TRIGYN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve 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 10, 2018, at Hotel Suncity Residency, 16th Road, MIDC, Marol, Andheri (East), Mumbai, Maharashtra - 400 093, inter alia: i. To consider, approve and take on record the un-audited financial results for the quarter ended on June 30, 2018. ii. Any other business with the permission of the Chair. Kindly take the same on record.

Pdf Link: Trigyn Technologies Ltd. - Board Meeting Intimation for Notice For Board Meeting To Consider, Approve And Take On Record The Un-Audited Financial Results For The Quarter Ended On June 30, 2018.

Source : BSE - www.bseindia.com