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| Exchange Disseminated Time | Trigyn Technologies Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following:
1. Approval and adoption of Profit & Loss Account , Balance Sheet, Director's & Auditors Report for the year ended March 31, 2010.
2. Re-appointment of Mr. C V Rao as a Director.
3. Re-appointment of Dr. C Rao as a Director.
4. Re-appointment of Mr. Vivek Kulkarni as a Director.
5. To appoint M/s Price Waterhouse, Chartered Accountants as Auditors.
6. To approve extension of ESOP 200 scheme upto May 06, 2010 and authorise Board of directors and / or Committee of the Board to make related modification in the scheme.
7. To approve extension of ESOP 200 scheme for the options granted to the employees and director of the Company and authorised Board of Directors and / or Committee of the Board for grant of 15,00,000 stock options to the employees of the Company under ESOP 2000.
8. To approve extension of ESOP 2000 scheme for the options granted to employees of the subsidiary of the Company.
9. To approve extension of ESOP 200 scheme for the options granted to the employees, Executive Director, Non - executive Director of the Company and its subsidiary, equal to or exceeding 1% of the issued Capital. |
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