Transwarranty Finance Ltd - 532812 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Outcome of Voting and Scrutinizer''s Report27-09-2019
27-09-2019
Transwarranty Finance Ltd - 532812 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 25th Annual general meeting of the Company27-09-2019
Talcher Fertilizer awards coal gasification contract to China's Wuhuan Engineering
Talcher Fertilizers Limited (TFL) has awarded a lump sum term key contract to Wuhuan Engineering Company Limited, China. The deal is for implementing17-09-2019
TRANSWARRANTY FINANCE LTD. - 532812 - Announcement under Regulation 30 (LODR)-Allotment
This is to inform you that, the Debenture Issue Committee at its meeting held on September 16, 2019, has inter-alia approved the issue and allotment of Secured and Unsecured Redeemable Non-Convertible Debentures (NCDs) under fourth tranche/Series D/2019-20, amounting to Rs. 46,00,000 on private placement basis. The unsecured NCDs are in the nature of Subordinated debt.17-09-2019
Transwarranty Finance Ltd - 532812 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed copies of notice given to shareholders regarding 25th Annual General Meeting of the Company, Instructions for Remote e-voting and Book Closure published in newspapers, Financial Express and Mumbai Lakshadeep on 6th September, 2019.09-09-2019
TRANSWARRANTY FINANCE LTD. - 532812 - Corporate Action- Fixes Book Closure For AGM
Book closure period from 21st September, 2019 to 27th September, 2019 (both days inclusive) for Annual General Meeting07-09-2019
TRANSWARRANTY FINANCE LTD. - 532812 - Fixes Book Closure for AGM
Transwarranty Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 27, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 27, 2019.06-09-2019
TRANSWARRANTY FINANCE LTD. - 532812 - Shareholder Meeting- AGM On September 27,2019
This is to inform you that the 25th Annual General Meeting (AGM) of the Company will be held on Friday, 27th September, 2019 at 10.30 a.m. at Cultural Hall of Yashwantrao Chavan Pratishthan, Y. B. Chavan Centre, General Jagannath Bhosle Marg, Next to Sachivalaya Gymkhana, Mumbai 400021.05-09-2019
Transwarranty Finance Ltd - 532812 - Outcome of Board Meeting
Please find attache dthe Outcome of the Board meeting held today i.e. on 29/08/2019.29-08-2019