CarTrade Tech Ltd - 543333 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
CarTrade Tech Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here CarTrade Tech Ltd - 543333 - Submission Of Voting Results Of 3/2021-22 Extra-Ordinary General Meeting Of Cartrade Tech Limited Along With The Scrutinizer'S Report
We wish to inform you that the 3/2021-22 Extra-Ordinary General Meeting ('EGM') of the Company was held today i.e. Tuesday, October 5, 2021 at 4.00 pm (IST) through 'VC' in accordance with the circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The Company had appointed Shriram P. Imartey, proprietor of M/s S P Imartey & Associates, Practicing Company Secretary, Mumbai (Membership No.: F5933 and Certificate of Practice No.: 4545) , as the Scrutinizer to scrutinize the entire voting process. As per the Scrutinizers' Report, all resolutions contained in the Notice of EGM have been duly passed by the Members with requisite majority. Pursuant to Regulation 44 of the SEBI Regulations and Section 108 of the Companies Act, 2013 read with Rules made thereunder, we enclose herewith the details of voting results as 'Annexure A' along with the consolidated Scrutinizers' Report on remote e-voting and e-voting as 'Annexure B'. CarTrade Tech Ltd - 543333 - Proceedings Of 3/2021-22 Extra-Ordinary General Meeting Of Cartrade Tech Limited
We wish to inform you that the 3/2021-22 EGM of the Company was held today i.e. Tuesday, October 5, 2021 at 4.00 pm (IST) through 'VC' in compliance with the provisions of the Companies Act, 2013 and Rules made thereunder, SEBI-LODR and Circular No. 14/2020 dated 8th April 2020, Circular No.17/2020 dated 13th April 2020, Circular No.22/2020 dated 15th June, 2020, Circular No.33/2020 dated 28th September, 2020, Circular No.39/2020 dated 31st December, 2020 and Circular No.10/2021 dated 23rd June, 2021 issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/ CFD/CMD1/ CIR/P/2020/79 dated 12th May 2020 and Circular No. SEBI/HO/CFD/ CMD2/CIR /P/2021/11 dated 15th January, 2021 issued by the Securities and Exchange Board of India without the physical presence of the Members at a common venue to transact the business as stated in the Notice dated September 13, 2021, convening the EGM. 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 October 1, 2021 till Forty-Eight (48) hours after the declaration of un-audited Standalone & Consolidated Financial Results of the Company for the quarter ending on September 30, 2021. CarTrade Tech Ltd - 543333 - Fixes Book Closure for EGM (Cut-off date for e-voting)
CarTrade Tech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2021 to October 04, 2021 (both days inclusive) for the purpose of Extraordinary General Meeting (EGM) of the Company to be held on September 05, 2021. CarTrade Tech Ltd - 543333 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached copies of the newspaper advertisement titled '3/2021-22 Extraordinary General Meeting through Video Conference ('VC') Other Audio Visuals Means ('OAVM') and e-voting information' that appeared in today's Financial Express (English), and Navshakti (Marathi).
CarTrade launches one-stop services platform to buy, sell pre-owned cars
Multi-channel auto platform CarTrade Tech has launched a tailor-made one-stop service for hassle free buying and selling pre-owned cars across nine cities, a release said on Tuesday. CarTrade Tech Ltd - 543333 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
CarTrade Tech Limited, a multi-channel auto platform has launched 'CarWale abSure', a tailor-made platform to provide hassle-free buying and selling experience to customers, all under one roof. CarTrade Tech Ltd - 543333 - Monday, September 27, 2021 To Monday, October 04, 2021
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Monday, September 27, 2021 to Monday, October 04, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 3/2021-22 Extraordinary General Meeting of the Company to be held on Tuesday, October 5, 2021 at 4.00 pm (IST). CarTrade Tech Ltd - 543333 - Notice Of 3/2021-22 Extra-Ordinary General Meeting ('EGM') Of The Members Of Cartrade Tech Limited
Pursuant to the provisions of the Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, we are submitting herewith the Notice convening the 3/02021-22 EGM of the Members of the Company to be held on Tuesday, October 5, 2021 at 04.00 p.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') to transact the businesses as per notice: