TRANSWARRANTY FINANCE LTD. - 532812 - Board Meeting Outcome for Outcome Of Board Meeting Held On January 30, 2023
This is to inform that the Board of Directors of the Company at its meeting held today, i.e. Monday, January 30, 2023 (which commenced at 4.00 p.m. and concluded at 4.40 p.m.) has inter-alia, considered and approved: 1. Making of the 1st & final call of Rs. 7/- per partly paid-up equity shares. 2. (a) Increasing limit of unlisted secured redeemable non-convertible debentures under 23rd Tranche/Series W/2022-23. (b) Increasing limit of unlisted unsecured redeemable non-convertible debentures under 23rd Tranche/Series W/2022-23. 3. Setting a limit for issue of unlisted unsecured redeemable NCDs on private placement basis of NCDs -Type B (Investment of Rs. 1 crore or more per investor) (Unsecured NCDs - Type B) and raising of funds by issue of unsecured NCDs - Type B on private placement basis upto Rs. 5 crores.30-01-2023