TRANSWARRANTY FINANCE LTD. - 532812 - Closure of Trading Window
This is to inform you that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the shares of the Company for all designated persons will remain closed from April 1, 2023 till 48 hours after the announcement/declaration of the audited financial results of the Company for the quarter and year ended March 31, 2023. TRANSWARRANTY FINANCE LTD. - 532812 - The Company Has Received The First And Final Call Money On The Partly Paid Up Equity Shares Of The Company.
The Company has received the first and final call money on the partly paid up equity shares of the Company. TRANSWARRANTY FINANCE LTD. - 532812 - Cancellation Of Proposal Of Fund Raising Through Non-Convertible Debentures -Board Meeting Held On 30.01.2023
The agenda for the Board meeting, inter alia, included proposal to raise funds way of issue of unlisted redeemable non-convertible debentures on private placement basis- (A) (a) secured NCDs upto Rs. 1 crore- NCDs Type A (Investment of less than Rs. 1 crore per investor) under 23rd Tranche/Series W/2022-23. (b) unsecured NCDs including subordinated debt upto Rs. 5 crores - NCDs Type A (Investment of less than Rs. 1 crore per investor) under 23rd Tranche/Series W/2022-23. (B) Unsecured non-convertible redeemable debentures - Type B (Investment of Rs. 1 crore or more per investor) for amount not exceeding Rs. 5 crores. As the company is successfully raising equity resources through a rights issue, there is no requirement for debt through issue of NCD for the time being. Under the circumstances, the company has decided to temporarily shelve the proposal to raise funds through the issue of these NCDs. TRANSWARRANTY FINANCE LTD. - 532812 - Intimation Of Redemption Of Non-Convertible Debentures Issued On Private Placement Basis (Series F)
We wish to inform you that the Company has redeemed its Secured Unlisted Redeemable Non-Convertible Debentures having face value of Rs. 1,00,000/- each issued under Sixth Tranche/Series F/2019-20 having maturity date 19th February, 2023 along with the cumulative interest before the due date. TRANSWARRANTY FINANCE LTD. - 532812 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that the Board of Directors of the Company in its meeting held on Monday, January 30, 2023 had fixed Friday, February 10, 2023 as the record date for the purpose of ascertaining the holder of Rights Equity Shares to whom the First and Final Call Notice would be sent. The Board also at the same meeting had approved making the First and Final call of Rs.7/- and fixed the period of First and Final call from which call money will be payable from Wednesday, February 22, 2023 to Wednesday, March 08, 2023, both days inclusive. The same was intimated to the Stock Exchanges on January 30, 2023 and February 10, 2023 respectively. With reference to the above captioned subject, please find enclosed herewith the pre-issue newspaper advertisement as published in the following newspapers: 1. Business Standard - English Edition 2. Navshakti - Marathi Edition TRANSWARRANTY FINANCE LTD. - 532812 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that the Board of Directors of the Company in its meeting held on Tuesday, February 14, 2023 has approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31, 2022. In this regard and pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herein enclose the copy of the Newspaper Advertisement dated February 16, 2023 published in the following newspapers: 1. The Free Press Journal (English Newspaper) 2. Navshakti (Marathi Newspaper) TRANSWARRANTY FINANCE LTD. - 532812 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 14, 2023
This is to inform that the Board of Directors of the Company at its meeting held today, i.e. Tuesday, February 14, 2023 (which commenced at 03:21 p.m. and concluded at 06:40 p.m.) has inter-alia, considered and approved 1. The unaudited Financial results (both standalone and consolidated) of the Company for the quarter and period ended December 31, 2022 under Indian Accounting Standards. The copy of the said results along with the Limited Review Report is attached herewith. 2. Appointment of M/s. Anil Bhutra & Co, Chartered Accountants as Internal Auditor of the Company w.e.f. 14th February, 2023 in place of M/s. SNH & Associates, existing Internal Auditors. TRANSWARRANTY FINANCE LTD. - 532812 - Results-Unaudited Financial Results For The Quarter Ended December 31, 2022
This is to inform that the Board of Directors of the Company at its meeting held today, i.e. Tuesday, February 14, 2023 (which commenced at 03:21 p.m. and concluded at 06:40 p.m.) has inter-alia, considered and approved the unaudited Financial results (both standalone and consolidated) of the Company for the quarter and period ended December 31, 2022 under Indian Accounting Standards. The copy of the said results along with the Limited Review Report is attached herewith. TRANSWARRANTY FINANCE LTD. - 532812 - Update On Outcome Of Board Meeting Held On I.E. On 30.01.2023
Revision in call payment period: With context to outcome dated 30.01.2023 this is to inform that Rights Issue Committee has now revised the call payment period. Call tendering period will now open on Wednesday 22nd February 2023 and will close on Wednesday 8th March 2023. Further details in relation to the Call, will be included in the Call notice that will be dispatched in due course. This disclosure is being submitted pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. TRANSWARRANTY FINANCE LTD. - 532812 - Board Meeting Intimation for Approval Of Unaudited Financial Results (Both Standalone And Consolidated) Of The Company For The Quarter And Period Ended 31St December,2022
TRANSWARRANTY FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Unaudited financial results (both standalone and consolidated) of the Company for the quarter and period ended 31st December,2022