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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 7th October, 2020, under Section 201 of the Companies Act, 2013 with regard to the application being made to Central Government for approval for appointment of Mr. Kumar Nair (DIN 00320541) as Managing Director & Chief Executive Officer of the Company with effect from 1st September, 2020.
07-10-2020
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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
03-10-2020
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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 26th Annual General Meeting of our Company held on 30/09/2020.
01-10-2020
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TRANSWARRANTY FINANCE LTD. - 532812 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors have pursuant to a resolution passed by circulation today, after the conclusion of AGM today, appointed Mr. Shishir Vasant Dalal as an Additional Independent Director of the Company with effect from close of the AGM on 30th September, 2020 for a period of five years, subject to the approval of the shareholders of the Company at the next Annual General Meeting of the Company.
30-09-2020
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TRANSWARRANTY FINANCE LTD. - 532812 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please find enclosed herewith the proceedings of the 26th Annual General Meeting of our Company held on Wednesday, 30th September, 2020 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.
30-09-2020
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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, 2020 till 48 hours after the announcement/declaration of the unaudited financial results of the Company for the quarter and half year ended 30th September, 2020
29-09-2020
Bigul

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 September, 2020 approved the allotment of Secured and Unsecured Redeemable Non-Convertible Debentures (NCDs) under Tenth Tranche/Series J/2020-21, amounting to Rs. 24,00,000 (Rupees Twenty-Four Lakhs Only) on private placement basis. The unsecured NCDs are in the nature of Subordinated debt.
18-09-2020
Bigul

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 September, 2020 approved the allotment of Secured and Unsecured Redeemable Non-Convertible Debentures (NCDs) under Tenth Tranche/Series J/2020-21, amounting to Rs. 24,00,000 (Rupees Twenty-Four Lakhs Only) on private placement basis. The unsecured NCDs are in the nature of Subordinated debt
18-09-2020
Bigul

TRANSWARRANTY FINANCE LTD. - 532812 - Shareholder Meeting- AGM On 30Th September, 2020

 26th AGM on 30th September,2020. Intimation attached again
10-09-2020
Bigul

TRANSWARRANTY FINANCE LTD. - 532812 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement for 26th Annual General Meeting of the Company, Instructions for e-voting and Book Closure published in Mumbai Lakshadweep Newspaper (in Marathi) on 9th September, 2020.
09-09-2020
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