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BSE Code : 543638 | NSE Symbol : TRACXN | ISIN : INE0HMF01019 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	10-Feb-2025	Quarterly Results	Tracxn Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31 2024. Outcome of the Board Meeting held today i.e. February 10, 2025 (As Per BSE Announcement Dated on 10/02/2025)
22-Oct-2024	08-Nov-2024	Quarterly Results	Tracxn Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended September 3 The Board Meeting to be held on 25/10/2024 has been revised to 08/11/2024 The Board Meeting to be held on 25/10/2024 has been revised to 08/11/2024 (As per BSE Announcement Dated on 24/10/2024) Un-Audited Financial Results For the Quarter and Half year ended September 30, 2024 (As Per BSE Announcement dated on 08.11.2024)
23-Jul-2024	31-Jul-2024	Quarterly Results	Tracxn Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve Un-Audited Financial Results of the Company for the quarter ended June 30 2024 Outcome of the Board Meeting held today i.e., July 31, 2024 (As Per BSE Announcement dated on 31.07.2024)
07-May-2024	20-May-2024	Accounts	Tracxn Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2024. Audited Financial Results for the quarter and year ended March 31, 2024 Appointment of Ms. Surabhi Pasari as the Company Secretary and Compliance Officer of the Company (As per BSE Announcement Dated on 20/05/2024)
24-Jan-2024	31-Jan-2024	Quarterly Results	Tracxn Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve Un-Audited Financial Results for the quarter and nine months ended December 31 2023. Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2023. Outcome of the Board Meeting held today i.e., January 31, 2024 (As Per BSE Announcement Dated on 31/01/2024)
27-Oct-2023	02-Nov-2023	Quarterly Results	Tracxn Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve Tracxn Technologies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 02 2023 inter alia to consider and approve Un-Audited Financial Results for the quarter and half year ended September 30 2023. Un-Audited Financial Resuts for the quarter and half year ended September 30, 2023 Outcome of the Board Meeting held today i.e., November 02, 2023 (As Per BSE Announcement Dated on 02/11/2023) Copy of Newspaper publication for the Un-audited financial results for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 04/11/2023)
25-Jul-2023	01-Aug-2023	Quarterly Results	Tracxn Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 inter alia to consider and approve Un-Audited Financial Results for the quarter ended June 30 2023. Approval of Authorization to Mrs. Megha Tibrewal, Key Managerial Personnel to make disclosures of material events to the Stock Exchanges Outcome of the Board Meeting held today i.e., August 01, 2023 (As Per BSE Announcement dated on 01.08.2023)
05-May-2023	11-May-2023	Accounts	Tracxn Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2023. Pursuant to Regulation 30 (read with Part A of Schedule III) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. on Thursday, May 11, 2023, inter-alia, considered and approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2023. In terms of the provisions of Regulation 33 of Listing Regulations, we are enclosing herewith copy of the Audited Financial Results for the quarter and year ended March 31, 2023 along with the Auditors' Report on Audited Financial Results received from the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 3.30 PM. and concluded at 4.30PM Pursuant to Regulation 30 (read with Part A of Schedule III) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. on Thursday, May 11, 2023, inter-alia, considered and approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2023. The meeting of the Board of Directors commenced at 3.30 PM. and concluded at 4.30 PM (As Per BSE Announcement dated on 11.05.2023)
01-Feb-2023	08-Feb-2023	Quarterly Results	Quarterly Results Appointment of Mr. Pranav Koranne as the Interim Company Secretary cum Interim Compliance Officer of the Company Pursuant to Regulation 30(5) of Listing Regulations and consequent upon temporary cessation of Ms. Megha Bohra, erstwhile Company Secretary & Compliance Officer, the Board of Directors of the Company at its meeting held today, i.e. February 08, 2023 have authorized Mr. Pranav Koranne, Interim Company Secretary cum Interim Compliance Officer for making the disclosures of material event or information to the Stock Exchange(s). (As Per BSE Announcement dated on 08.02.2023)
02-Nov-2022	09-Nov-2022	Quarterly Results	Quarterly Results Tracxn Technologies Limited has informed the Exchange about Board Meeting held on 09-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company in their Meeting held today i.e., Wednesday, November 09, 2022, inter alia considered the following matters: 1. Approval of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022 2. Approval of Authorization to Key Managerial Personnel to determine materiality of event or information and its disclosure 3. Approval of following matters subject to the approval of shareholders by Postal Ballot Pursuant to Regulation 30(5) of Listing Regulations, the Board of Directors of the Company at its meeting held today, i.e., November 9, 2022, have severally authorized Key Managerial Personnel of the Company for the purpose of determining the materiality of an event or information and for making the disclosures of material event or information to the Stock Exchange(s) (As Per NSE Announcement Dated on 09.11.2022)

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Tracxn Technologies Ltd

Board Meeting