Bigul

Tracxn Technologies Ltd - 543638 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of temporary cessation of Ms. Megha Bohra as the Company Secretary & Compliance Officer on account of Maternity leave. The details regarding appointment of Interim Company Secretary cum Interim Compliance Officer of the Company shall be disclosed in due course. Request you to kindly take the above on record.
06-02-2023
Bigul

Tracxn Technologies Ltd - 543638 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that we have scheduled an Earnings Call with the Analysts / Investors on Wednesday, February 08, 2023 at 6 P.M. (IST) to discuss the financial results for the quarter and nine months ended December 31, 2022 (Q3 FY2023 Results). Please find enclosed herewith the earnings call invite for the same. We request you to kindly take the same on record.
01-02-2023
Bigul

Tracxn Technologies Ltd - 543638 - Closure of Trading Window

Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company which was closed from Saturday, December 31, 2022, for all the designated persons and their immediate relatives shall re-open after the expiry of 48 hours from the date of declaration of the said financial results.
01-02-2023
Bigul

Tracxn Technologies Ltd - 543638 - Board Meeting Intimation for Consideration Of Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2022

Tracxn Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve and take on record, the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2022.
01-02-2023
Bigul

Tracxn Technologies Ltd - 543638 - Postal Ballot - Voting Results And Scrutinizer''s Report

Pursuant to the Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the Voting Results of the business transacted through the Postal Ballot (including remote e-voting) conducted by the Company, the voting of which commenced from Friday, 23rd December, 2022 and ended on Saturday, 21st January, 2023 in the prescribed format along with the consolidated Report of the Scrutinizer on voting conducted through the Postal Ballot (including remote e-voting).
24-01-2023
Bigul

Tracxn Technologies Ltd - 543638 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for ICICI Prudential Mutual Fund
12-01-2023
Bigul

Tracxn Technologies Ltd - 543638 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are enclosing herewith a copy of the Certificate received from Link Intime India Private Limited, Registrar and Transfer Agent of the Company, dated January 03, 2023 for the quarter ended December 31, 2022. Kindly take the same on your record.
06-01-2023
Bigul

Tracxn Technologies Ltd - 543638 - Closure of Trading Window

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform that the trading window for dealing in the securities of the Company will be closed for all the designated persons and their immediate relatives from Saturday, December 31, 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company for quarter ended December 31, 2022. The date of meeting for declaration of said Unaudited Financial Results of the Company for the quarter ended December 31, 2022 shall be intimated separately
28-12-2022
Bigul

Tracxn Technologies Ltd - 543638 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to the Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of Newspaper Advertisement published on 22nd December, 2022 in "Financial Express"(All English editions) and "Vishwavani" (Kannada edition) regarding Notice of Postal Ballot dated 20 December, 2022 and information on remote e-voting.
22-12-2022
Bigul

Tracxn Technologies Ltd - 543638 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of Listing Regulations, please find enclosed herewith the Postal Ballot Notice dated 20th December, 2022 along with the Postal Ballot Form for seeking approval of the Members of the Company by way of Postal Ballot including remote e-voting ('e-voting') on the resolutions as set out in the said Notice.
21-12-2022
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