TRANSWARRANTY FINANCE LTD. - 532812 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed herewith the proceedings of the 27th Annual General Meeting of our Company held on Wednesday, 29th September, 2021 through Video Conference/Other Audio Visual Means pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the said Regulations. 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, 2021 till 48 hours after the announcement/declaration of the unaudited financial results of the Company for the quarter and period ended 30th September, 2021. 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 6th September, 2021 approved the allotment of Secured Redeemable Non-Convertible Debentures (NCDs) under Sixteenth Tranche/Series P/2021-22, amounting to Rs. 60,00,000 (Rupees Sixty 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 copy of newspaper advertisement published in Financial Express (English) on 5th September, 2021, pertaining to 27th Annual General Meeting of the Company, Instructions for e-voting and Book Closure. 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 Lakshadweep (Marathi) on 4th September, 2021, pertaining to 27th Annual General Meeting of the Company, Instructions for e-voting and Book Closure. Transwarranty Finance Ltd - 532812 - Corporate Action - Fixes Book Closure For AGM
Book Closure Notice for AGM Transwarranty Finance Ltd - 532812 - Reg. 34 (1) Annual Report
Notice of 27th AGM and Annual Report for FY 2020-21 Transwarranty Finance Ltd - 532812 - Shareholder Meeting- AGM On September 29, 2021
This is to inform you that the 27th Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, 29th September, 2021 at 4.00 p.m. through Video Conferencing / Other Audio Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs ('the MCA') and the Securities and Exchange Board of India ('the SEBI'), in view of the prevailing COVID -19 pandemic. 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, 2021, pertaining to convening of 27th Annual General Meeting of the Company through Video Conferencing (VC) or Other Audio Visual Means (OAVM). TRANSWARRANTY FINANCE LTD. - 532812 - Announcement Under Reg 30 (LODR) - Updates (Redemption)
We wish to inform you that the Company has redeemed 16 numbers (Sixteen) 11% Secured Unlisted Redeemable Non-Convertible Debentures having face value of Rs. 1,00,000 each issued under 9th Tranche/Series I/2020-21 having maturity date 21.08.2021 alongwith the cumulative interest before the due date.