Corporate Announcement
Security Code : 517562    Company : TRIGYN    
 
Board Meeting Intimation for Notice For Board Meeting To Consider, Approve And Take On Record The Un-Audited Financial Results For The
Quarter/Half Year Ended On September 30, 2018.
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  Exchange Received Time  25/10/2018 13:08:54         Exchange Disseminated Time   25/10/2018 13:08:59              Time Taken   00:00:05
TRIGYN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2018 ,inter alia, to consider and approve 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 Monday, November 5,
2018, at Hotel Suncity Residency, 16th Road, MIDC, Marol, Andheri (East), Mumbai, Maharashtra
- 400 093, inter alia:
i. To consider, approve and take on record the un-audited financial results for the
quarter/half year ended on September 30, 2018.
ii. Any other business with the due permission of the Chair.
Kindly take the same on record.
 

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