Corporate Announcement
Security Code : 517562    Company : TRIGYN    
 
Intimation Of 32Nd Annual General Meeting And Book Closure.Download PDF Download XBRL
  Exchange Received Time  03/09/2018 16:57:00         Exchange Disseminated Time   03/09/2018 16:57:07              Time Taken   00:00:07
We would like to inform you that the Thirty Second (32nd) Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Friday, September 28, 2018 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.

Further, the date of book closure is Monday, September 24, 2018 to Friday, September 28, 2018 (both days inclusive)

Cut off fate for the purpose of voting at the AGM and Remote E-voting is Friday, September 21, 2018.
 

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