AGM Date: 30 Sep 2021
AGM 30/09/2021 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(as amended), we would like to inform you that a meeting of Board of Directors of the company was held today to review the operations of the Company, general corporate matters and to consider and transact the following: 1. Approve the Audited Financials (Standalone & Consolidated) for the half year and year ended March 31, 2021. 2. Approve the Annual Report of the Company for the Financial year 2020-21. 3. Approval of notice for calling of Six (6th) Annual General Meeting (AGM) of the company for the financial year ended on March 31, 2021 and decided to convene 06th AGM on Thursday 30th September 2021at 4:00 p.m. through VC/OAVM Facility. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 05:30 P.M. This is for your information and records. For Tranway Technologies Limited Anitha R Company Secretary and Compliance Officer We would like to invite your kind attention that the Board of Directors of the company has been fixed the 23rd September 2021, Thursday as a cut-off date for the purpose of e-voting for the 6th Annual General Meeting of Tranway Technologies Limited (F.Y.2020-21) The e-voting will be start from Monday September 27th, 2021 at 09:00 A M and end on Wednesday, September 29th, 2021 at 05:00 PM You are requested to take further necessary action(s) for the aforesaid purpose This is for your information and records. Thanking you For Tranway Technologies Limited Anitha R Company Secretary and Compliance Officer (As per BSE Announcement Dated on 8/9/2021) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are enclosing herewith the copies of newspaper advertisement published in today's newspapers informing shareholders regarding the details of the 6th Annual General Meeting and e-voting related information. (As Per BSE Announcement dated on 09.09.2021) Pursuant to Regulations 44 of the SEBI (listing Obligations and Disclosure Requirements) Regulations 2015(Listing Regulations) we submit the following w.r.t 06th Annual General Meeting (AGM) of the Company held on Thursday 30th September 2021 at 04:00 PM (IST) through Video Conferencing/other Audi Visual Means: 1. Voting Results of the AGM as per Regulation 44 of Listing Regulations as Annexure I 2. Consolidated Scrutinizers Report pursuant to section 108 of the companies ACT 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 read with General Circular Nos 14/2020 dated April 08. 2020 17/2020 dated April13 2020 and 20/2020 dated May 05. 2020 issued by Ministry of Corporate of Affairs and circular dated May 12 2020 issued by the Securities and Exchange Board of India enclosed as Annexure II Kindly take the same on record For Tranway Technologies Limited CS Anitha R (As Per BSE Announcement Dated on 10/1/2021 8:37:02 AM)
AGM Date: 30 Sep 2022
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Annual Report of the company for the year Financial Year 2021- 2022. The 07th Annual General Meeting of the company is scheduled to be held on Friday, 30th September, 2022 at 04:00 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Please note that the electronic copy of the Annual Report 2021-2022 along with notice of 7th Annual General Meeting is being sent by email to those members whose email addresses are registered with the Company/Registrar and Transfer Agent /Depositories and is also uploaded on the website of the company at www.tranwayinc.com Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 24th September 2022 to 30th September 2022 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on Friday, 30th September 2022. This is for your information and records. Thanking you, For Tranway Technologies Limited CS Anitha R (As Per BSE Announcement Dated 08.09.2022) Dear Sir/Madam, This is to inform you that 07th Annual General Meeting ('AGM') of M/s. Tranway Technologies Limited was held on Friday September 30th, 2022 at 04: 00 PM through Video conferencing ('VC') / Other Audio-Visual Means ('OAVM'), The meeting was held as per the guidelines issued by the Ministry of Corporate Affairs (MCA) vide Circular No. 14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020 and Circular No. 20/2020 dated May 05, 2020 and in compliance with the provisions of the Companies Act 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). In this regard, please find enclosed the proceeding of the 7th Annual General Meeting of the Company pursuant to Regulation 30 of the SEBI Listing Regulations. Kindly take the same on record. Thanking you, Yours faithfully, For Tranway Technologies Limited CS Anitha R Membership No. A60826 (As Per BSE Announcement dated on 30.09.2022) Pursuant to Regulations 44 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015('Listing Regulations), we submit the following w.r.t Annual General Meeting (AGM) of the Company held on Friday, 30th September 2022 at 04:00 PM (IST) through Video Conferencing/other Audi Visual Means 1. Voting Results of the AGM as per Regulation 44 of Listing Regulations, as Annexure I 2. Consolidated Scrutinizers Report pursuant to section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, enclosed as Annexure II Thanking you, For Tranway Technologies Limited CS Anitha R (As Per BSE Announcement Dated 02.10.2022)
AGM Date: 30 Sep 2023
PURSUANT REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015, WE ARE ENCLOSING HEREWITH THE COPIES OF NEWSPAPER ADVERISEMENT PUBLISHED IN TODAYS NEWSPAPAER IN TODAYS NEWSPAPERS INFORMING SHAREHOLDERS REGARDING DETAILS OF THE 8TH AGM AND EVOTING RELATED INFORMATION FOR TRANWAY TECHNOLOGIES LIMITED CS ANITHA R This is to inform you that 8th Annual General Meeting of M/s Tranway Technologies Limited was held on 30th September 2023 at 11 AM thro Vedio Conferencing as per the guidelines of MCA and SEBI (LODR) Regulations 2015. Further the Proceeding of the 8th Annual General Meeting of the Company pursuant to Regulation 30 of the SEBI Listing Regulations herewith enclosed. For Tranway Technologies Limited CS Anitha R (As per BSE Announcement Dated on 30/09/2023)
AGM Date: 28 Sep 2024
AGM 28/09/2024 Pursuant to regulation 30 of SEBI (LODR) Regulations 2015 we hereby confirm that the Board of Directors has appointed Mr. Kiran Kumar R an Advocate as the Scrutinizer to Scrutinize the e voting process in a fair and transparent manner in connection with 9th AGM of the Company. (As Per BSE Announcement Dated on: 05/09/2024) 9th AGM of the Members of Tranway Technologies Limited was held on 28th September 2024 thro VC/OVAM as per the Guidelines and Circulars of MCA and SEBI (LODR) Please find the Attached Proceedings of the AGM Thank you For Tranway Technologies Limited Company Secretary and Compliance Officer Read less.. (As Per BSE Announcement Dated on 28.09.2024)
AGM Date: 30 Sep 2025
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Annual Report of the company for the Financial Year 2024-2025. The 10th Annual General Meeting of the company is scheduled to be held Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(as amended),we would like to inform you that a meeting of Board of Directors of the company was held today to review the operations of the Company, general corporate matters and to consider and transact the items defined and mentioned in the PDF enclosed herewith (As per BSE Announcement Dated on 08.09.2025) Consolidated report of the Scrutinizer for the AGM held on 30th September 2025 (As per BSE Announcement dated on: 01.10.2025)
EGM Date: 05 Jul 2022
We would like to invite your kind attention that the Board of Directors of the company has been fixed the 28th June 2022, Tuesday as a cut-off date for the purpose of e-voting for the Extra Ordinary General Meeting EGM of the Company Scheduled on 5th July 2022. The e-voting will be start from 2nd July 2022, at 09:00 A M and end on 4th July 2022 at 05:00 PM. Please acknowledge the receipt and take the above on record. Thanking you, Yours faithfully, For Tranway Technologies Limited CS Anitha R. We wish to inform you that the Extra Ordinary General Meeting (EGM) of the members of the company will be held on Tuesday, 5th July 2022 at 04:00 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 29th June 2022 to 05th July 2022 (both days inclusive) for the purpose of Extra Ordinary General Meeting of the Company to be held on Tuesday, 05th July 2022. Please acknowledge the receipt and take the above on record. Thanking you, Yours faithfully, For Tranway Technologies Limited CS Anitha R. This is to inform you that Extra-Ordinary General Meeting ('EGM') of M/s. Tranway Technologies Limited was held on Tuesday July 5th, 2022 at 04: 00 PM through Video conferencing ('VC') / Other Audio-Visual Means ('OAVM'). As per the provisions of the Companies Act, 2013 and SEBI Listing Regulations, the Company had provided the facility of remote E-voting to the shareholders to enable them to cast their vote electronically to the resolutions proposed in the notice of the EGM. The Remote E-voting was open from Saturday 2nd July 2022 at 9.00 a.m. (IST) to Monday 4th July 2022 at 5.00 p.m. (IST) and e-voting conducted at the EGM. In this regard, please find enclosed proceeding of the Extra-Ordinary General Meeting of the Company pursuant to Regulation 30 of the SEBI Listing Regulations. Kindly take the same on record. Thanking you, Yours faithfully, For Tranway Technologies Limited CS Anitha R (As Per BSE Announcement Dated on 05/07/2022) Dear Sir/Madam, Pursuant to Regulations 44 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015('Listing Regulations), we submit the following w.r.t Extra-Ordinary General Meeting (EGM) of the Company held on Tuesday, 5th July 2022 at 04:00 PM (IST) through Video Conferencing/other Audi Visual Means 1. Voting Results of the EGM as per Regulation 44 of Listing Regulations, as Annexure I 2. Consolidated Scrutinizers Report pursuant to section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, enclosed as Annexure II Kindly take the same on record. Thanking you, Yours faithfully, For Tranway Technologies Limited CS Anitha R (As per BSE Announcement Dated on 07/07/2022) Tranway Technologies Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 08.07.2022)
