Board Meetings for TRIGYN

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
TRIGYNTrigyn Technologies Limited14 May 2012Board Meeting PostponedThe Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 11, 2012 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended March 31, 2012. The Company has now informed the Exchange that the aforesaid meeting has been postponed to May 14, 2012.
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TRIGYNTrigyn Technologies Limited11 May 2012Un-audited Financial ResultsInter alia to consider and approve the unaudited financial results of the Company for the quarter ended March 31, 2012.
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TRIGYNTrigyn Technologies Limited10 Feb 2012Un-audited Financial ResultsInter alia to consider and approve the unaudited financial results of the Company for the quarter ended December 31, 2011.
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TRIGYNTrigyn Technologies Limited09 Nov 2011Un-audited Financial ResultsInter alia to consider and approve the unaudited financial results of the Company for the quarter ended September 30, 2011.
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TRIGYNTrigyn Technologies Limited24 Aug 2011Audited Financial ResultsInter alia to consider and approve the audited statement of accounts of the Company for the year ended March 31, 2011.
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TRIGYNTrigyn Technologies Limited12 Aug 2011Financial ResultsInter alia to consider and approve the unaudited financial results of the Company for the quarter ended on June 30, 2011 and the audited statement of accounts of the Company for the year ended on March 31, 2011.
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TRIGYNTrigyn Technologies Limited10 May 2011Un-audited Financial ResultsInter alia to consider and approve the unaudited financial results of the Company for the quarter ended March 31, 2011.
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TRIGYNTrigyn Technologies Limited09 Feb 2011Un-audited Financial ResultsInter alia to consider and approve the unaudited financial results of the Company for the quarter ended December 31, 2010.
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TRIGYNTrigyn Technologies Limited03 Nov 2010Un-audited Financial ResultsInter alia to consider and approve the unaudited financial results of the Company for the quarter ended September 30, 2010.
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TRIGYNTrigyn Technologies Limited13 Aug 2010Financial ResultsInter alia to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2010 and audited statement of accounts for the year ended March 31, 2010.
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TRIGYNTrigyn Technologies Limited07 May 2010Unaudited Financial Results for the qtr ended March 31, 2010-
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TRIGYNTrigyn Technologies Limited25 Jan 2010Unaudited Financial Results for the qtr ended Dec 31, 2009-
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TRIGYNTrigyn Technologies Limited27 Oct 2009Unaudited Financial Results for the Qtr ended Sept 30, 2009-
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TRIGYNTrigyn Technologies Limited06 Oct 2009Issue on Preferential basis/OthersInteralia to consider the following: (1) Issue of up to 41,40,000 warrants on Preferential basis to the Promoters of the Company (2) To fix up the date, time and venue of the Extra-Ordinary General Meeting of the Members of the Company for this purpose (3) Appointment of Chief Operating Officer (4) Reconstitution of the Board.
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TRIGYNTrigyn Technologies Limited06 Oct 2009EGM/OthersInteralia to consider the following: (1) Issue of up to 41,40,000 warrants on Preferential basis to the Promoters of the Company. (2) To fix up the date, time and venue of the Extra-Ordinary General Meeting of the Members of the Company for this purpose. (3) Appointment of Chief Operating Officer. (4) Reconstitution of the Board.
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