Shareholder Services

Annual General Meeting

FY 2023

Annual Report - FY 2022-23

Annual Return - FY 22-23

Disclosure of Stock Options - FY 2022-23

Notice of AGM - FY 2022-23

AGM Video - FY 2022-23

AGM Transcript - FY 2022-23

Stock Exchange Disclosures

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2024

Intimation for Allotment 360,086 Equity Shares under “TRACXN Employee Stock Option Plan 2016

Intimation of closure of Trading Window dated 25th June 2024

Intimation of Schedule of Analysts/Institutional Investor Meeting under the SEBI (LODR) Regulations 2015

Intimation for Allotment 205,716 Equity Shares under “TRACXN Employee Stock Option Plan 2016”

Intimation for Grant of Options on 30th May 2024

Annual Secretarial Compliance Report for the year ended March 31, 2024

Transcript of Earnings Call Q4 and year ended March 31, 2024

Submission of copy of Newspaper Advertisement dated May 22, 2024

Disclosure of Related Party Transactions for half year ended March 31,2024

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Outcome of Investor Presentation for the quarter and year ended March 31, 2024

Intimation under Regulation 30 for authorization of Company Secretary to make disclosures to Stock Exchanges

Intimation under Regulation 30 for Appointment of Company Secretary & Compliance Officer,Surabhi Pasari

Intimation under Regulation 30 for Cessation Company Secretary & Compliance Officer, Megha Tibrewal

Intimation of Investor Presentation for the quarter and year ended March 31, 2024

Outcome of the Board Meeting held today i.e., May 20, 2024

Earnings Call with Analysts/Investors scheduled to be held on May 20, 2024

Intimation for Allotment 45,200 Equity Shares under “TRACXN Employee Stock Option Plan 2016”

Intimation for Board Meeting scheduled to be held on May 20, 2024

Corporate Governance Report under section 27(2) of SEBI LODR for quarter ended 31st March 2024

Shareholding Pattern under Regulation 31 of SEBI LODR for Quarter ended 31st March 2024

Intimation for Allotment 3,17,228 Equity Shares under “TRACXN Employee Stock Option Plan 2016”

Intimation of Schedule of Analysts/Institutional Investor Meeting under the SEBI (LODR) Regulations 2015

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2024

Intimation of closure of Trading Window dated 26th March 2024

Intimation for Allotment 1,67,304 Equity Shares under “TRACXN Employee Stock Option Plan 2016”

Intimation for Grant of Options on 27th February 2024

Intimation of Schedule of Analysts/Institutional Investor Meeting under the SEBI (LODR) Regulations 2015

Intimation of Schedule of Analysts/Institutional Investor Meeting under the SEBI (LODR) Regulations 2015

Intimation for Allotment 96,926 Equity Shares under “TRACXN Employee Stock Option Plan 2016”

Transcript of Earnings Call Q3 and nine months ended December 31, 2023

Submission of copy of Newspaper Advertisement dated February 02, 2024

Outcome of Investor Presentation for the quarter and nine months ended December 31, 2023

Intimation of Investor Presentation for the quarter and nine months ended December 31, 2023

Outcome of the Board Meeting held today i.e., January 31, 2024

Unaudited Financial Results for the quarter and nine months ended December 31, 2023

Earnings Call with Analysts/Investors scheduled to be held on January 31, 2024

Intimation for Board Meeting scheduled to be held on January 31, 2024

Shareholding Pattern under Regulation 31 of SEBI LODR for Quarter ended 31st December 2023

Corporate Governance Report under section 27(2) of SEBI LODR for quarter ended 31st December 2023

Intimation for Allotment 73,635 Equity Shares under “TRACXN Employee Stock Option Plan 2016”

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2023

Intimation of closure of Trading Window dated 28th December 2023

Intimation for Allotment 3,90,285 Equity Shares under “TRACXN Employee Stock Option Plan 2016”

Intimation for Grant of Options on 1st December 2023

Intimation for Allotment 3,23,714 Equity Shares under “TRACXN Employee Stock Option Plan 2016”

Transcript of Earnings Call Q2 and Half year ended September 30, 2023

Submission of copy of Newspaper Advertisement dated November 04, 2023

Disclosure of Related Party Transactions for half year ended September 30,2023

Outcome of Investor Presentation for the quarter and half year ended September 30, 2023

Intimation of Investor Presentation for the quarter and half year ended September 30, 2023

Outcome of the Board Meeting held today i.e., November 02, 2023

Unaudited Financial Results for the quarter and half year ended September 30, 2023

Earnings Call with Analysts/Investors scheduled to be held on November 02, 2023

Intimation for Board Meeting scheduled to be held on November 02, 2023

Shareholding Pattern under Regulation 31 of SEBI LODR for Quarter ended 30th September 2023

Corporate Governance Report under section 27(2) of SEBI LODR for quarter ended 30th September 23

Intimation for Allotment 2,05,212 Equity Shares under “TRACXN Employee Stock Option Plan 2016”

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2023

Intimation of closure of Trading Window dated 29th September 2023

Intimation of Voting Results & Scrutinizer's Report of 11 Annual General Meeting

Intimation of Proceedings of the 11 Annual General Meeting

Intimation for Allotment 5,66,716 Equity Shares under “TRACXN Employee Stock Option Plan 2016”

Intimation of Notice dispatched for 11 Annual General Meeting

Intimation of AGM Notice for the FY 2022-23

Intimation of Annual Report for the FY 2022-23

Newspaper Advertisement for 11 Annual General Meeting

Intimation for Grant of Options on 1st September 2023

Intimation for Allotment 2,68,296 Equity Shares under “TRACXN Employee Stock Option Plan 2016”

Transcript of Earnings Call for Q1 ending on 30th Jun'23

Corrigendum to the Newspaper Publication dated 4th August 2023

Submission of copy of Newspaper Advertisement dated August 03, 2023

Outcome of Investor Presentation for the quarter and year ended June 30, 2023

Intimation under Regulation 30 for authorization of Company Secretary to make disclosures to Stock Exchanges

Intimation of Investor Presentation for the quarter and year ended March 31, 2023

Intimation under Regulation 30 for Appointment of Company Secretary & Compliance Officer,Megha Tibrewal

Outcome of the Board Meeting held today i.e., August 01, 2023

Tracxn - Unaudited Financial Results of the Company for the quarter ended 30th June 2023

Intimation of Investor Presentation for the quarter and year ended June 30, 2023

Intimation for Board Meeting scheduled to be held on August 01, 2023

Intimation under Regulation 30 for Resignation of Interim Company Secretary & Compliance Officer, Pranav Koranne

Shareholding Pattern under Regulation 31 of SEBI LODR for Quarter ended 30th June 2023

Corporate Governance Report under section 27(2) of SEBI LODR for quarted ended 30th June 23

Intimation for Allotment 6,72,711 Equity Shares under “TRACXN Employee Stock Option Plan 2016”

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023

Intimation of closure of Trading Window dated 29th June 2023

Intimation for Allotment 4,66,117 Equity Shares under “TRACXN Employee Stock Option Plan 2016”

Annual Secretarial Compliance Report for the year ended March 31, 2023

Disclosure of Related Party Transactions for half year ended 31st March,2023

Corrigendum to the Newspaper Publication

Submission of copy of Newspaper Advertisement dated May 13, 2023

Transcript of Earnings Call Q4 and year ended 31st Mar'23

Outcome and Video Recording of Earnings Call Q4 and year ended 31st Mar'23

Intimation of Investor Presentation for the quarter and year ended March 31, 2023

Audited Financial Results for the quarter and year ended March 31, 2023

Outcome of the Board Meeting held today i.e., May 11, 2023

Intimation for Grant of Options

Earnings Call with Analysts/Investors scheduled to be held on May 11, 2023

Intimation for Board Meeting scheduled to be held on May 11, 2023

Resignation of Nominee Director Mr Vivek Mathur

Corporate Governance Report under section 27(2) of SEBI LODR for quarted ended 31st Mar 23

Shareholding Pattern under Regulation 31 of SEBI LODR for Quarter ended 31st March 2023

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023

Intimation of closure of Trading Window

Intimation of Schedule of AnalystsInstitutional Investor Meeting under the SEBI (LODR) Regulations 2015

Tracxn - Submission of copy of Newspaper Advertisement dated February 10, 2023

Tracxn - Transcript of the InvestorAnalyst Earnings Call held on 08 02 2023

Tracxn - Video Recording of Earnings Call Q3 FY2023 Results

Tracxn - Outcome of the Board Meeting held today i.e., February 08, 2023CS Appointment

Tracxn - Announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015

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LODR - Regulation 46 Disclosures

Details of Our Business

Terms & Conditions of Appointment of Independent Director

Composition of Committees of Board of Directors

Code of Conduct of Board of Directors and Senior Management Personnel

Whistle Blower Policy

Criteria of Making Payments to Non-Executive Directors

Policy on Related Party Transactions

Policy for determining Material Subsidiaries

Details of Familiarization Programmes imparted to Independent Directors

Email Address for grievance redressal and other relevant details

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Contact Information of designated officials of the listed entity who are responsible for assisting and handling investor grievances

Notice of Meeting for discussing Financial Results

Financial Results

Shareholding Pattern

Agreement with Media Companies or their associates - Not applicable

Details of Analyst / Institutional Investor Meet

Presentation, Audio/Video recordings and transcripts of post earning/quarterly calls

New name and the old name of the listed entity for a continuous period of one year, from the date of last name change - Not applicable

Newspaper Publications

Credit Ratings - Not applicable

Subsidiary Financial Statements - Not applicable

Secretarial Compliance Report

Policy for determination of Materiality of Events or Information

Key Managerial Personnel Authorized to Determine Materiality of Events or Information

Disclosures to Stock Exchanges

Statement of deviation and variation as specified in regulation 32 - Not applicable

Dividend Distribution Policy

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Shareholder Service Request Forms

Form ISR-1 - Register or change PAN or KYC details

Form ISR-2 - Confirmation of signature of securities holder by the banker

Form ISR-3 - Declaration for opting out of Nomination

Form ISR-4 - Request for issue of Duplicate Certificate and other service requests

Form SH-13 - Nomination form

Form SH-14 - Cancellation or variation of Nomination

SEBI Circular on Nomination dated September 26, 2023

SEBI Circular on Nomination dated December 27, 2023

SEBI Circular on Nomination dated June 10, 2024

Online Dispute Resolution

SEBI Circular dated 31st July 2023

Link to the Online Dispute Resolution Portal

Postal Ballot

Postal Ballot Notice dated 20th Dec 2022

Press Releases

Tracxn Technologies Limited announces results for the second quarter ended September 30, 2022

Events

Tracxn Webinar with Systematix Institutional Equities held on December 20, 2022

Industry Report

Industry Report

Material Creditors

Material Creditors - Jun-22