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Cartrade Tech Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543333 | NSE Symbol : CARTRADE | ISIN : INE290S01011 | Industry : Retail |


Board Meeting
Announcement Date Date Of Meeting Purpose
23-Jul-2024 30-Jul-2024 Cartrade Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 CarTrade Tech Limited (the Company) hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday July 30 2024 inter-alia to consider and approve the Standalone and Consolidated unaudited Financial Results of the Company for the quarter ended June 30 2024
30-Apr-2024 06-May-2024 Audited Results Outcome of Board Meeting 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 LODR Regulations'), and in continuation of our intimation dated April 30, 2024, this is to inform you that the Board of Directors at of the Company at their meeting held today i.e. on May 06, 2024 which commenced at 10.30 a.m. and concluded at 11.41 a.m. have approved the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended March 31, 2024. Appointment of Internal Auditor for Financial Year 2024-25 Appointment of Secretarial Auditors for Financial Year 2024-25 Allotment of 17,000 equity shares under ESOP 2010 of CarTrade Tech Limited Recommendation of Appointment of Statutory Auditor of the Company (As Per BSE Announcement Dated on 06/05/2024) Q4FY24 result publication (As per BSE Announcement Dated on 07/05/2024)
01-Feb-2024 08-Feb-2024 Cartrade Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 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 CarTrade Tech Limited (the Company) hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday February 08 2024 inter-alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company along with the Limited Review of the Statutory Auditors thereon for the third quarter and nine month ended on December 31 2023. Unaudited Standalone and Consolidated Financial Result for the third quarter nine months ended December 31, 2023 Pursuant to the provisions of Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ('SEBI Listing Regulations'), as amended ('SEBI LODR Regulations'), this is to inform you that the Board of Directors at of CarTrade Tech Limited (the 'Company') at their meeting held today i.e. February 08, 2024 which commenced at 11.30 a.m. and concluded at 12.59 p.m. have approved the unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended December 31, 2023. (As per BSE Announcement Dated on 08/02/2024)
02-Nov-2023 09-Nov-2023 Cartrade Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Pursuant to Regulation 29(1) 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 Thursday November 09 2023 inter-alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company along with the Limited Review of the Statutory Auditors thereon for the second quarter and half year ending on September 30 2023. Pursuant to the provision of regulation 30 and 33 of SEBI Listing Regulations, as amended this is to inform you that the Board Of Director of the Company at their meeting held on today i.e. on November 09, 2023 has approved the Financial Result for Q2FY24 Pursuant to the provisions of Regulation 30 and 33 of SEBI Listing Regulations, as amended, this is to inform you that the Board of Directors at of the Company at their meeting held today i.e. on November 09, 2023 which commenced at 02.45 p.m. and concluded at 04.08 p.m. have approved the unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 2023. (As Per BSE Announcement Dated on 09/11/2023)
04-Aug-2023 10-Aug-2023 Cartrade Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Pursuant to Regulation 29(1) 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 Thursday August 10 2023 inter-alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company along with the Limited Review of the Statutory Auditors thereon for the first quarter ended June 30 2023. Pursuant to the provisions of Regulation 30 and 33 of SEBI LODR Regulations, this is to inform that the Board of Directors of the Company at their meeting held today have approved the unaudited standalone and consolidated financial results of the Company for the first quarter ended 30th June, 2023. Pursuant to Regulation 30 of SEBI LODR Regulation , this is to inform that the board of Directors of the Company at their meeting held today has approved the execution of Novation agreement with OLX India Private Limited and Bizloan Private Limited subject to acquisition of 100 Percent of share capital of Sobek Auto India Private Limited. Board in their meeting held on 10/08/2023 have apporve the allotment 1,500 equity share under ESOP 2015. Pursuant to the provisions of Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), as amended ('SEBI LODR Regulations'), this is to inform you that the Board of Directors at of the Company at their meeting held today i.e. on August 10, 2023 which commenced at 10.00 a.m. and concluded at 11.05 a.m. have approved the unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June, 2023. (As Per BSE Announcement Dated on 10/08/2023)
21-Apr-2023 28-Apr-2023 Cartrade Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 CarTrade Tech Limited (the Company) hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday April 28 2023 inter-alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the fourth quarter and financial year ended March 31 2023. 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 LODR Regulations'), this is to inform you that the Board of Directors at its meeting held today i.e. April 28, 2023 which commenced at 10.15 a.m. and concluded at 11.42 a.m. have approved the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and Financial year ended March 31, 2023. Intimation of Appointment of Secretarial Auditor - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Intimation of Appointment of Internal Auditor - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 28/04/2023) This is to inform you that the Board of Directors of CarTrade Tech Limited (the 'Company') at its meeting held on Friday, April 28, 2023 approved the Audited Financial Results of the Company for the fourth quarter and financial year ended March 31, 2023. In terms of Regulations 47 of SEBI LODR Regulations, the company has published the Audited Financial Results of the Company for the fourth quarter and financial year ended March 31, 2023 in Financial Express (English) edition dated April 29, 2023 & in Navshakti (Marathi) edition both dated April 29, 2023. (As per BSE Announcement Dated on 29/04/2023)
21-Apr-2023 21-Apr-2023 We wish to inform you that based on the recommendations of the Nomination and Remuneration Committee and subject to the approval of Shareholders, the Board of Directors of the Company ('Board'), at their meeting held on April 21, 2023, have considered and approved: (i) Re-appointment of Mr. Lakshminarayanan Subramanian (DIN: 02808698) as a Non-Executive Independent Director for a second term of Five years; (ii) Re-appointment of Mrs. Kishori Jayendra Udeshi (DIN: 01344073) as a Non-Executive Independent Director for a second term of Five years; and (iii) Re-appointment of Mr. Vivek Gul Asrani (DIN: 00114447) as a Non-Executive Independent Director for a second term of Five years.
18-Jan-2023 24-Jan-2023 Cartrade Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 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 Tuesday January 24 2023 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 third quarter and nine months ended December 31 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 LODR Regulations'), this is to inform you that the Board of Directors at its meeting held today i.e. on January 24, 2023 which commenced at 5.15 p.m. and concluded at 6.11 p.m. have approved the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine month ended December 31, 2022. (As Per BSE Announcement dated on 24.01.2023) Dear Sir/Ma'am, This is to inform you that the Board of Directors of CarTrade Tech Limited (the 'Company') at its meeting held on Tuesday, January 24, 2023 approved the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2022. In terms of Regulations 47 of SEBI LODR Regulations, the Company has published the Unaudited Financial Results for the third quarter and nine months ended on December 31, 2022, in Financial Express (English) edition dated Thursday, January 26, 2023 & in Navshakti (Marathi) edition dated Thursday, January 26, 2023. (As Per BSE Announcement Dated on 27/01/2023)
13-Oct-2022 21-Oct-2022 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 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 at its meeting held today i.e. on October 21, 2022 which commenced at 2.15 p.m. and concluded at 03.01 p.m. have approved the Unaudited Standalone and Consolidated Financial Results for the second quarter and half year ended September 30, 2022. The Financials Results along with the Limited Review Report duly signed by the Statutory Auditors of the Company together with a copy of the disclosure of Related Party Transactions for the half year ended September 30, 2022, Press Release and Investors presentation are enclosed herewith. 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 at its meeting held today i.e. on October 21, 2022 which commenced at 2.15 p.m. and concluded at 03.01 p.m. have approved the Unaudited Standalone and Consolidated Financial Results for the second quarter and half year ended September 30, 2022. (As per BSE Announcement Dated on 21/10/2022) Newspaper Advertisement for Unaudited Financial Results for the second quarter and half year ending on September 30, 2022. (As Per BSE Announcement Dated on 22/10/2022)
21-Jul-2022 29-Jul-2022 Quarterly Results 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. Pursuant to Regulation 30 read with Schedule III - PARA (A) (7) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that the Board of Directors of the Company in its meeting held today i.e. July 29, 2022 has appointed Mr. Shriram Imartey, Proprietor of M/s S. P. Imartey & Associates, Practicing Company Secretary, as Secretarial Auditor of the Company to conduct Secretarial Audit for Financial Year 2022-23. Pursuant to Regulation 30 read with Schedule III - PARA (A) (7) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and in continuation to our earlier Intimation dated January 25, 2022, this is to inform you that the Audit Committee and Board of Directors of the Company have ratified the appointment of M/s MGB & Co. LLP, Chartered Accountants having FRN 101169W/W-100035 as Internal Auditors of the Company for Financial Year 2022-23 in their meeting held on Friday, July 29, 2022. (As per BSE Announcement Dated on 29/07/2022)
28-Apr-2022 04-May-2022 Cartrade Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1) 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 the Company will be held on Wednesday, May 4, 2022, inter-alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and Financial year ended March 31, 2022. 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. Wednesday, May 04, 2022, has approved the allotment of 38,000 equity shares of face value of Rs. 10/- to eligible Employee upon Exercise of vested option under Employee Stock Option Plan 2011 and Employee Stock Option Plan 2015. The Audited results along with a copy of the Audit Report, Press Release and Investors presentation of the Company for the fourth quarter and financial year ended March 31, 2022 are enclosed. (As Per BSE Announcement dated on 04.05.2022) This is to inform you that the Board of Directors of the Company at its meeting held on May 04, 2022 approved the Audited Financial Results of the Company for the fourth quarter and financial year ended March 31, 2022. In terms of Regulations 47 of SEBI (LODR) Regulations, 2015 the company has published the Audited Financial Results of the Company for the fourth quarter and financial year ended March 31, 2022 in Financial Express (English) edition & in Navshakti (Marathi) edition both dated Friday, May 06, 2022. (As Per BSE Announcement dated on 06.05.2022)
28-Mar-2022 28-Mar-2022 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. 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.
19-Jan-2022 25-Jan-2022 Quarterly Results Cartrade Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2022 ,inter alia, to consider and approve In compliance of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that a Meeting of the Board of Directors of the Company will be held on January 25, 2022 inter-alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended December 31, 2021. (As per BSE Announcement Dated on 18/01/2022) 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, this is to inform you that the Board of Directors at its meeting held today i.e. January 25, 2022 which was commenced at 9.40 am and concluded at 12.25 pm have approved the Unaudited Standalone and Consolidated Financial Results for the third quarter and nine months ended on December 31, 2021. The results alongwith the copy of limited review report duly signed by the Auditors of the Company together with a copy of the Press Release and Investors presentation, for the third quarter and nine months ended on December 31, 2021 are enclosed. 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 Board of Directors has approved the appointment of M/s MGB & Co. LLP, Chartered Accountants having FRN 101169W/W-100035 as Internal Auditors of the Company for Financial Year 2021-22 and 2022-23, in their meeting held on January 25, 2022. The appointment of M/s MGB & Co. LLP is subject to ratification by Audit Committee after the completion of one financial year. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015 are attached as ANNEXURE-A. (As Per BSE Announcement Dated 25.01.2022) This is to inform you that the Board of Directors of the Company at its meeting held on January 25, 2022 approved the Unaudited Financial Results for the third quarter and nine months ended on December 31, 2021. In terms of Regulations 47 of SEBI (LODR) Regulations, 2015 the company has published the Unaudited Financial Results for the third quarter and nine months ended on December 31, 2021 in Financial Express (English) edition dated Wednesday, January 26, 2022 & in Navshakti (Marathi) edition dated Wednesday, January 26, 2022. (As per BSE Announcement Dated on 27/01/2022)
16-Dec-2021 16-Dec-2021 This is to inform you that the Board of Directors ('Board') at its meeting held today i.e. on December 16, 2021, has passed resolution for investing the surplus funds of the Company not exceeding INR 7,50,00,00,000/- (Indian Rupees Seven Hundred and Fifty Crores only) for strategic acquisitions and investments in automotive ecosystem, by way of subscription, purchase or otherwise, the securities of any other body corporate from time to time in one or more tranches as the Board may in their absolute discretion deem beneficial and in the interest of the Company, subject to applicable laws.
21-Oct-2021 28-Oct-2021 Quarterly Results 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 at its meeting held today i.e October 28, 2021 which was commenced at 5.00 p.m. and concluded at 6.59 p.m. have approved the Unaudited Standalone and Consolidated Financial Results for the second quarter and half year ended on September 30, 2021. In this regard please find enclosed as follow: 1. Investor presentation for H1FY22; 2. Press release for H1FY22; 3. Standalone and Consolidated Limited review report dated October 28, 2021; and 4. Unaudited Standalone and Consolidated Financial Results for the second quarter and half year ended on September 30, 2021. (As Per BSE Announcement Dated on 28.10.2021) 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 Board of Directors has approved the appointment of Mr. Shriram Imartey, Proprietor of M/s S P Imartey & Associates, Practicing Company Secretary, as Secretarial Auditors of the Company for Financial Year 2021-22, in their meeting held on October 28, 2021. (As Per BSE Announcement dated on 29.10.2021) Pursuant to Regulation 30 of the listing regulations and the Company's Policy on Determination of material events, please be informed that the Board of Directors at its meeting held on i.e. 28th October 2021, decided, to appoint Link Intime India Private Limited as the Registrar & Transfer Agent (RTA) of the Company. (As Per BSE Announcement Dated on 30/10/2021) Cartrade Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2021 ,inter alia, to consider and approve In compliance of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, October 28, 2021, inter-alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021. This is to inform you that the Board of Directors of the Company on October 28, 2021, approved the Unaudited Financial Results for the second quarter and half year ended on September 30, 2021. In terms of Regulations 47 of SEBI (LODR) Regulations, 2015 the company has published the Unaudited Financial Results for the second quarter and half year ended on September 30, 2021 in Financial Express (English) edition dated Saturday, October 30, 2021 & in Navshakti (Marathi) edition dated Saturday , October 30, 2021. (As per BSE Announcement Dated on 01/11/2021)
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