Trigyn Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on Tuesday, August 09, 2016, inter alia:
1. To consider, approve and take on record the Un-audited Financial Results of the Company for the quarter ended June 30, 2016 along with the Limited Review Report thereon.
2. To consider and approve the draft notice convening the 30th Annual General Meeting of the Company.
3. To consider and approve the Auditors? Report and the Directors? Report including the annexures thereon on the Audited Financial Results of the Company for the Financial Year 2015-2016.
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