Tranway21 Technologies Share Price

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Tranway21 Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosures Requirement) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled on Friday 30th May 2025 inter-alia: To consider and approve the audited Financial Results of the Company for the year ended 31.03.2025.Further the Trading Window for trading in the shares of the Company Pursuant to Companys Code of Conduct for Prevention of Insider Trading has been closed i.e. 1st April 2025 which will continue to remain close till 48 hours post declaration of financial results of the company for the second half of the year and year ending 31st March 2025.

In terms of Regulation 74(5) SEBI ( Depositories and Participants) Regulations 2018 please find the enclosed certificate received from BGSE Financials Limited the RTA of the company for the quarter ended 31st March 2025

In terms of the Provisions of the of the code of Conduct to regulate monitor and report trading by designated persons and their immediate relative (code) the Trading Window for dealing in the Securities of the company will be closed for all Directors/ Designated persons/ Connected persons under the code from April 01 2025 and the same will remain closed till 48 hours after the declaration of audited financial results for the Quarter and year ended march 31st 2025 to the public.

Comments of Board Of Directors on Non Compliance of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as been enclosed in this announcement for your record and Perusal

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 exchange had imposed Penalty for non submission of Limited Review Report for the Half Year ended September 2024 which is part of the financial results for the reason being the Peer Review Certificate of the Statutory Auditors of the company was expired and they could not sign the report.This Intimation is being filed in relation with SEBI (LODR) Regulations and we have been trying our best to comply and adhere to the regulatory Requirements in timely manner.Further said matter was considered and discussed in the Board Meeting held today and this intimation is filed