| Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Annual Report of the company for the year Financial Year 2021- 2022. The 07th Annual General Meeting of the company is scheduled to be held on Friday, 30th September, 2022 at 04:00 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Please note that the electronic copy of the Annual Report 2021-2022 along with notice of 7th Annual General Meeting is being sent by email to those members whose email addresses are registered with the Company/Registrar and Transfer Agent /Depositories and is also uploaded on the website of the company at www.tranwayinc.com
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 24th September 2022 to 30th September 2022 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on Friday, 30th September 2022. This is for your information and records. Thanking you, For Tranway Technologies Limited CS Anitha R
(As Per BSE Announcement Dated 08.09.2022)
Dear Sir/Madam, This is to inform you that 07th Annual General Meeting (AGM) of M/s. Tranway Technologies Limited was held on Friday September 30th, 2022 at 04: 00 PM through Video conferencing (VC) / Other Audio-Visual Means (OAVM), The meeting was held as per the guidelines issued by the Ministry of Corporate Affairs (MCA) vide Circular No. 14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020 and Circular No. 20/2020 dated May 05, 2020 and in compliance with the provisions of the Companies Act 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). In this regard, please find enclosed the proceeding of the 7th Annual General Meeting of the Company pursuant to Regulation 30 of the SEBI Listing Regulations. Kindly take the same on record. Thanking you, Yours faithfully, For Tranway Technologies Limited CS Anitha R Membership No. A60826
(As Per BSE Announcement dated on 30.09.2022)
Pursuant to Regulations 44 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015(Listing Regulations), we submit the following w.r.t Annual General Meeting (AGM) of the Company held on Friday, 30th September 2022 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, enclosed as Annexure II Thanking you, For Tranway Technologies Limited CS Anitha R
(As Per BSE Announcement Dated 02.10.2022) |
