CarTrade Tech Ltd - 543333 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst/Investor Call to discuss the results of Unaudited Financial Results (Standalone and Consolidated) for the second quarter and half year ended September 30, 2022. CarTrade Tech Ltd - 543333 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of 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 21/10/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of CarTrade Tech Limited (the 'Company') is scheduled to be held on Friday, October 21, 2022, inter-alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company along with the Limited Review Report of the Statutory Auditors thereon for the second quarter and half year ending on September 30, 2022 CarTrade Tech Ltd - 543333 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI LODR Regulations') this is to inform you that the Board of Directors of the Company vide circular resolution passed on October 05, 2022 has approved the allotment of 18,000 equity shares of face value of Rs. 10/- each to eligible Employees upon Exercise of vested option under Employee Stock Option Plan 2015. CarTrade Tech Ltd - 543333 - Closure of Trading Window
We wish to inform you that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct to Regulate, Monitor and Report Trading in Securities of the Company, the Trading Window for dealing in the Securities of the Company will remain closed from Saturday, October 01, 2022 till 48 (forty eight) hours after the declaration of unaudited standalone & consolidated financial results of the Company for the quarter and half year ending on September 30, 2022. CarTrade Tech Ltd - 543333 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Ref: Compliance under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In furtherance to our letter dated September 03, 2022, we wish to inform you that the members of the Company have duly passed the following resolutions at the 22nd Annual General Meeting of the Company held on Tuesday, September 27, 2022 at 11:00 A.M. (1ST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in accordance with the circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India; CarTrade Tech Ltd - 543333 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that the 22nd Annual General Meeting ('AGM') of the Company was held today i.e. Tuesday, September 27, 2022 at 11.00 am (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'), in compliance with the provisions of the Companies Act, 2013 and Rules made thereunder. CarTrade Tech Ltd - 543333 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 CarTrade Tech Ltd - 543333 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the relevant provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be interacting with Investors (Participants) in following conferences; 1. AMSEC Conference on Sep 16, 2022 2. Motilal Oswal Annual Global Investor Conference on Sep 21, 2022 CarTrade Tech Ltd - 543333 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for the 22nd Annual General Meeting of the members of the Company and e-voting information CarTrade Tech Ltd - 543333 - The Notice Of The 22Nd Annual General Meeting Of The Members Of Cartrade Tech Limited ('The Company') For The Financial Year Ended March 31, 2022
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), this is to inform you that the 22nd Annual General Meeting ("AGM''") of the Company is scheduled to be held on Tuesday, September 27, 2022 at 11:00 A.M. (IST) through Video Conference ('VC')/ Other Audio Visual Means ('OAVM') in compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder and the SEBI Listing Regulations, read with Circular No. SEBI/HO/CFD/CMD2/CIRP/P/2022/62 dated May 13, 2022 issued by SEBI and other applicable circulars issued in this regard (collectively referred to as "Circulars").