|
| Exchange Received Time 03/05/2017 13:59:01 Exchange Disseminated Time 03/05/2017 13:59:08 Time Taken 00:00:07 | | May 3, 2017 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Scrip Code: 517562 Scrip ID: TRIGYNTECH Dear Sir, Subject: Board Meeting- Audited Financial Results for year ended March 31, 2017. 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 16, 2017, at Hotel Suncity Residency, 16th Road, MIDC, Marol, Andheri (East), Mumbai, Maharashtra - 400 093, inter alia to consider, approve and take on record the audited financial results for quarter & year ended March 31, 2017. Kindly take the same on record. Thanking you, Yours faithfully, For Trigyn Technologies Limited Parthasarathy Iyengar Company Secretary & Compliance Officer |
|
|