TRANSWARRANTY FINANCE LTD. - 532812 - Cetificate Issued By PCS Under Reg 40 (10) Of SEBI (LODR) Regulations, 2015
Certificate issued by PCS under Reg 40 of SEBI (LODR) Regulations, 2015 for the period ended March 31, 202426-04-2024
26-04-2024
TRANSWARRANTY FINANCE LTD. - 532812 - Reconciliation Of Share Capital Audit Under Reg 76
This is to inform to the exchanges that, company hereby submits Reconciliation of Share Capital Audit for the quarter ended 31.03.2024.26-04-2024
TRANSWARRANTY FINANCE LTD. - 532812 - Board Meeting Intimation for Consideration Of Audited Financials For The Year Ended 31St March, 2024, Increase In Authorised Share Capital And Preferential Issue Pf Securities
TRANSWARRANTY FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 ,inter alia, to consider and approve 1. Audited Financial Statements for the financial year ended March 31, 2024 2. Raising of Funds by way of Issue of Non Convertible debentures 3. Raising of the funds through Issue of Equity Shares/ Debt Securities/ Convertible Securities on Preferential Basis 4. Increase in Authorised Share Caoital 5. Amendment in MOA and AOA of the Company 6. Employee Stock Option Plan 2024 7. Sending of Postal Ballot Notice25-04-2024
TRANSWARRANTY FINANCE LTD. - 532812 - Compliance Certificate Under Reg 7 (3) For The Financial Year Ended March 31, 2024
This is to inform that, Compliance Certificate under Reg 7 (3) for the financial year ended on March 31, 2024.25-04-2024
TRANSWARRANTY FINANCE LTD. - 532812 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform that, company has published notice of postal ballot in Newspaper as mentioned in the disclosure attached.17-04-2024
TRANSWARRANTY FINANCE LTD. - 532812 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
This is to intimate that, Notice of Postal ballot is sent to Shareholders of the Company holding shares in cut off date. Kindly take note of the same.16-04-2024
TRANSWARRANTY FINANCE LTD. - 532812 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Results of Postal Ballot- Notice Dated 12th March, 202415-04-2024
TRANSWARRANTY FINANCE LTD. - 532812 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to inform that, company hereby submits Certificate under Reg 74 (5) of SEBI (DP) Regulations for the quarter ended March 31, 2024.11-04-2024
TRANSWARRANTY FINANCE LTD. - 532812 - Approval Of Notice Of Postal Ballot
This is to inform to the exchange that, Board of Directors have accorded approval for sending Notice of Postal Ballot to the shareholders of the company.06-04-2024
TRANSWARRANTY FINANCE LTD. - 532812 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities
Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities06-04-2024