TRANSWARRANTY FINANCE LTD. - 532812 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Disclosure of Related Party Transactions for half year ended 30th September, 2021, on a consolidated basis, in the format specified in the relevant accounting standards.
Transwarranty Finance Ltd - 532812 - Announcement Under Regulation 30 (LODR)- Updates- Intimation On Vesting Of Esops Under 'Transwarranty Employee Stock Option Plan 2019'
Pursuant to Regulation 30 of SEBI Listing Regulations, 2015, this is to inform you that, the Nomination, Remuneration and Compensation Committee of the Board of Directors of the Company at its meeting held today i.e. on 10.11.2021 have approved the list of eligible employees of the Company and its Subsidiary Company to whom 3,72,105 stock options would be vested on 31st December, 2021 under the Transwarranty Employee Stock Option Plan 2019, subject to they being the employee of the Company as on the vesting date. TRANSWARRANTY FINANCE LTD. - 532812 - Board Meeting Outcome for Outcome Of Board Meeting
Please find attached the outcome of Board Meeting held today TRANSWARRANTY FINANCE LTD. - 532812 - Results- Financial Results For September 30, 2021
This is to inform that the Board of Directors of the Company at its meeting held today, i.e. Wednesday, 10th November, 2021 has inter-alia, considered and approved: 1. The unaudited financial results (standalone and consolidated) of the Company prepared as per the Indian Accounting Standards for the quarter and period ended 30th September, 2021. The copy of the said results along with the Limited Review Report is attached herewith. 2. Raising of funds by offering the 17th Tranche/Series Q/2021-22 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 Unaudited Financial Results Of The Company For The Quarter And Period Ended 30Th September, 2021 And Raising Of Funds By Issue Of Secured And/Or Unsecured Ncds On Private Placement Basis Under 17Th Tranche/Series Q/2021-22.
TRANSWARRANTY FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2021 ,inter alia, to consider and approve 1. Unaudited financial results (both standalone and consolidated) of the Company for the quarter and period ended 30th September, 2021 under the Indian Accounting Standards (Ind AS) 2. Raising of funds by issue of secured and/or unsecured redeemable non-convertible debentures including subordinated debt on private placement basis under 17th Tranche/Series Q/2021-22. TRANSWARRANTY FINANCE LTD. - 532812 - Shareholding for the Period Ended September 30, 2021
Transwarranty Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here TRANSWARRANTY FINANCE LTD. - 532812 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Transwarranty Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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 27th Annual General Meeting of our Company held on 29/09/2021.