Trigyn Technologies has informed that with reference to the Postal Ballot Notice dated February 12, 2019 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 and National Stock Exchange of India. Also enclosed the details of voting results of Postal Ballot pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The copy of Scrutinizers Report is also available on the Companys website www.trigyn.com.
The above information is a part of company’s filings submitted to BSE.
