Trigyn Technologies Ltd. — AGM Information 2019

Sep 11, 2019

August 30, 2019

National Stock Exchange of India Limited Exchange Plaza Plot no. C/1, G Block Bandra Kurla Complex Bandra (East) Mumbai - 400 051 Company Code: TRIGYN

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001 Scrip Code: 517562 Scrip ID: TRIGYN

Dear Sirs,

Sub: Intimation of 33[rd] Annual General Meeting, Book Closure and Record Date.

We would like to inform you that the Thirty Third (33[nd] ) Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Tuesday, September 24, 2019 at 3.30 p.m. at Hotel Suncity Residency 16th Road, MIDC, Marol, Andheri (E), Mumbai 400093 to transact the business as set out in the notice of the said AGM.

The details of book closure and record date for the purpose of AGM is as under:

Type ofSecurity	Type ofSecurity	Type ofSecurity	Type ofSecurity	Book Closure	Book Closure	Book Closure	Cut-off date for thepurpose of voting at	Cut-off date for thepurpose of voting at	Record Date	Record Date	Record Date	Record Date
							the AGM	and Remote
							E-v	oting
Equi
	ty Shar	es		Friday	September 2	0	Friday Se	ptember 20	Thu	rsday September 19
				,		,	,	,		, ,
				2019 to	Tuesday,		2	019.		2019.
				Septem	ber 24, 2019
				(both d	ays inclusive

Further, pursuant to the provisions of Section 108 of the Companies Act. 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing facility to the members of the Company to cast their votes by electronic means on all resolutions set out in the 33[rd] AGM Notice through e-voting service provided by Karvy Fintech Private Limited (Karvy).

“Cut-off date” for determining the eligibility of members to vote by remoting e-voting or voting at the 33[rd] AGM is Friday, September 20, 2019. The remote e-voting will commence on Saturday, September 21, 2019 (9:00 AM IST) and ends on Monday, September 23, 2019 (5:00 PM IST).

The Company has fixed Thursday, September 19, 2019 as the “Record Date” for the purpose of determining the members eligible to receive dividend for the financial year 2018-19.

The dividend, if declared at the AGM, will be paid or warrants thereof dispatched within a week from the conclusion of the AGM.

Kindly take the same on record.

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Trigyn Technologies Limited. 27. SDF - I. SEEPZ - SEZ. Andheri (East). Mumbai - 400 096. INDIA. Tel +91 22 6140 0909. Fax: +91 22 2829 1418. CIN • L72200MH1986PLC039341

Thanking you. Yours faithfully, For Trigyn Technologies Limited

Mukesh Tank

Digitally signed by Mukesh Tank DN: c=IN, o=Personal, postalCode=9967590445, st=Maharashtra, 2.5.4.20=e60bf169f5bd24f8f1cd8b06c20b68e44a00c09cab8 295c909742dd98391b7b6, serialNumber=e8593bc9497546f30465554856be90a8f2ab0e 137ac8518429a795b3c7ae2827, cn=Mukesh Tank Date: 2019.08.30 17:36:05 +05'30'

Mukesh Tank Company Secretary & Compliance Officer

Trigyn Technologies Limited. 27. SDF - I. SEEPZ - SEZ. Andheri (East). Mumbai - 400 096. INDIA. Tel +91 22 6140 0909. Fax: +91 22 2829 1418. CIN • L72200MH1986PLC039341