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Trigyn Technologies Ltd. — Regulatory Filings 2019
May 2, 2019
62641_rns_2019-05-02_f8454be0-8920-43ad-a3eb-1afe00e2deab.pdf
Regulatory Filings
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May 2, 2019
BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza Dalal Street Plot no. C/1, G Block Mumbai – 400 001 Bandra Kurla Complex Bandra (East) Mumbai - 400 051 Scrip Code: 517562 Scrip ID: TRIGYN Company Code: TRIGYN
Subject: Notice for Board Meeting
Dear Sir,
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 Friday, May 10, 2019 , at Hotel Suncity Residency, 16[th] Road, MIDC, Marol, Andheri (East), Mumbai, Maharashtra – 400 093, inter alia :
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i. To consider, approve and take on record the Audited Financial Results for the quarter & year ended on May 10, 2019.
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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 3, 2019 and will end 48 hours after the results are made public on May 10, 2019.
Kindly take the same on record.
Thanking you,
Yours faithfully,
For Trigyn Technologies Limited
Digitally signed by Mukesh Tank DN: c=IN, o=Personal, postalCode=9967590445, st=Maharashtra, 2.5.4.20=e60bf169f5bd24f8f1cd8b06c20b68e44a00c09cab8295 Mukesh Tank c909742dd98391b7b6, serialNumber=e8593bc9497546f30465554856be90a8f2ab0e13 7ac8518429a795b3c7ae2827, cn=Mukesh Tank Date: 2019.05.02 19:55:24 +05'30'
Mukesh Tank Company Secretary
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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