BSE IPO Companies

Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘the SEBI Listing Regulations’), CarTrade Tech has informed that basis recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, at its meeting held today, Tuesday, April 01, 2025 which commenced at 09.15 am (IST) and concluded at 09.33 am (IST) approved; 1. The re-appointment of Vinay Vinod Sanghi (DIN: 00309085), as a Managing Director of the Company for a further term of five years with effect from April 01, 2026 to March 31, 2031; and 2. The appointment of Steven Douglas Greenfield (DIN: 10916964) as an Additional Director of the Company in the category of Non-Executive Independent Director of the Company for a term of five years commencing from April 01, 2025 till March 31, 2030, Subject to approval of the shareholders of the Company. The current tenure of Vinay Vinod Sanghi (DIN: 00309085), as a Managing Director of the Company would be expiring on March 31, 2026, and in terms of the regulatory provisions, the reappointment of Managing Director can be made one year before the expiry of his term. The company has enclosed the brief details of the aforesaid re-appointment/appointment as prescribed under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July 2023 in ANNEXURE A. The above information is also available on the website of the Company https://www.cartradetech.com/.

The above information is a part of company’s filings submitted to BSE.

Rolex Rings has informed that in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and with reference to Clarification issued by BSE vide LIST/COMP/01/2019-20 dated 02nd April, 2019 and by NSE vide Circular No. NSE/CML/2019/11 dated 02nd April, 2019 regarding trading restriction period and in terms of the Company’s code of conduct to Regulate, Monitor and Report Trading by Directors, Promoters, Designated Persons and their immediate relatives the trading window for dealing in securities of the company shall remain closed from the opening hours of 1st April, 2025 till 48 hours after the conclusion of Board Meeting to be held for declaration of Audited Financial Results for the Quarter and year ended 31st March, 2025. The intimation for Board Meeting date for approval of Audited financial results will be given separately by the company. This closure of Trading window is occasioned by reason of declaration of Audited Financial Results for the Quarter and year ended on 31st March, 2025.

The above information is a part of company’s filings submitted to BSE.

Pursuant to the internal policies to Regulate, Monitor and report trading by insider in securities of Enviro Infra Engineers Limited, framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, Enviro Infra Engineers has informed that the Trading Window for dealing in the Equity Shares of the company shall remain closed from Tuesday, 1st April, 2025 till the end of 48 hours from the date of declaration of Audited Financial Results for the quarter and year ending 31st March, 2025. The date of the Board Meeting of the Company for consideration of the Audited Financial Results for the quarter and year ending 31st March, 2025 will be intimated in due course. This is being notified to all Designated Persons, their immediate relatives through them and other insiders under the above Regulations.

The above information is a part of company’s filings submitted to BSE.