TRANSWARRANTY FINANCE LTD. - 532812 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Suhas BorgaonkarDesignation :- Company Secretary and Compliance Officer TRANSWARRANTY FINANCE LTD. - 532812 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Transwarranty Finance Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here TRANSWARRANTY FINANCE LTD. - 532812 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
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 (Annexure I) on the remote e-voting process for the Postal Ballot concluded on Thursday, 14th April, 2022. Kindly note that all the resolutions mentioned in the Postal Ballot Notice were passed with requisite majority and are deemed to have been passed on Thursday, 14th April, 2022 (i.e. last day of remote e-voting). Further, the brief details of alteration in MOA and AOA as required under Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, are annexed herewith marked as Annexure -II TRANSWARRANTY FINANCE LTD. - 532812 - Outcome Of Postal Ballot
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 (Annexure I) on the remote e-voting process for the Postal Ballot concluded on Thursday, 14th April, 2022. 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 April, 2022 till 48 hours after the announcement/declaration of the audited financial results of the Company for the quarter and year ended 31st March, 2022 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 17th March, 2022 approved the allotment of Secured Redeemable Non-Convertible Debentures (NCDs) under Nineteenth Tranche/Series S/2021-22, amounting to Rs. 9,00,000 (Rupees Nine Lakhs Only) on private placement basis. 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 (in English language) and Mumbai Lakshadweep (in Marathi language) today i.e. on 16th March, 2022. TRANSWARRANTY FINANCE LTD. - 532812 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find attached herewith the notice of Postal Ballot dated 14th February, 2022 together with Explanatory Statement which is being sent to the Members of Transwarranty Finance Limited for seeking the approval by way of Postal Ballot, only through voting by electronic means TRANSWARRANTY FINANCE LTD. - 532812 - Announcement Under Reg 30 (LODR)- Updates
We wish to inform you that the Company has redeemed 10 numbers (Ten) 11.25% Secured Unlisted Redeemable Non-Convertible Debentures having face value of Rs. 1,00,000 each issued under 2nd Tranche/Series B/2018-19 having maturity date 14.03.2022 before the due date. TRANSWARRANTY FINANCE LTD. - 532812 - Board Meeting Outcome for Outcome Of Board Meeting
Please find attached the outcome of Board Meeting held today