May 9, 2022, approved and taken on record the Audited Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2022 and the Audited Financial Results (Standalone and Consolidated) for the quarter ended on March 31, 2022, as recommended by the Audit Committee. The copy of the Audit Report submitted by the Statutory Auditors both on the Consolidated and Standalone Results is attached herewith. In terms of the SEBI Circular CIR/CFD/CMD/56/2016 dated May 27, 2016, we hereby declare that the Statutory Auditors of the Company, Ford Rhodes Parks & Co. LLP, Chartered Accountants, have issued Unmodified Audit Report(S) on Financial Results (Standalone and Consolidated) for the Financial Year Ended March 31, 2022. Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors ('the Board') at its Meeting today i.e. on May 9, 2022, has inter-alia transacted the following business: The Board Approved of the Audited Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2022 and the Audited Financial Results (Standalone and Consolidated) for the quarter ended on March 31, 2022, as recommended by the Audit Committee. The Board approved the appointment of M/s V Rohatgi & Co. Chartered Accounts (Firm Registration No. 000980C) as Statutory Auditors of the Company for a 1st Term of 5 years starting from Financial Year 2022-2023 and that they hold Office from the conclusion of this i.e. 36th Annual General Meeting until the conclusion of the 41st Annual General Meeting of the Company as recommended by Audit Committee. (As per BSE Announcement Dated on 9/5/2022) Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Newspaper Publications for the Audited Financial Result for the Financial Year and Quarter ended on March 31, 2022 which were considered, approved and taken on record by the Board at their meeting held on May 9, 2022 and published in the Today's Newspapers i.e. on May 11, 2022 in Business Standard and Mumbai Lakshadeep. (As Per BSE Announcement dated on 11.05.2022)
02-Feb-2022 10-Feb-2022 Quarterly Results TRIGYN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 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 February 10 2022 at about 5:10 PM IST via video conferencing or other audio visual means inter alia: i. To consider approve and take on record the Un-Audited Financial Results for the third quarter ended on December 31 2021. ii. Any other business with the due permission of the Chair. Pursuant to the 'Trigyn Technologies Limited - Insider Trading Policy to regulate monitor and report trading by Directors Promoters Designated Employees and specified connected persons of the Company and material subsidiaries of the Company' the Trading Window Close Period has commenced from January 1 2022 and will end 48 hours after the results are made public on February 10 2022. Kindly take the same on record. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Un-Audited Financial Results of the Company for the third quarter ended on December 31, 2021 drawn up both on a Standalone and Consolidated basis. The same have been approved and taken on record at the meeting of the Board of Directors held today. The copy of the Limited Review Report submitted by the Statutory Auditors both on the Consolidated and Standalone Results is attached. Kindly take the same on record. (As Per BSE Announcement Dated on 10/02/2022)
03-Nov-2021 11-Nov-2021 Quarterly Results Quarterly Results Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Newspaper Publications the Unaudited financial results of the Company for the quarter ended on September 30, 2021 which were considered, approved and took on record by the Board at their meeting held on November 11, 2021 published in the Newspapers viz. Business Standard and Mumbai Lakshadeep today viz. November 13, 2021. Kindly take the same on record. (As Per BSE Announcement dated on 13.11.2021)
03-Aug-2021 11-Aug-2021 Quarterly Results TRIGYN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve i. the Un-Audited Financial Results for the quarter ended on June 30, 2021. ii. Any other business with the due permission of the Chair. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Un-Audited Financial Results of the Company for the first quarter ended on June 30, 2021 drawn up both on a Standalone and Consolidated basis. The same have been approved and taken on record at the meeting of the Board of Directors held today. The copy of the Limited Review Report submitted by the Statutory Auditors both on the Consolidated and Standalone Results is attached. Kindly take the same on record. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that at the Meeting of Board of Director held today, i.e. August 11, 2021, the Board of Directors of the Company based on the recommendations of the Nomination and Remuneration Committee, approved the appointment of Ms. Lakshmi Potluri (DIN: 07382768) as an Additional Director (Independent) of the Company. Also, in the forthcoming Annual General Meeting Ms. Lakshmi Potluri, shall be appointed as regular Non-Executive Independent Director of the Company for a period of 5 years commencing from August 11, 2021 to August 10, 2026, subject to approval of the shareholders. Disclosure Requirements pertaining to Regulation 30 of SEBI (LODR) Regulations, 2015 circular bearing no. CIR/CFD/CMD/4/2015 dated September 09, 2015 is also attached. Kindly take the same on record. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that in view of resignation of Mr. Pradeep Kumar Panja, Independent Director of the Company w.e.f July 1, 2021, the Board of Directors of the Company at the Meeting of Board of Directors held today, i.e. August 11, 2021, passed a resolution and have approved and reconstituted Audit Committee of the Board with immediate effect. Kindly take the same on record. (As Per BSE Announcement Dated on 11.08.2021)
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