Tranway Technologies Share Price

CMP as on17-Sep-21 15:18

₹ 8.70
-0.25 -2.79%

Open

₹ 8.51

Turnover (lac)

₹ 1

Prev. Close

₹ 8.95

Day's Vol (shares)

₹ 30,000

Day's Range

₹ 8.51
₹ 8.70

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Open ZERO Brokerage Demat Account