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CarTrade Tech Ltd - 543333 - Compliance Under Regulation 7 (3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Compliance Certificate duly signed by the Authorized Signatory of Link Intime India Private Limited, Registrar and Share Transfer Agents of the Company, for the year ended 31st March, 2022.
15-04-2022
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CarTrade Tech Ltd - 543333 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith duly signed Certificate dated April 15, 2022 issued by M/s 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 March 31, 2022.
15-04-2022
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CarTrade Tech Ltd - 543333 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0880 Name of the Signatory :- Lalbahadur PalDesignation :- Company Secretary and Compliance Officer
15-04-2022
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CarTrade Tech Ltd - 543333 - Additional Information With Respect To The Postal Ballot Notice Dated March 28, 2022

 Additional information with respect to the postal ballot notice dated March 28, 2022
15-04-2022
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CarTrade Tech Ltd - 543333 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our earlier intimation dated March 31, 2022 regarding dispatch of postal ballot notice for ratification of CarTrade Tech Limited Employee Stock Option Plan 2021 (I) of the Company 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: Financial Express (English) edition dated Friday, April 01, 2022 Navshakti (Marathi) edition dated Friday April 01, 2022
01-04-2022
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CarTrade Tech Ltd - 543333 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our earlier intimation dated 28th March, 2022 with respect to Board Meeting of the Company held on the said date wherein the Board of Directors had approved Postal Ballot Notice for seeking approval of shareholders of the Company for ratification of CarTrade Tech Limited Employee Stock Option Plan 2021 (I) of the Company pursuant to Regulation 12 of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, we hereby enclose a copy of Postal Ballot Notice dated March 28, 2022 ("Notice") being sent to the shareholders of the Company. The Notice seeks approval of members of Cartrade Tech Limited (the "Company") through Postal Ballot only by way of remote electronic voting ("Remote e-Voting") in respect of the following resolutions, as set out in the Notice
31-03-2022
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CarTrade Tech Ltd - 543333 - Intimation Of Appointment Of Key Managerial Personnel To Determine Materiality Of An Event Or Information Pursuant To Regulation 30(5) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 This is to inform you that pursuant to regulation 30(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, and pursuant to Company's policy on determining materiality of events/information, contact details of Key Managerial Personnel who are severally authorized to determine materiality of an event or information and make disclosure to the stock exchanges
28-03-2022
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CarTrade Tech Ltd - 543333 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors at its meeting held today i.e. Monday, March 28, 2022, have approved the postal ballot notice for seeking approval of the Shareholders of the Company for ratification of CarTrade Tech Limited Employee Stock Option Plan 2021 (I) of the Company pursuant to Regulation 12 of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, as amended.
28-03-2022
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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 at their meeting held on today i.e. Monday, March 28, 2022, has approved the allotment of 97,500 equity shares of face value of Rs. 10/ to eligible Employee upon Exercise of vested option under Employee Stock Option Plan 2011.
28-03-2022
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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, April 1, 2022 till 48 (forty eight) hours after the declaration of the Financial Results by the Company for the quarter and year ending on March 31, 2022.
28-03-2022
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