Tranway Technologies Share Price

CMP as on11-Oct-21 15:11

₹ 8.50
-0.2 -2.3%

Open

₹ 7.83

Turnover (lac)

₹ 1

Prev. Close

₹ 8.70

Day's Vol (shares)

₹ 40,000

Day's Range

₹ 7.83
₹ 8.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 08-Sep-2021 - -
AGM 30/09/2021 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(as amended), we would like to inform you that a meeting of Board of Directors of the company was held today to review the operations of the Company, general corporate matters and to consider and transact the following: 1. Approve the Audited Financials (Standalone & Consolidated) for the half year and year ended March 31, 2021. 2. Approve the Annual Report of the Company for the Financial year 2020-21. 3. Approval of notice for calling of Six (6th) Annual General Meeting (AGM) of the company for the financial year ended on March 31, 2021 and decided to convene 06th AGM on Thursday 30th September 2021at 4:00 p.m. through VC/OAVM Facility. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 05:30 P.M. This is for your information and records. For Tranway Technologies Limited Anitha R Company Secretary and Compliance Officer We would like to invite your kind attention that the Board of Directors of the company has been fixed the 23rd September 2021, Thursday as a cut-off date for the purpose of e-voting for the 6th Annual General Meeting of Tranway Technologies Limited (F.Y.2020-21) The e-voting will be start from Monday September 27th, 2021 at 09:00 A M and end on Wednesday, September 29th, 2021 at 05:00 PM You are requested to take further necessary action(s) for the aforesaid purpose This is for your information and records. Thanking you For Tranway Technologies Limited Anitha R Company Secretary and Compliance Officer (As per BSE Announcement Dated on 8/9/2021) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are enclosing herewith the copies of newspaper advertisement published in todays newspapers informing shareholders regarding the details of the 6th Annual General Meeting and e-voting related information. (As Per BSE Announcement dated on 09.09.2021) Pursuant to Regulations 44 of the SEBI (listing Obligations and Disclosure Requirements) Regulations 2015(Listing Regulations) we submit the following w.r.t 06th Annual General Meeting (AGM) of the Company held on Thursday 30th September 2021 at 04:00 PM (IST) through Video Conferencing/other Audi Visual Means: 1. Voting Results of the AGM as per Regulation 44 of Listing Regulations as Annexure I 2. Consolidated Scrutinizers Report pursuant to section 108 of the companies ACT 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 read with General Circular Nos 14/2020 dated April 08. 2020 17/2020 dated April13 2020 and 20/2020 dated May 05. 2020 issued by Ministry of Corporate of Affairs and circular dated May 12 2020 issued by the Securities and Exchange Board of India enclosed as Annexure II Kindly take the same on record For Tranway Technologies Limited CS Anitha R (As Per BSE Announcement Dated on 10/1/2021 8:37:02 AM)
AGM 26-Dec-2020 04-Dec-2020 - -
AGM 26/12/2020 We wish to inform you that the 5th Annual General Meeting (AGM) of the members of the company will be held on Saturday, 26th December 2020 at 11:30 AM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 20th December 2020 to 26th December 2020 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on Saturday, 26 December, 2020. We would like to invite your kind attention that the Board of Directors of the company has been fixed the 18th December 2020, Friday as a cut-off date for the purpose of e-voting for the 5th Annual General Meeting of Tranway Technologies Limited (F.Y.2019-20). The e-voting will be start from Wednesday 23, 2020 at 09:00 A M and end on Friday, December 25, 2020 at 05:00 PM (AS Per BSE Announcement Dated on 04.12.2020) This is to inform you that 05th Annual General Meeting (AGM) of M/s. Tranway Technologies Limited was held on Saturday December 26th, 2020 at 11: 30 AM through Video conferencing (VC) / Other Audio-Visual Means (OAVM) on account of outbreak of Covid-19 (Corona virus) Pandemic, deemed venue was Gf-01, Pallavi Enclave 26th Main, 17th Cross, J P Nagar 6th Phase Bangalore Ka 560078 IN. The meeting was held in compliance with the General Circular numbers 20/2020, 14/2020, 17/2020 issued by the Ministry of Corporate Affairs (MCA) and Circular number SEBI/HO/CFD/CMD1/CIR/P/2020/79 issued by the Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act, 2015 and the Rules made there under and SEBI Listing Regulations. (As per BSE Announcement Dated on 26/12/2020) Pursuant to Regulations 44 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015(Listing Regulations), we submit the following w.r.t 05th Annual General Meeting (AGM) of the Company held on Saturday, December 26th at 11: 30 AM (IST) through Video Conferencing/other Audi Visual Means: (AS Per BSE Announcement Dated on 28.12.2020)
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