| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Tranway21 Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 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 is scheduled on Friday 30th May 2025 inter-alia: To consider and approve the audited Financial Results of the Company for the year ended 31.03.2025. Further the Trading Window for trading in the shares of the Company Pursuant to Companys Code of Conduct for Prevention of Insider Trading has been closed i.e. 1st April 2025 which will continue to remain close till 48 hours post declaration of financial results of the company for the second half of the year and year ending 31st March 2025. In furtherance to our Intimation dated May 26th, 2025, 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 30.05.2025; 1. Approved Standalone and Consolidated Audited Financial Results for half year and year ended 31st March 2025 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 2025. A copy of the Audited (Standalone and Consolidated) Financial Results for the half year and year ended 31st March 2025 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. (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 10 Mar 2025 | 5 Mar 2025 |
| Tranway21 Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2025 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 is scheduled on Monday 10th March 2025 inter-alia: 1. To discuss the matter relating to delay in submission of Limited Review Report for the half year ended September 2024 and payment of fine in lieu of the same 2. Any other matter as per the discretion of the Board. In furtherance to our Intimation dated March 5th 2025, we hereby inform you that the Board at its Meeting held today 10th March 2025 considered and approved the Limited Review Report for the Standalone and Consolidated Financial Results for the Half Year Ended - September 2024 which was not submitted because of the expiry of Peer Review Certificate of the Statutory Auditors of the Company. We are enclosing the following documents in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Limited Review Report for the Standalone and Consolidated Financial Results for the half year ended 30th September 2024 issued by our Statutory Auditors M/s Luharuka & Co is annexed herewith.. The Board Meeting commenced at 06:00 PM and concluded at 07:30 PM. (As Per Bse Announcement Dated on 10.03.2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| Tranway Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the unaudited Financial Results of the Company for the half year ended 30th September 2024. Further in continuation to our letter dated 1st October 2024 the Trading Window for trading in the shares of the Company has been closed w.e.f. 1st October 2024 which will continue to remain close till 16th November 2024 (both days inclusive) pursuant to Companys Code of Conduct for Prevention of Insider Trading. In furtherance to our Intimation dated November 7th 2024, we hereby inform you that the Board at its Meeting held today November 14th 2024, considered and approved the Un-Audited Standalone and consolidated Financial Results of the Company for the half year ended 30th September 2024. We are enclosing the following documents in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Un-Audited Standalone and consolidated Financial Results for the half year ended 30th September 2024 issued by our Statutory Auditors M/s Luharuka & Co is annexed herewith. (As per BSE Announcement dated on 14/11/2024) | ||
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