This with reference to the Postal Ballot Notice dated February 12, 2019 informing you that the Company proposed to seek the approval of the members of the Company by Postal Ballot and e-voting as per Section 110 and other applicable provisions, if any, of the Companies Act, 2013 (Act) read with the Companies (Management and Administration) Rules 2014 (Rules) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 executed by the Company with BSE Limited and National Stock Exchange of India Limited. Please find enclosed the details of voting results of Postal Ballot pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed the copy of Scrutinizers Report. The copy of Scrutinizers Report is also available on the Companys website www.trigyn.com. You are requested to kindly take the same on record.

Pdf Link: Trigyn Technologies Ltd. - Submission Of Outcome Of Voting Results Of Postal Ballot Under Regulation 44 Of SEBI (LODR) Regulations, 2015

Source : BSE - www.bseindia.com