Statement Of Investor Complaints For The Quarter Ended September 2018
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 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached the Scrutinizer''s Report and Voting Results of the 24th Annual General Meeting of our Company held on 26/09/2018 Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached the proceedings of the 24th Annual General Meeting of our Company held today i.e. on 26/09/2018 Compliance Under Regulation 47 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2017
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2017, please find enclosed copies of notice given to shareholders regarding 24th Annual General Meeting of the Company, Instructions for remote e-voting and Book Closure published in newspapers, Financial Express and Mumbai Lakshdeep on 2nd September, 2018. Corporate Action- Fixes Book Closure For AGM
The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 20th September, 2018 to Wednesday, 26th September, 2018 (both days inclusive)for the purpose of AGM of the Company Shareholder Meeting On September 26, 2018
This is to inform that the 24th Annual General Meeting (AGM) of the Company will be held on Wednesday, 26th September, 2018 at 10.00 a.m. at Cultural Hall of Yashwantrao Chavan Pratishthan, Y. B. Chavan Centre, General Jagannath Bhosle Marg, Next to Sachivalaya Gymkhana, Mumbai 400021. Results- Financial Results For June 30, 2018
Results- Financial Results for June 30, 2018 Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, read with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window in respect of the dealing in the Equity Shares of the Company, will remain closed for all the Directors, designated (specified) employees, connected persons of the Company and their relatives, with effect from 7th August, 2018 to 16th August, 2018 (both days inclusive).