Transwarranty Finance Ltd - 532812 - Announcement under Regulation 30 (LODR)-Allotment
This is to inform you that, the Debenture Issue Committee at its meeting held today, i.e. May 29, 2019, has inter-alia approved the issue and allotment of Secured Redeemable Non-Convertible Debentures (NCDs) under third tranche/ Series C/2019-20, amounting to Rs. 46,00,000 on private placement basis. Transwarranty Finance Ltd - 532812 - Outcome of Board Meeting
This is to inform that the Board of Directors at its meeting held today, i.e. on 10.05.2019, has inter-alia, considered and approved the following: 1. Audited financial results (standalone and consolidated) for the quarter and year ended 31st March, 2019. A copy of the audited financial results along with Auditor's Report and Declaration (for standalone accounts) and Statement on Impact of Audit Qualification (for consolidated accounts) for the quarter and year ended 31.03.2019 is attached. 2. To extend invitation to identified persons offering the third tranche/Series C/2019-20 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. 2 Crores (Rupees Two Crores). Transwarranty Finance Ltd - 532812 - Results-Financial Results For March 31, 2019
This is to inform that the Board of Directors at its meeting held today, i.e. on 10.05.2019, has inter-alia, considered and approved the audited financial results (standalone and consolidated) for the quarter and year ended 31st March, 2019. 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. 2CININE804H01012 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 15 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: SREEDHAR H. Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: companysecretary@transwarranty.com Name of the Chief Financial Officer: RAMACHANDRAN UNNIKRISHNAN Designation: DIRECTOR & CFO EmailId: ramachandran_u@hotmail.com Date: 04/05/2019 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. Transwarranty Finance Ltd - 532812 - Board Meeting Intimation for 1.Consideration And Approval Of The Audited Financial Results (Both Standalone And Consolidated) For The Quarter And Year Ended 31St March, 2019 2.Consideration And Approval Of The Issue Of 3Rd Tranche/Series C/2019-20 Of Secured And/Or Unsecured Redeemable Non-Convertible Debentures Including Subordinated Debt, On Private Placement Basis
TRANSWARRANTY FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2019 ,inter alia, to consider and approve 1. The audited financial results (both standalone and consolidated) for the quarter and year ended 31st March, 2019. 2.The issue of 3rd tranche/Series C/2019-20 of secured and/or unsecured redeemable non-convertible debentures including subordinated debt, on private placement basis Transwarranty Finance Ltd - 532812 - Shareholding for the Period Ended March 31, 2019
Transwarranty Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here TRANSWARRANTY FINANCE LTD. - 532812 - Statement Of Investor Complaints For The Quarter Ended March 2019
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 :- Sreedhar H.Designation :- Company Secretary and Compliance Officer 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 31.03.2019. Transwarranty Finance Ltd - 532812 - Compliances- Compliance Certificate For The Period Ended March, 2019
Plesse find herewith the Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half-year ended on 31.03.2019.