Tracxn Technologies Ltd - 543638 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 11th Annual General Meeting of the Company held on Wednesday, September 27, 2023 through VC/OAVM at 5:00 p.m.27-09-2023
27-09-2023
Tracxn Technologies Ltd - 543638 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Intimation for allotment of 5,66,716 Equity Shares under "TRACXN Employee Stock Option Plan 2016"08-09-2023
Tracxn Technologies Ltd - 543638 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We wish to inform you that the Company has sent the notice of 11th Annual General Meeting (''AGM'') of the Company along with Annual Report for the financial year 2022-23, on September 05, 2023. Further, pursuant to the provisions of Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Obligations) Regulations, 2015, we are enclosing herewith, the copies of newspaper advertisement published today i.e. September 06, 2023 in Financial Express (English Newspaper) and Vishwavani (Kannada newspaper) detailing the procedure with respect to the e-voting facility provided by the Company to all its members, to cast their votes on all the matters listed in the notice convening the AGM scheduled to be held on Wednesday, September 27, 2023 through Video Conferencing (''VC'') or Other Audio- Visual Means (''OAVM'').06-09-2023
Tracxn Technologies Ltd - 543638 - Reg. 34 (1) Annual Report.
Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the financial year ended 31st March, 2023.05-09-2023
Tracxn Technologies Ltd - 543638 - Notice Of 11Th Annual General Meeting (AGM) To Be Held On Wednesday, September 27, 2023
We wish to inform you that the 11th Annual General Meeting (AGM) of the Company will be held on Wednesday, September 27, 2023 through Video conferencing (''VC'')/ Other Audio Visual Means (OAVM) at 5:00 p.m. to transact the ordinary business as set out in the Notice convening the AGM of the Company. The copy of Notice of the 11th AGM is attached herewith.05-09-2023
Tracxn Technologies Ltd - 543638 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with General Circular No. 10/2022 dated December 28, 2022 issued by the Ministry of Corporate Affairs read together with other relevant circulars, we are enclosing herewith the copies of newspaper advertisement published today i.e. on September 04, 2023 in Financial Express (English newspaper) and Vishwavani (Kannada newspaper) pertaining to notice of 11th Annual General Meeting of the Company scheduled to be held on Wednesday, September 27, 2023, at 5.00 p.m. through Video Conferencing (''VC'')/ Other Audio- Visual Means(''OAVM'').04-09-2023
Tracxn Technologies Ltd - 543638 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with General Circular No. 10/2022 dated December 28, 2022 issued by the Ministry of Corporate Affairs read together with other relevant circulars, we are enclosing herewith the copies of newspaper advertisement published today i.e. on September 04, 2023 in Financial Express (English newspaper) and Vishwavani (Kannada newspaper) pertaining to notice of 11th Annual General Meeting of the Company scheduled to be held on Wednesday, September 27, 2023, at 5.00 p.m. through Video Conferencing (''VC'')/ Other Audio- Visual Means(''OAVM'').04-09-2023
Tracxn Technologies Ltd - 543638 - Intimation For Grant Of Employee Stock Options Under 'TRACXN Employee Stock Option Plan 2016'
Intimation for Grant of Employee Stock Options under "TRACXN Employee Stock Option Plan 2016"01-09-2023
Tracxn Technologies Ltd - 543638 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Intimation for allotment of 268296 Equity shares under Tracxn Employees stock option plan 201609-08-2023
Tracxn Technologies Ltd - 543638 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Transcript of the Investor/Analyst Earnings Call held on Tuesday, August 01, 202304-08-2023