| 29-May-2020 | D | Even though not an Agenda item, the Board of Directors foreseeing some cash flow problems and at the cost of for non-confirming listing regulations took into account the ongoing pandemic situation along with economic crisis and felt the need to reward and protect the minority shareholders. Hence, as an additional item, permitted by the Chairman recommended a payment of Final Dividend of Rs. 0.25 paise per equity share of Rs. 10/- each for the financial year ended March 31, 2020 subject to the approval of the Shareholders at the forthcoming Annual General Meeting.
The Company shall inform in due course of time the date on which the Company will hold its Annual General Meeting for the year ended March 31, 2020 and the date from which dividend, if approved by the shareholders, will be paid to the shareholders.
Kindly take the same on record. | 17-Sep-2020 | |
| 10-May-2019 | D | Inter alia, Even though it was not an item listed in the Board Meeting Agenda, the Board of Directors as an additional item, permitted by the Chairman recommended a payment of Dividend of Rs. 0.75 paise per equity share of Rs. 10/- each for the financial year ended March 31, 2019 subject to the approval of the Shareholders at the forthcoming Annual General Meeting.
The Company shall inform in due course of time the date on which the Company will hold its Annual General Meeting for the year ended March 31, 2019 and the date from which dividend, if approved by the shareholders, will be paid to the shareholders. | 18-Sep-2019 | |
| 09-Aug-2014 | D | 5% Final dividend | 16-Sep-2014 | |
| 06-Nov-2024 | BC | TRIGYN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Intimation of Board Meeting Pursuant t | 13-Nov-2024 | |
| 27-Sep-2024 | BC | Please find attached herewith Notice of Postal Ballot
POM 01/11/2024
(As Per BSE Bulletin Dated on 01.10.2024)
Please find attached Outcome of Postal Ballot
(As Per BSE Announcement date | 30-Oct-2024 | |
| 17-Sep-2024 | BC | AGM 30/09/2024
Please find attached Outcome of AGM
(As Per BSE Announcement Dated on: 30/09/2024) | 30-Sep-2024 | |
| 03-Oct-2024 | BC | Please find attached revised information regarding the resignation of Mr K S Sripathi, Independent Director of the Company with effect from September 30, 2024. | 30-Sep-2024 | |
| 26-Sep-2024 | BC | According to regulation 30 of LODR please take note that Mr Vivek Khare. CH V V V Prasad and Dr B R Patil completed their second and final tenure of Independent directorship with effect from the clos | 25-Sep-2024 | |
Announcement Date29-May-2020
Ex Dividend Date17-Sep-2020
Dividend(%)2
Announcement Date10-May-2019
Ex Dividend Date18-Sep-2019
Dividend(%)8
Announcement Date09-Aug-2014
Ex Dividend Date16-Sep-2014
Dividend(%)5
No Bonus has been declared by TRIGYN
No Split has been declared by TRIGYN
RightsNo Rights has been declared by TRIGYN
Book Closure
| 13-Nov-2024 | - | TRIGYN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Intimation of Board Meeting Pursuant t |
| 30-Oct-2024 | 01 Jan'1900 | Please find attached herewith Notice of Postal Ballot
POM 01/11/2024
(As Per BSE Bulletin Dated on 01.10.2024)
Please find attached Outcome of Postal Ballot
(As Per BSE Announcement date |
| 30-Sep-2024 | - | AGM 30/09/2024
Please find attached Outcome of AGM
(As Per BSE Announcement Dated on: 30/09/2024) |
| 30-Sep-2024 | - | Please find attached revised information regarding the resignation of Mr K S Sripathi, Independent Director of the Company with effect from September 30, 2024. |
| 25-Sep-2024 | - | According to regulation 30 of LODR please take note that Mr Vivek Khare. CH V V V Prasad and Dr B R Patil completed their second and final tenure of Independent directorship with effect from the clos |