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 1st June, 2022 approved the allotment of Secured Redeemable Non-Convertible Debentures (NCDs) under Twentieth Tranche/Series T/2022-23, amounting to Rs. 27,00,000 (Rupees Twenty-seven Lakhs Only) on private placement basis. TRANSWARRANTY FINANCE LTD. - 532812 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI Listing Regulations and in terms of the SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 08th February, 2019, please find enclosed herewith the Annual Secretarial Compliance Report of Transwarranty Finance Limited issued by Yogesh Sharma & Co., Company Secretaries for the year ended March 31, 2022 in the prescribed format. TRANSWARRANTY FINANCE LTD. - 532812 - Announcement Under Regulation 30 (LODR)- Updates
We wish to inform you that the Company has redeemed 10 numbers (Ten) 11.25% Secured Unlisted Redeemable Non-Convertible Debentures and 2 numbers (Two) 11.50% Secured Unlisted Redeemable Non-Convertible Debentures having face value of Rs. 1,00,000 each issued under 3rd Tranche/Series C/2019-20 having maturity date 28.05.2022 before the due date. TRANSWARRANTY FINANCE LTD. - 532812 - Board Meeting Outcome for Outcome Of Board Meeting
Please find attached the outcome of Board Meeting TRANSWARRANTY FINANCE LTD. - 532812 - Results- Financial Results For March 31, 2022
This is to inform that the Board of Directors of the Company at its meeting held today, i.e. Thursday, 26th May, 2022 has inter-alia, considered and approved : 1. The audited financial results (standalone and consolidated) of the Company prepared as per the Indian Accounting Standards for the quarter and year ended 31st March, 2022. The Statutory Auditors have given Audit Report with Unmodified Opinion for the year ended 31st March, 2022. A copy of the said results along with Auditors Report is attached. 2. Raising of funds by offering the 20th Tranche/Series T/2022-23 of secured and/or unsecured redeemable non-convertible debentures including subordinated debt on private placement basis for an amount not exceeding the aggregate amount of Rs. 1 Crore (Rupees One Crore). TRANSWARRANTY FINANCE LTD. - 532812 - Board Meeting Intimation for Approval Of Audited Financial Results (Both Standalone And Consolidated) Of The Company For The Quarter And Year Ended 31St March, 2022 And Raising Of Funds By Issue Of Secured And/Or Unsecured Redeemable Ncds On Private Placement Basis.
TRANSWARRANTY FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve 1. Audited financial results (both standalone and consolidated) of the Company for the quarter and year ended 31st March, 2022 under the Indian Accounting Standards. 2. Raising of funds by issue of secured and/or unsecured redeemable non-convertible debentures including subordinated debt on private placement basis under 20th Tranche/Series T/2022-23. TRANSWARRANTY FINANCE LTD. - 532812 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company TRANSWARRANTY FINANCE LTD. 2 CIN NO. L65920MH1994PLC080220 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* Fy 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)Fy2020-21, Fy 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Suhas BorgaonkarDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Ramachandran Unnikrishnan Designation : -Director and CFO Date: 13/05/2022 TRANSWARRANTY FINANCE LTD. - 532812 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTRANSWARRANTY FINANCE LTD. 2CINL65920MH1994PLC080220 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 29.14 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Suhas Borgaonkar Designation: Company Secretary and Compliance Officer EmailId: companysecretary@transwarranty.com Name of the Chief Financial Officer: Ramachandran Unnikrishnan Designation: Director and CFO EmailId: ramachandran_u@hotmail.com Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. TRANSWARRANTY FINANCE LTD. - 532812 - Compliances- Compliance Certificate For The Period Ended March, 2022
We are enclosing herewith the Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March, 2022. TRANSWARRANTY FINANCE LTD. - 532812 - Compliances- Compliance Certificate Under Regulation 40(10) Of The Listing Regulations For The Year Ended 31.03.2022
We are enclosing herewith the Compliance Certificate from the Practicing Company Secretary under Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31.03.2022.