Board Meetings for TRIGYN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TRIGYN | Trigyn Technologies Limited | 08 Mar 2007 | Change in Directors | Interalia to consider change in Directors of the Company. | - |
| TRIGYN | Trigyn Technologies Limited | 29 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | inter alia to consider and take on record the unaudited financial results of the Company for the quarter ended December 31, 2006 | - |
| TRIGYN | Trigyn Technologies Limited | 27 Oct 2006 | Unaudited Financial Results | Inter alia to consider and take on record the unaudited financial results of the Company for the quarter/half year ended September 30, 2006. | - |
| TRIGYN | Trigyn Technologies Limited | 07 Sept 2006 | Reconstitution of the Board of Directors | Interalia to consider reconstitution of the Board of the Company. | - |
| TRIGYN | Trigyn Technologies Limited | 31 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| TRIGYN | Trigyn Technologies Limited | 29 Jun 2006 | Audited Financial Results | Inter-alia to consider and take on record the audited financial results of the Company for the year ended March 31,2006. | - |
| TRIGYN | Trigyn Technologies Limited | 16 Jun 2006 | Allotment | For considering allotment of 1 crore equity shares and 60 lacs warrants convertible into equity shares at a later date to M/s. United Telecoms Limited, Investor and 1,11,111 equity shares to Mr. Ramkrishna Bhagwat, Promoter - Director of the Company at the rate of Rs.13.50 per equity share / warrant (F.V. Rs.10/-). The issue is being made in terms of the SEBI (DIP) Guidelines, 2000 relating to Preferential Issues. | - |
| TRIGYN | Trigyn Technologies Limited | 31 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | - | - |
| TRIGYN | Trigyn Technologies Limited | 31 Oct 2005 | Unaudited Financial Results for the qtr ended Sept 30, 2005 | - | - |
| TRIGYN | Trigyn Technologies Limited | 03 Aug 2005 | Board meeting adjourned | The Board of Directors meeting scheduled for July 29, 2005 inter alia for taking on record the Unaudited Financial Results for the Quarter ended June 30, 2005 has been adjourned to August 03, 2005 due to absence of requisite quorum of Directors. | - |
| TRIGYN | Trigyn Technologies Limited | 29 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | - | - |
| TRIGYN | Trigyn Technologies Limited | 29 Jun 2005 | Board meeting adjourned | The BOD's meeting held on June 24, 2005 inter alia for taking on record the Audited Financial Results for the year ended March 31, 2005 after considering all other matters has been adjourned and now would be held on June 29, 2005 whereat the said results would be considered. This adjournment has been necessitated as the Members of the Audit Committee at the meeting held for review of the said results prior to the Board of Directors meeting have called for additional details/ clarifications vis-a-vis certain aspects in these results. Accordingly,the audited financial results for the year edned March 31,2005 as considered by the BODs would now be announced on June 29,2005 after being reviewed by the audit committee of the company. | - |
| TRIGYN | Trigyn Technologies Limited | 24 Jun 2005 | Audited Financial Results | Inter alia to consider and take on record the audited financial results of the Company for the year ended March 31, 2005. | - |
| TRIGYN | Trigyn Technologies Limited | 31 Jan 2005 | Unaudited Financial Results for the Qtr ended Dec 31, 2004 | - | - |
| TRIGYN | Trigyn Technologies Limited | 30 Oct 2004 | Unaudited Financial Results for the qtr ended Sept. 30, 2004 | - | - |
Showing page 8 of 8 (120 total items)