GENERAL SHAREHOLDERS INFORMATION. Tentative Schedule for declaration of results during the financial year

Transcription

1 GENERAL SHAREHOLDERS INFORMATION Financial Calendar (tentative and subject to change) Financial year 1 st April 31 st March Tentative Schedule for declaration of results during the financial year Financial reporting for the Quarter ended June 30, 2017 Financial reporting for the Quarter/ Half Year ended September 30, 2017 Financial reporting for the Quarter ended December 31, 2017 Financial reporting for the Quarter and Financial year ended March 31, 2018 Annual General Meeting for the year ended March 31, 2018 Board Meeting was held on August 4, 2017 On or before November 14, 2017 On or before February 14, 2018 On or before May 30, 2018 On or before September 30, 2018 Dividend Payment Date (Dividend Policy) Dividends, other than interim dividend(s), are to be declared at the annual general meetings of shareholders based on the recommendation of the Board of Directors. Generally, the factors that may be considered by the Board of Directors before making any recommendations for dividend include, without limitation, the Company s future expansion plans and capital requirements, profits earned during the fiscal year, cost of raising funds from alternate sources, liquidity position, applicable taxes including tax on dividend, as well as exemptions under tax laws available to various categories of investors from time to time and general market conditions. No Dividend has been recommended for F.Y Listing on Stock Exchanges The Company is listed on: BSE Ltd. under Scrip Code ; and National Stock Exchange of India Ltd. (NSE) under Scrip Code TRIGYN. The Annual Listing Fees in respect of the equity shares of the Company has been paid for the year Corporate identity number (CIN) of the Company : L72200MH1986PLC Stock Market Price Data During the year, the monthly High and Low prices of the Company s script were as under:

2 Month / Year Bombay Stock Exchange (BSE) National Stock Exchange (NSE) High Low High Low number of equity shares traded number of equity shares traded April, May, June, July, August, September, October, November, December, January, February, March, Performance of the Company s share prices vis-à-vis the BSE SENSEX Month / Year BSE closing SENSEX closing price April, May, June, July, August, September, October, November, December, January, February, March,

3 Source: Registrar and Transfer Agents The Company vide Board Resolution passed by circulation on March 28, 2016 changed the Registrar and Share Transfer Agents of the Company and shifted the database and electronic connectivity from Sharepro Service (India) Private Limited (Sharepro) to Karvy Computershare Private Limited (Karvy) with immediate effect. M/s Karvy Computershare Private Limited Unit : Trigyn Technologies Limited Karvy Selenium Tower B, Plot 31-32, Gachibowli,, Financial District, Nanakramguda,, Hyderabad , Tel. : Fax : einward.ris@karvy.com, Share Transfer System The Company processes share transfers and such related issues twice in a month. Transfer or transmission documents which are complete in all respects are returned to the respective Shareholders / Lodgers within 30 days of lodgment. Since the Company s shares are currently being traded in dematerialised form, the shareholders are requested to send the shares if held in physical form, directly to their Depository Participant (DP), which would, then by sent to the Registrar and Transfer Agents for dematerialisation. Based on the information given by our Registrars and Transfer Agents, no shareholder complaints were pending as on March 31, The complaints mainly related to issues related to revalidation of warrants, change of address, etc Distribution of Shareholding as on 31 st March, 2017

4 Shareholding in No. of shares Shareholders Shares Nos. % to Nos. % to & Above Shareholding Pattern as on 31st March, 2017 Category No of shares held Percentage of shareholding Promoter s Holding Promoters - Indian Promoters Foreign Promoters - - Persons Acting in Concert - - Sub Non- Promoters Holding Institutional Investors - - Mutual Funds and UTI - - Banks, Financial Institutions, Insurance Companies, (Central/ State Govt. Institutions/Non-Government Institutions) FIIs 3, Sub- 18, Others Bodies Corporate Clearing Members Resident Individuals HUF NRIs NRI Non-Repat Employees NBFC Trusts Sub Grand Dematerialisation of Shares The shares of the Company are traded in a compulsory demat mode under ISIN: INE948A01012.

5 As on March 31, 2017, % shares of the Company have been dematerialized and is fairly liquid scrip. Outstanding GDRs / ADRs / Warrants or any convertible instruments, conversion date and likely impact on equity: The Company has not issued any GDRs / ADRs / Warrants or any convertible instruments in the past and hence as on March 31, 2017, the Company does not have any outstanding GDRs / ADRs / Warrants or any convertible instruments. Transfer of unclaimed / unpaid amounts to the investor education and protection fund (IEPF): Not applicable Locations of Offices and Development Centre Registered / Corporate Office Registered Office: Unit 27, SDF-I, SEEPZ, Andheri (East), Mumbai US Office: 100, Metroplex Drive, Edison, NJ 08817, USA Address for Shareholder Correspondence The Company has already displayed on its website a designated ID viz. ro@trigyn.com, of the grievance redressal division for the purpose of registering complaints / correspondence by investors in terms of Regulation 6 of Listing Regulations, All Shareholders / Investors should address their correspondence to: Mr. Ravindra Phulagar / Mr. Jayaraman V K Deputy Manager/ General Manager Mr. Parthasarathy Iyengar Company Secretary, Compliance Officer, Head Legal & Admin Trigyn Technologies Limited M/s Karvy Computershare Private Limited Unit : Trigyn Technologies Limited Unit 27, SDF-I, Karvy Selenium Tower B, Plot SEEPZ, Andheri (East), 31-32, Gachibowli,, Financial District, Nanakramguda,, Mumbai Hyderabad , Tel. : Tel. : Fax : Fax : ro@trigyn.com