Tranway21 Technologies Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Tranway21 Technologies Ltd. on BSE

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Tranway21 Technologies Ltd.

26 May 2025, 03:07PM

5.75

-4.17%

Board Meeting

Tranway21 Technologies Ltd - 542923 - Board Meeting Intimation for Notice Of Board Meeting For Audited …

BSE India

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 Company''s "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.

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Tranway21 Technologies Ltd.

10 Apr 2025

5.75

-4.17%

Company Update

Tranway21 Technologies Ltd - 542923 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In terms of Regulation 74(5) SEBI ( Depositories and Participants) Regulations, 2018 please find the enclosed certificate received from BGSE Financials Limited, the RTA of the company for the quarter ended 31st March 2025

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Tranway21 Technologies Ltd.

01 Apr 2025

5.75

-4.17%

Company Update

Tranway21 Technologies Ltd - 542923 - Intimation Of Non Applicability Of Large Entity Disclosure

BSE India

We hereby confirm that our company M/s Tranway21 Technologies Limited do not qualify as Large Corporate as per applicability criteria under the SEBI Circular SEB/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 and SEBI/HO/DDHS/DDHSRACPOD1/P/CIR/2023/172 dated october 19, 2023..

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Tranway21 Technologies Ltd.

01 Apr 2025

5.75

-4.17%

Company Update

Tranway21 Technologies Ltd - 542923 - Declaration With Respect To Non Applicability Of Related Party Transactions …

BSE India

With reference to the above captioned, Related Party Transactions pursuant to regulation 23(9) shall not be applicable to our company as we have listed our securities on BSE ( SME) platform. Accordingly company not required to file disclosure under Regulation 23(9) for the year ended 31st March 2025.

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Tranway21 Technologies Ltd.

01 Apr 2025

5.75

-4.17%

Company Update

Tranway21 Technologies Ltd - 542923 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Company is exempted under Regulation 15(2) (b) of SEBI (LODR) regulations, 2015 and consequently the company does not require to submit the Annual Secretarial Compliance Report for the Year ended 31st March 2025 to the Stock Exchange.

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Tranway21 Technologies Ltd.

31 Mar 2025

5.75

-4.17%

SAST

Tranway21 Technologies Ltd - 542923 - Closure of Trading Window

BSE India

In terms of the Provisions of the of the code of Conduct to regulate, monitor and report trading by designated persons and their immediate relative ("code"), the "Trading Window" for dealing in the Securities of the company will be closed for all Directors/ Designated persons/ Connected persons under the code from April 01 2025 and the same will remain closed till 48 hours after the declaration of audited financial results for the Quarter and year ended march 31st 2025 to the public.

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Tranway21 Technologies Ltd.

10 Mar 2025

5.75

-4.17%

Company Update

Tranway21 Technologies Ltd - 542923 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

Comments of Board Of Directors on Non Compliance of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as been enclosed in this announcement for your record and Perusal

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Tranway21 Technologies Ltd.

10 Mar 2025

5.75

-4.17%

Company Update

Tranway21 Technologies Ltd - 542923 - Notice For Non-Compliance With SEBI (Listing Obligations And Disclosure Requirements) …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 exchange had imposed Penalty for non submission of Limited Review Report for the Half Year ended September 2024 which is part of the financial results, for the reason being the Peer Review Certificate of the Statutory Auditors of the company was expired and they could not sign the report. This Intimation is being filed in relation with SEBI (LODR) Regulations and we have been trying our best to comply and adhere to the regulatory Requirements in timely manner. Further said matter was considered and discussed in the Board Meeting held today and this intimation is filed

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Tranway21 Technologies Ltd.

10 Mar 2025

5.75

-4.17%

Result

Tranway21 Technologies Ltd - 542923 - Results-Delay in Financial Results

BSE India

In terms of Regulation 33 of the SEBI (LODR) Regulations 2015 Limited Review Report which is part of the Financial Results was not submitted because of the expiry of Peer Review certificate of the statutory auditors of the company. The signed Limited Review report is submitted by the auditors to the company upon the Renewal of peer review Certificate. Hence the Signed Limited Review Report for the Standalone and Consolidated Financial results for the half year ended September 2024 was considered in todays meeting held and filed accordingly.

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Tranway21 Technologies Ltd.

10 Mar 2025

5.75

-4.17%

Board Meeting

Tranway21 Technologies Ltd - 542923 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

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.

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