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NOTIFICATIONS
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Bigul

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 (as amended) read with the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in the shares of the Company will remain closed from 1st October, 2022 till 48 hours after the announcement/declaration of the unaudited financial results of the Company for the quarter and half year ended 30th September, 2022.
30-09-2022
Bigul

TRANSWARRANTY FINANCE LTD. - 532812 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find attached herewith Voting Results as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer's Report on the voting process at the 28th Annual General Meeting of our Company held on 28/09/2022.
29-09-2022
Bigul

TRANSWARRANTY FINANCE LTD. - 532812 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of Listing Regulations read with Para A of Part A of Schedule III of the said Regulations, please find enclosed herewith the proceedings of the 28th Annual General Meeting of our Company.
29-09-2022
Bigul

TRANSWARRANTY FINANCE LTD. - 532812 - Announcement Under Reg 30 (LODR) - Updates

 We wish to inform you that the Company has redeemed 13 numbers (Thirteen) 11.25% Secured Unlisted Redeemable Non-Convertible Debentures having face value of Rs. 1,00,000 each issued under 4th Tranche/Series D/2019-20 having maturity date 16.09.2022 before the due date.
15-09-2022
Bigul

TRANSWARRANTY FINANCE LTD. - 532812 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of newspaper advertisement published in Financial Express (English) and Lakshadweep (Marathi) on 6th September, 2022, pertaining to 28th Annual General Meeting of the Company, Instructions for e-voting and Book Closure
06-09-2022
Bigul

TRANSWARRANTY FINANCE LTD. - 532812 - Announcement under Regulation 30 (LODR)-Allotment

 This is to inform you that the Debenture Issue Committee of the Board of Directors of the Company has vide Circular Resolution dated 5th September, 2022 approved the allotment of Secured Redeemable Non-Convertible Debentures (NCDs) under 21st Tranche/Series U/2022-23, amounting to Rs. 2,00,000 (Rupees Two Lakhs Only) on private placement basis.
05-09-2022
Bigul

TRANSWARRANTY FINANCE LTD. - 532812 - Corporate Action- Fixes Book Closure For AGM

 Please find attached the intimation for Book Closure for the purpose of AGM
05-09-2022
Bigul

TRANSWARRANTY FINANCE LTD. - 532812 - Shareholder Meeting- AGM On September 28, 2022

 Please find attached the Notice of AGM alongwith Annual Report for Fy 2021-22
05-09-2022
Bigul

TRANSWARRANTY FINANCE LTD. - 532812 - Reg. 34 (1) Annual Report.

 Please find attached the Annual Report for the FY 2021-22
05-09-2022
Bigul

TRANSWARRANTY FINANCE LTD. - 532812 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of newspaper advertisement published in Financial Express (English) and Lakshadweep (Marathi) on 3rd September, 2022, pertaining to convening of 28th Annual General Meeting of the Company through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
03-09-2022
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