Tranway21 Technologies Ltd. Corporate Filings & Announcements

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

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Tranway21 Technologies Ltd.

30 May 2023

6.16

10.00%

Board Meeting

Tranway Technologies Ltd - 542923 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

In furtherance to our Intimation dated May 22nd, 2023, 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 30.05.2023; 1. Approved Standalone and Consolidated Audited Financial Results for half year and year ended 31st March 2023 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 2023. Thanking you For Tranway TEchnologies Limited CS Anitha R

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Tranway21 Technologies Ltd.

22 May 2023

6.16

10.00%

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 30/05/2023 ,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 Tuesday, 30th May 2023 inter-alia: To consider and approve the audited Financial Results of the Company for the year ended 31.03.2023.

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Tranway21 Technologies Ltd.

24 Apr 2023

6.16

10.00%

Company Update

Tranway Technologies Ltd - 542923 - Compliance Under Regulation 40(9) Of The SEBI (Listing Obligations And …

BSE India

In terms of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed a certificate dated 22nd April 2023 obtained from CS Abhishek Chhajed Practicing Company Secretary for the year ended 31st March 2023 For Tranway Technologies Limited CS Anitha R

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Tranway21 Technologies Ltd.

17 Apr 2023

6.16

10.00%

Company Update

Tranway Technologies Ltd - 542923 - Not A Large Corporate

BSE India

With reference to the above Circular, we would like to inform you that our Company 'M/s Tranway Technologies Limited' is not a Large Corporate as per the framework provided in the aforesaid Circular.

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Tranway21 Technologies Ltd.

17 Apr 2023

6.16

10.00%

Company Update

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

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, 2023.

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Tranway21 Technologies Ltd.

17 Apr 2023

6.16

10.00%

Company Update

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

BSE India

This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2018 read with SEBI Circular dated 8th February, 2019 & BSE Circulars dated 9th May, 2019 and 14th May, 2019 is not applicable to our company. Further, we would like to clarify that the Company is claiming exemption under Regulation 15(2)(b) of SEBI (LODR) Regulations, 2015 by which the specified Corporate Governance regulations shall not apply to the listed entity which has listed its specified securities on the SME Exchange. I n view of above, the 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, 2023 to the Stock Exchange.

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Tranway21 Technologies Ltd.

17 Apr 2023

6.16

10.00%

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 BGSE Financials Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 31st March, 2023.

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Tranway21 Technologies Ltd.

17 Apr 2023

6.16

10.00%

Company Update

Tranway Technologies Ltd - 542923 - Compliance Certificate For The Period Ended 31St March 2023

BSE India

Pursuant to the requirement of 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that the activities in relations to electronic transfer facility for the financial year ended 31st March 2023 are maintained with the Company's Registrar and Share Transfer Agent ('RTA') BgSE Financials Limited having its registered office at Stock Exchanges Towers, 51, 1st cross, J C Road, Bangalore 560027 and who are registered as Registrar and Share Transfer Agent with the SEBI vide registration numberINR000004041.

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Tranway21 Technologies Ltd.

03 Apr 2023

6.16

10.00%

SAST

Tranway Technologies Ltd - 542923 - Closure of Trading Window

BSE India

pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders adopted by the Company, the Trading Window for dealing in the shares of the Company by all designated persons shall remain closed from 01st April, 2023 till 48 hours' post declaration of financial results of the company for the second half of the year and year ending 31st March, 2023.

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Tranway21 Technologies Ltd.

24 Jan 2023

6.16

10.00%

Company Update

Tranway Technologies Ltd - 542923 - Intimation Of Tripartite Agreement Entered Into Between Old RTA, New …

BSE India

This is in continuation of our letter dated 13/06/2022. In terms of Regulation 7(4) of the SEBI (LODR) Regulations, 2015, we would like to inform that the Company has entered into Tripartite Agreement on 19th January, 2023 with BgSE Financials Limited (New RTA) and Link Intime India Private Limited (OLD RTA). For M/s Tranway Technologies Limited CS Anitha R

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