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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Jan 2026 | 22 Jan 2026 |
| Cartrade Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 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 Wednesday January 28 2026 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 months ended on December 31 2025. 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), and in continuation to our intimation dated January 22, 2026, this is to inform you that the Board of Directors at of the Company at their meeting held today i.e. on January 28, 2026 which commenced at 10.00 a.m. (IST) and concluded at 11.18 a.m. (IST) have approved the following, 1) Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended on December 31, 2025; and 2) Postal ballot notice to consider and approve increase in remuneration of Mrs. Aneesha Bhandary (DIN: 07779195), Executive Director and CFO of the Company. The details of the Postal Ballot shall be intimated to the stock exchange separately in due course. (As Per BSE Announcement Dated On : 28.01.2026) | ||
| Board Meeting | 28 Oct 2025 | 16 Oct 2025 |
| Cartrade Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 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 October 28 2025 inter-alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company along with the Limited Review of Statutory Auditors thereon for the second quarter and half year ending on September 30 2025. | ||
| Board Meeting | 28 Jul 2025 | 23 Jul 2025 |
| Cartrade Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 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 informs you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday July 28 2025 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2025. Outcome of Board Meeting FY26Q1 Q1FY26 result (As per BSE Announcement Dated on 28/07/2025) | ||
| Board Meeting | 7 May 2025 | 30 Apr 2025 |
| Cartrade Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the Listing Regulations we hereby inform you that a Meeting of the Board of Directors of CarTrade Tech Limited (the Company) is scheduled to be held on Wednesday May 07 2025 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 2025. Outcome of Board meeting (As Per BSE Announcement Dated on: 07/05/2025) | ||
| Board Meeting | 1 Apr 2025 | 1 Apr 2025 |
| Information enclosed | ||
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