CarTrade Tech Ltd - 543333 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') read with Schedule III thereof, as amended, we enclosed herewith our Investor Update / Presentation. CarTrade Tech Ltd - 543333 - Board Meeting Outcome for Outcome Of Board Meeting Held On July 29, 2022.
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 Listing Regulations'), this is to inform you that the Board of Directors of CarTrade Tech Limited (the 'Company') at its meeting held today i.e. on Friday, July 29, 2022 which commenced at 01.00 p.m. and concluded at 01.56 p.m. have approved the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended on June 30, 2022. CarTrade Tech Ltd - 543333 - Intimation Of Schedule Of Analyst/Investor Call To Discuss The Results Of Unaudited Financial Results (Standalone And Consolidated) For The First Quarter Ended June 30, 2022
This is to inform you that the Company's conference call for Analysts and Investors for discussion on Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2022 is scheduled to be held as follows; Date: Friday, July 29, 2022 Time, Access Link to Dial in details and other details: Enclosed 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 29/07/2022 ,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, July 29, 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 first quarter ended June 30, 2022. CarTrade Tech Ltd - 543333 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith duly signed Certificate dated July 11, 2022 issued by Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company, pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022. CarTrade Tech Ltd - 543333 - Grant Of Stock Options Under Cartrade Tech Limited (ESOP) 2021 (I) Of The Company
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and subject to the provisions of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, the Company has granted 4,39,000 ESOP options under CarTrade Tech Limited (ESOP) 2021 (I) on July 14, 2022. 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 & Analysts (Participants). Date Type of Interaction Location July 7, 2022 Group Meeting Mumbai CarTrade Tech Ltd - 543333 - Announcement under Regulation 30 (LODR)-Allotment
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 June 28, 2022 has approved the allotment of 9,174 equity shares of face value of Rs. 10/- each to eligible Employees upon Exercise of vested option under Employee Stock Option Plan 2015. Consequent to this allotment, the paid-up share capital of the Company stands increased from Rs. 466,605,670/- (consisting of 46,660,567 equity shares of face value of Rs. 10/- each) to Rs. 466,697,410/- (consisting of 46,669,741 equity shares of face value of Rs. 10/- each). 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 Friday, July 1, 2022 till 48 (forty eight) hours after the declaration of the Quarterly Financial Results by the Company for the quarter ending on June 30, 2022. During this period, Designated Persons and their immediate relatives are prohibited from entering into any transaction involving dealing/ trading in securities of the Company during the aforesaid period of closure of Trading Window. The date of Board Meeting for consideration and approval of the Quarterly Financial Results of the Company for the quarter ending on June 30, 2022 will be intimated in due course. CarTrade Tech Ltd - 543333 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the company interacted with a few Investors and Analysts, the details of which are below. Date Event Details Medium May 24, 2022 UBS Conference Tele / Video Conference Discussions will be based on publicly available information. No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions.