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TRANSWARRANTY FINANCE LTD. - 532812 - Outcome Of Board Meeting Held Today

 This is to inform that the Board of Directors of the Company at its meeting held today, i.e. Friday, 25th June, 2021, 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, 2021. 2. Raising of funds by offering the 15th Tranche/Series O/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).
25-06-2021
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TRANSWARRANTY FINANCE LTD. - 532812 - Results- Financial Results For March 31, 2021

 Please find attached the financial results for the quarter and year ended 31.03.2021 approved by the Board of Directors at their meeting held today.
25-06-2021
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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 19th June, 2021 approved the allotment of Secured Redeemable Non-Convertible Debentures (NCDs) under Fourteenth Tranche/Series N/2021-22, amounting to Rs. 9,00,000 (Rupees Nine Lakhs Only) on private placement basis.
19-06-2021
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TRANSWARRANTY FINANCE LTD. - 532812 - Board Meeting Intimation for Approval Of Financials And Raising Of Funds

 TRANSWARRANTY FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve 1. Audited financial results (both standalone and consolidated) for the quarter and year ended 31st March, 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 15th Tranche/Series O/2021-22.
17-06-2021
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Transwarranty Finance Ltd - 532812 - Outcome Of Board Meeting Held Today

 This is to inform that the Board of Directors at its meeting held today, i.e. Thursday, 10th June, 2021 (which commenced at 10.40 a.m. and concluded at 10.55 a.m.) has inter-alia, considered and approved the raising of funds by offering the 14th Tranche/Series N/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).
10-06-2021
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TRANSWARRANTY FINANCE LTD. - 532812 - Board Meeting Intimation for Raising Of Funds By Issue Of Secured And/Or Unsecured Redeemable Non-Convertible Debentures Including Subordinated Debt On Private Placement Basis Under 14Th Tranche/ Series N/ 2021-22.

 TRANSWARRANTY FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2021 ,inter alia, to consider and approve the raising of funds by issue of secured and/or unsecured redeemable non-convertible debentures including subordinated debt on private placement basis under 14th Tranche/ Series N/ 2021-22.
04-06-2021
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Transwarranty Finance Ltd - 532812 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 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) 29.77 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: 23/04/2021 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.
23-04-2021
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TRANSWARRANTY FINANCE LTD. - 532812 - Compliances- Compliance Certificate For The Period Ended March, 2021

 We are enclosing herewith the Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half-year ended on 31st March, 2021.
22-04-2021
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Transwarranty Finance Ltd - 532812 - Shareholding for the Period Ended March 31, 2021

 Transwarranty Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
20-04-2021
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TRANSWARRANTY FINANCE LTD. - 532812 - Compliances- Compliance Certificate Under Regulation 40(10) Of The Listing Regulations

 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 half-year ended on 31.03.2021.
19-04-2021
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