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TRIGYN TECHNOLOGIES LTD. - Board Meeting On August 4, 2017
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25 Jul 2017
July 25, 2017&lt;BR&gt; &lt;BR&gt; BSE Limited&lt;BR&gt; Phiroze Jeejeebhoy Towers&lt;BR&gt; Dalal Street&lt;BR&gt; Mumbai 400 001&lt;BR&gt; Scrip Code: 517562&lt;BR&gt; Scrip ID: TRIGYNTECH&lt;BR&gt; National Stock Exchange of India Limited&lt;BR&gt; Exchange Plaza&lt;BR&gt; Plot no. C/1, G Block&lt;BR&gt; Bandra Kurla Complex&lt;BR&gt; Bandra (E) &lt;BR&gt; Mumbai - 400 051&lt;BR&gt; Company Code: TRIGYN&lt;BR&gt; &lt;BR&gt; Dear Sir,&lt;BR&gt; &lt;BR&gt; Sub.: Notice for Board Meeting&lt;BR&gt; &lt;BR&gt; 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 Friday, August 4, 2017, at Hotel Suncity Residency, 16th Road, MIDC, Marol, Andheri (East), Mumbai, Maharashtra 400 093, inter alia:&lt;BR&gt; &lt;BR&gt; i. To consider and approve the audited financial results for the year ended March 31, 2017 along with Auditors&apos; and the Directors&apos; report thereon.&lt;BR&gt; ii. To consider, approve and take on record the un-audited financial results for the quarter ended on June 30, 2017.&lt;BR&gt; iii. Any other business with the permission of the Chair.&lt;BR&gt; &lt;BR&gt; Kindly take the same on record.&lt;BR&gt; &lt;BR&gt; Thanking you,&lt;BR&gt; &lt;BR&gt; Yours faithfully,&lt;BR&gt; For Trigyn Technologies Limited&lt;BR&gt; &lt;BR&gt; &lt;BR&gt; &lt;BR&gt; Parthasarathy Iyengar&lt;BR&gt; Company Secretary &amp; Compliance Officer
View all announcements for TRIGYN TECHNOLOGIES LTD. Source: BSE India

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