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CarTrade Tech Ltd - 543333 - Board Meeting Outcome for Outcome Of Board Meeting Of Cartrade Tech Limited - Q4FY23

 Pursuant to the provisions of Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI LODR Regulations'), this is to inform you that the Board of Directors at its meeting held today i.e. April 28, 2023 which commenced at 10.15 a.m. and concluded at 11.42 a.m. have approved the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and Financial year ended March 31, 2023.
28-04-2023
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CarTrade Tech Ltd - 543333 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to Regulation 30 (read with Para A of Part A of Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copy of Investor Presentation on the Audited Financial Results of the Company for the fourth quarter and financial year ended March 31, 2023.
28-04-2023
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CarTrade Tech Ltd - 543333 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 In pursuant to applicable provision of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the copy of Press Release dated April 28, 2023 on the Audited Financial Results of the Company for the fourth quarter and financial year ended March 31, 2023.
28-04-2023
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CarTrade Tech Ltd - 543333 - Outcome Of Board Meeting Of Cartrade Tech Limited- Q4FY23

 Pursuant to the provisions of Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI LODR Regulations'), this is to inform you that the Board of Directors at its meeting held today i.e. April 28, 2023 which commenced at 10.15 a.m. and concluded at 11.42 a.m. have approved the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and Financial year ended March 31, 2023.
28-04-2023
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Annual report for CarTrade Tech Ltd. for FY-2023
28-04-2023
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CarTrade Tech Ltd - 543333 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our earlier intimation dated April 25, 2023 and pursuant to Regulation 30 & Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the newspaper advertisement regarding the Notice of Postal Ballot of the Company, information on remote e-voting and other related information published in the following newspapers:
26-04-2023
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CarTrade Tech Ltd - 543333 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Further to our intimation dated April 21, 2023 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 CarTrade Tech Limited (the 'Company') please find enclosed herewith a copy of the Postal Ballot Notice dated April 21, 2023 as circulated to the shareholders of the Company for seeking their approval in respect of the mentioned resolution in Ballot Notice dated April 21, 2023
25-04-2023
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CarTrade Tech Ltd - 543333 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 This is to inform you that the Company's conference call for Analysts and Investors for discussion on audited Financial Results (Standalone and Consolidated) for the fourth quarter and year ended March 31, 2023 is scheduled to be held as follows; Date: Friday, April 28, 2023 Time: 12.00 Noon (IST) Access Link to Dial in details and other details: Enclosed
21-04-2023
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CarTrade Tech Ltd - 543333 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Cartrade Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, CarTrade Tech Limited (the 'Company') hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, April 28, 2023, inter-alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the fourth quarter and financial year ended March 31, 2023.
21-04-2023
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CarTrade Tech Ltd - 543333 - Re-Appointment Of Mr. Lakshminarayanan Subramanian, Mrs. Kishori Jayendra Udeshi And Mr. Vivek Gul Asrani As An Independent Director Of The Company

 We wish to inform you that based on the recommendations of the Nomination and Remuneration Committee and subject to the approval of Shareholders, the Board of Directors of the Company ("Board"), at their meeting held on April 21, 2023, have considered and approved: (i) Re-appointment of Mr. Lakshminarayanan Subramanian (DIN: 02808698) as a Non-Executive Independent Director for a second term of Five years; (ii) Re-appointment of Mrs. Kishori Jayendra Udeshi (DIN: 01344073) as a Non-Executive Independent Director for a second term of Five years; and (iii) Re-appointment of Mr. Vivek Gul Asrani (DIN: 00114447) as a Non-Executive Independent Director for a second term of Five years.
21-04-2023
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