Tranway Technologies Share Price

CMP as on03-Aug-21 12:23

₹ 9.81
0.46 4.92%

Open

₹ 9.81

Turnover (lac)

₹ 1

Prev. Close

₹ 9.35

Day's Vol (shares)

₹ 50,000

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₹ 9.81
₹ 9.81

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 24-Jun-2021 - -
Tranway Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosures Requirement) Regulations 2015, a meeting of the Board of Directors of the Company and the Audit Committee members is scheduled on Wednesday, 30th June 2021 inter-alia: ? To consider and approve the audited Financial Results of the Company for the year ended 31.03.2021. Further, in continuation to our letter dated 31st March 2021, the Trading Window for trading in the shares of the Company has been closed w.e.f. 1st April 2021, which will continue to remain close till 2nd July 2021(both days inclusive) pursuant to Companys Code of Conduct for Prevention of Insider Trading. You are requested to take the above on record. For Tranway Technologies Limited CS Anitha R In furtherance to our Intimation dated 24th June 2021, pursuant to Regulation 30 the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following is the outcome of the meeting of the Board of Directors of the Company held on 30th June 2021; 1. Approved Standalone and Consolidated Audited Financial Results for the half year and year ended 31st March 2021 2. Appointed M/s K.P Ghelani and Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the FY 2020-21. This is for your kind information and records. For Tranway Technologies Limited CS Anitha R (AS Per BSE Announcement Dated on 30.06.2021) With reference to above captioned subject & pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the Board of Directors of the Company in their meeting held on 30th June 2021 has appointed M/s K. P. Ghelani & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2020-21. We request you to kindly take the above information on your record. For Tranway Technologies Limited Anitha R Company Secretary and Compliance Officer Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board approved the Audited (Standalone and Consolidated) Financial Results for the half year/year ended 31st March 2021. A copy of the Audited (Standalone and Consolidated) Financial Results for the half year and year ended 31st March 2021 along with the Statement of Assets & Liabilities, Cash flow and Auditors Report thereon, as received from the Statutory Auditors M/s. Luharuka & Co., Chartered Accountants are enclosed herewith. A Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding unmodified opinion of the Statutory Auditors on the annual financial results for the financial year ended March 31, 2021 is also enclosed herewith. This is for your kind information and records. For Tranway Technologies Limited CS Anitha R (As Per BSE Announcement Dated 01.07.2021)
Board Meeting - 11-May-2021 - -
We wish to inform you that the Board of Directors at their meeting held today noted/approved the following: 1. Mr. Bharat, Managing Director of the Company, placed his request for Board for his change in designation and w.e.f 10th May 2021 he will continue as Whole Time Director of the company for a period of five (5) years. 2. On recommendation of Nomination and Remuneration Committee, the Board of Directors of the company at its meeting held today i.e., 10th May 2021 has appointed Ms. Kalavathy Bylappa as Chairman and Managing Director of the company for a period of five (5) years commencing from 10th May 2021, subject to approval of members in the ensuing General Meeting. The meeting of the Board of Directors of the company commenced at 05:00 PM and concluded at 06:00PM This is for your information and records.
Board Meeting - 04-Dec-2020 - -
Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we hereby inform you that, the Board of Directors, in their meeting held on 4th December 2020, at Registered office of the company, has appointed CS S K Bahar Uddin, Practicing Company Secretary as the scrutinizer to scrutinize the e-voting process in a fair and transparent manner in connection with 5th Annual General Meeting of the company to be held on 26th December, 2020.
Board Meeting - 10-Nov-2020 - -
Tranway Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosures Requirement) Regulations 2015, a meeting of the Board of Directors of the Company and the Audit Committee members is scheduled on Saturday, 14th November 2020 inter-alia: ? To consider and approve the unaudited Financial Results of the Company for the half year ended 30th September, 2020. Further, in continuation to our letter dated 31st March, 2020, the Trading Window for trading in the shares of the Company has been closed w.e.f. 30th September, 2020 which will continue to remain close till 16th November, 2020 (both days inclusive) pursuant to Companys Code of Conduct for Prevention of Insider Trading. In furtherance to our Intimation dated November 7th, 2020, we hereby inform you that the Board at its Meeting held today November 14th 2020, considered and approved the Un-Audited Financial Results of the Company for the half year ended. We are enclosing the following documents in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 1. Un-Audited Financial Results for the half year ended 30th September 2020 is annexed herewith as Annexure A; 2. Review Report on for the Un-Audited Financial Results for the half year ended 30th September 2020 issued by our Statutory Auditors M/s Luharuka & Co is annexed herewith as Annexure B. Furthermore, an extract of the aforesaid Financial Results shall be published in the manner as prescribed under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In furtherance to our Intimation dated November 7th, 2020, we hereby inform you that the Board at its Meeting held today November 14th 2020, considered and approved the Un-Audited Financial Results of the Company for the half year ended. We are enclosing the following documents in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 1. Un-Audited Financial Results for the half year ended 30th September 2020 is annexed herewith as Annexure A; 2. Review Report on for the Un-Audited Financial Results for the half year ended 30th September 2020 issued by our Statutory Auditors M/s Luharuka & Co is annexed herewith as Annexure B. (As Per BSE Announcement Dated 14.11.2020)
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