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| Exchange Received Time 30/01/2018 17:10:54 Exchange Disseminated Time 30/01/2018 17:11:01 Time Taken 00:00:07 | Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 it is hereby informed that the meeting of the Board of Directors of Trigyn Technologies Limited is scheduled to be held on Thursday, February 8, 2018 to take on record, the Un-Audited Financial Results along with the Limited Review Report for the quarter ended December 31, 2017.
Pursuant to the Insider Trading Policy of the Company, under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the shares of the Company, shall remain closed for all Directors / KMPs / Designated Employees / Connected Persons from Monday, January 29, 2018 to Wednesday, February 14, 2018 (both days inclusive) after communication of aforesaid Un-Audited Financial Results to the Stock Exchanges.
Kindly take the same on record.
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