Board Meetings - Trigyn Technologies Ltd.

The latest board meeting for Trigyn Technologies Ltd. took place on 05 Feb 2025, for the purpose of Quarterly Results

Ex-date	Purpose	Notes
05 Feb 2025	Quarterly Results	-
13 Nov 2024	Quarterly Results	-
14 Aug 2024	Quarterly Results	-
29 May 2024	Audited Results	(Revised)
08 Feb 2024	Quarterly Results	-
06 Jan 2024	Others	Inter alia: i. To consider and approve appointment of Additional Directors (Independent Directors) subject to recommendation of Nomination and Compensation Committee, and approval of Shareholders.
09 Nov 2023	Quarterly Results	-
11 Aug 2023	Quarterly Results	-
30 May 2023	Audited Results	-
10 Feb 2023	Quarterly Results	-
10 Nov 2022	Quarterly Results	-
04 Aug 2022	Quarterly Results	-
09 May 2022	Audited Results	-
10 Feb 2022	Quarterly Results	-
11 Nov 2021	Quarterly Results	-
11 Aug 2021	Quarterly Results	-
12 May 2021	Audited Results & Final Dividend	-
09 Feb 2021	Quarterly Results & Preferential Issue	Inter alia, to consider the proposal for raising funds by way of preferential issue, as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required,.
10 Nov 2020	Quarterly Results	-
14 Aug 2020	Quarterly Results	-
29 May 2020	Audited Results	-
13 Feb 2020	Quarterly Results	-
13 Nov 2019	Quarterly Results	-
12 Aug 2019	Quarterly Results	-
10 May 2019	Audited Results	-
05 Feb 2019	Quarterly Results	-
05 Nov 2018	Quarterly Results	-
10 Aug 2018	Quarterly Results	-
17 May 2018	Audited Results	-
08 Feb 2018	Quarterly Results	-
08 Nov 2017	Quarterly Results	-
04 Aug 2017	Quarterly Results	-
16 May 2017	Audited Results	-
14 Feb 2017	Quarterly Results	-
11 Nov 2016	Quarterly Results	-
20 Aug 2016	Others	To consider and approve Notice of Postal Ballot for Amending the Object Clause of the Company.
09 Aug 2016	Quarterly Results & Others	To consider and approve the draft notice convening the 30th Annual General Meeting of the Company.
09 Jul 2016	Scheme for Reduction of capital	-
17 May 2016	Audited Results	-
03 Feb 2016	Quarterly Results	Authorization of Postal Ballot for Amendment of the ESOP Scheme of the Company, Trigyn Technologies Limited Employee Stock Option Plan 2000 (Trigyn Esop 2000).
04 Nov 2015	Quarterly Results	Allotted 25,000 Equity shares of Rs.10 each on exercise of 25,000 stock options under The Trigyn Technologies Limited Employee Stock Option Plan- 2000 scheme.
07 Aug 2015	Quarterly Results	-
25 May 2015	Audited Results	-
13 Feb 2015	Quarterly Results	-
07 Nov 2014	Quarterly Results	-
08 Aug 2014	Quarterly Results	-
23 May 2014	Audited Results	-
06 Feb 2014	Resignation of Director	-
12 Nov 2013	Quarterly Results	-
14 Aug 2013	Quarterly Results	-
28 May 2013	Audited Results	-
11 Feb 2013	Quarterly Results	-
07 Nov 2012	Quarterly Results	-
27 Aug 2012	Audited Results	-
10 Aug 2012	Quarterly Results	-
14 May 2012	Quarterly Results	(Revised)
10 Feb 2012	Quarterly Results & Others	To appoint Mr. Parthasarathy Iyengar as the Company Secretary of the Co. in terms of Section 383A of the Co's Act, 1956. Further, Mr. Parthasarathy Iyengar will also act as the Compliance Officer.
09 Nov 2011	Quarterly Results	-
24 Aug 2011	Audited Results	-
12 Aug 2011	Quarterly Results	-
10 May 2011	Quarterly Results	-
09 Feb 2011	Quarterly Results	-
03 Nov 2010	Quarterly Results	-
13 Aug 2010	Audited & Quarterly Results	-
07 May 2010	Quarterly Results & ESOP	The BoD's has issued & alloted 20,750 Equity Shares to the Employees of the Company under ESOP 2000 scheme, Consequent the paid up Share Capital of the Co. increased to Rs. 26,52,37,360/-.
25 Jan 2010	Quarterly Results & ESOP	The Board has allotted 10,750 Equity Shares to the Employees of the Company on exercise of the options granted under the ESOP 2000. Consequent, the paid up Share Capital of the Co has increased.
27 Oct 2009	Quarterly Results	-
06 Oct 2009	Issue of Warrants & Others	To issue of upto 41,40,000 Warrants on Preferential basis to United Telecoms Ltd & to appoint Mr. Vivek Khare as an Additional and Independent Director on the Board of the Company.
01 Sep 2009	Audited Results	-
30 Jul 2009	Quarterly Results & Others	To consider the allotment of 21,750 equity shares to the employees of the Co. on exercise of the options granted under the ESOP 2000, Consequent the paid up share capital of the Co. increased.
29 Apr 2009	Quarterly Results	-
30 Jan 2009	Quarterly Results	-
21 Nov 2008	Audited Results & Others	To increase the Authorised Share Capital of the Company from Rs 40 crores divided into 3,50,00,000 equity shares of Rs 10/- each and 50,00,000 preference shares of Rs 10/- each to Rs 55 crores.
25 Oct 2008	Quarterly Results & Others	To acquire the Manufacturing unit situated at, Village Dhana, Bagh Bania, Baddi Nalagarh Road, Nalagarh, Dist. Solan, Himachal Pradesh and the Marketing Division of Twilight Mercantile Ltd.
30 Jul 2008	Quarterly Results & Others	To allot 2,500 equity shares to the employees of the Company in terms of Employee Stock Option Plan 2000.
29 Apr 2008	Quarterly Results	-
28 Jan 2008	Quarterly Results	-
31 Oct 2007	Quarterly Results	-
14 Aug 2007	Audited Results	-
21 Jul 2007	Quarterly Results	-
24 Apr 2007	Quarterly Results	-
29 Jan 2007	Quarterly Results	-
27 Oct 2006	Quarterly Results	-
07 Sep 2006	Reconstitution of the board	-
31 Jul 2006	Quarterly Results	-
29 Jun 2006	Accounts	-
04 May 2006	Increase in Authorised Share Capital	-
31 Jan 2006	Quarterly Results	-
31 Oct 2005	Quarterly Results	-
29 Jul 2005	Quarterly Results	-
29 Jun 2005	Accounts	(Revised)
24 Jun 2005	Accounts	-
31 Jan 2005	Quarterly Results	-
30 Oct 2004	Quarterly Results	-
30 Jul 2004	Quarterly Results	-
02 Jun 2004	Quarterly Results & Accounts	-
21 May 2004	Others	To consider inter-alia the business restructuring and business re-organisation options with a view to raising funds. (Revised)
29 Jan 2004	Quarterly Results	-
29 Oct 2003	Quarterly Results	-
28 Jul 2003	Quarterly Results	-