TRANSWARRANTY FINANCE LTD. - 532812 - Board Meeting Outcome for Outcome Of Board Meeting
Please find attached the outcome of Board Meeting held today12-08-2021
12-08-2021
TRANSWARRANTY FINANCE LTD. - 532812 - Results- Financial Results For The Quarter Ended June 30, 2021
Please find attached the outcome of Board Meeting held today i.e. on 12.08.202112-08-2021
Transwarranty Finance Ltd - 532812 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended 30.06.2021 And Raising Of Funds
TRANSWARRANTY FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve 1. Unaudited financial results (both standalone and consolidated) of the Company for the quarter ended 30th June, 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 16th Tranche/Series P/2021-22.04-08-2021
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 31st March, 2021, on a consolidated basis, in the format specified in the relevant accounting standards.20-07-2021
TRANSWARRANTY FINANCE LTD. - 532812 - Shareholding for the Period Ended June 30, 2021
Transwarranty Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here20-07-2021
TRANSWARRANTY FINANCE LTD. - 532812 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer20-07-2021
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 14th July, 2021 approved the allotment of Secured Redeemable Non-Convertible Debentures (NCDs) under Fifteenth Tranche/Series O/2021-22, amounting to Rs. 25,00,000 (Rupees Twenty Five Lakhs Only) on private placement basis.14-07-2021
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, 2021 in the prescribed format.30-06-2021
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 July, 2021 till 48 hours after the announcement/declaration of the unaudited financial results of the Company for the quarter ended 30th June, 2021.30-06-2021
Transwarranty Finance Ltd - 532812 - Results- Financial Results For March 31, 2021
This is with reference to the outcome of Board Meeting submitted to the exchange today. Please find attached herewith the revised audited financial results (standalone and consolidated) of the Company prepared as per the Indian Accounting Standards for the quarter and year ended 31st March, 2021, as there was minor rounding off error in the Statement of Asset and Liabilities submitted earlier.25-06-2021