Tranway21 Technologies Ltd. Corporate Filings & Announcements

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

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Tranway21 Technologies Ltd.

08 Sep 2021

5.75

-4.17%

Corp. Note

Tranway Technologies Ltd - 542923 - Board Meeting Outcome for Out Come Of AGM

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(as amended), we would like to inform you that a meeting of Board of Directors of the company was held today to review the operations of the Company, general corporate matters and to consider and transact the following: 1. Approve the Audited Financials (Standalone & Consolidated) for the half year and year ended March 31, 2021. 2. Approve the Annual Report of the Company for the Financial year 2020-21. 3. Approval of notice for calling of Six (6th) Annual General Meeting (AGM) of the company for the financial year ended on March 31, 2021 and decided to convene 06th AGM on Thursday 30th September 2021at 4:00 p.m. through VC/OAVM Facility. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 05:30 P.M. This is for your information and records. For Tranway Technologies Limited Anitha R Company Secretary and Compliance Officer

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Tranway21 Technologies Ltd.

20 Jul 2021

5.75

-4.17%

Company Update

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

BSE India

In terms of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith Certificate received from Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 30th June, 2021. We request you to take the same on your records. Thanking you, Yours faithfully, For Tranway Technologies Limited Anitha R Company Secretary and Compliance Officer

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Tranway21 Technologies Ltd.

07 Jul 2021

5.75

-4.17%

Company Update

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

BSE India

With reference to the above captioned subject we would like to inform that as per the regulation 15(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 the compliance with the provision as specified in Regulation 17 to 27 and Clauses (b) to (i) [and(t)] of sub-regulation (2) of regulation 46 and para C, D and E of Schedule V of SEBI (Listing Obligation and Disclosure Requirements)Regulation, 2015 shall not applicable to our company as we have listed our securities on BSE (SME) Platform. Accordingly, the Company is not required to submit the Related Party Transaction disclosures as required under Regulation 23(9) of SEBI (LODR) Regulations, 2015 for the Half Year and Financial Year ended 31st March, 2021. This is for your information and records For Tranway Technologies Limited Anitha R Company Secretary and Complaince Officer

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Tranway21 Technologies Ltd.

05 Jul 2021

5.75

-4.17%

Company Update

Tranway Technologies Ltd - 542923 - Statement Of Investor Complaints For The Quarter Ended June 2021

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Anitha RDesignation :- Company Secretary and Compliance Officer

Tranway21 Technologies Ltd.

01 Jul 2021

5.75

-4.17%

Company Update

Tranway Technologies Ltd - 542923 - Intimation Of Appointment Of Secretarial Auditor For The Financial Year …

BSE India

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

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Tranway21 Technologies Ltd.

30 Jun 2021

5.75

-4.17%

Result

Tranway Technologies Ltd - 542923 - Financial Results For The Half Year And Year Ended 31St …

BSE India

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

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Tranway21 Technologies Ltd.

30 Jun 2021

5.75

-4.17%

Board Meeting

Tranway Technologies Ltd - 542923 - Outcome Of Board Meeting Held On 30Th June 2021

BSE India

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

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Tranway21 Technologies Ltd.

24 Jun 2021

5.75

-4.17%

Board Meeting

Tranway Technologies Ltd - 542923 - Board Meeting Intimation for Notice Of Board Meeting And Audit …

BSE India

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 Company''s "Code of Conduct for Prevention of Insider Trading. You are requested to take the above on record. For Tranway Technologies Limited CS Anitha R

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Tranway21 Technologies Ltd.

23 Jun 2021

5.75

-4.17%

Company Update

Tranway Technologies Ltd - 542923 - Submission Of Statement Of Fund Utilization And Deviation/Variation Under Regulation …

BSE India

With reference to the above subject, please find enclosed the Statement of Fund Utilization and Deviation / Variation in utilization of funds under Regulation 32 of SEBI (LODR) Regulations, 2015 for the period ended March 31, 2021.

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Tranway21 Technologies Ltd.

23 Jun 2021

5.75

-4.17%

Company Update

Tranway Technologies Ltd - 542923 - Submission Of Statement Of Fund Utilization And Deviation/Variation Under Regulation …

BSE India

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