Bigul

TRANSWARRANTY FINANCE LTD. - 532812 - Board Meeting Intimation for Quarterly Results, Raising Of Funds Through Issue Of Non- Convertible Debentures And Forfeiture Of Shares

TRANSWARRANTY FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve 1. Unaudited Quarterly Results for the quarter ended December 31, 2023 2. Raising of the Funds through Issue of Non-Convertible Debentures via Private Placement 3. Forfeiture of 46599 Equity Shares against which Call money remained unpaid
06-02-2024
Bigul

TRANSWARRANTY FINANCE LTD. - 532812 - Announcement under Regulation 30 (LODR)-Resignation of Director

This is to inform that, Independent Director of the Company- Mr. Shishir Dalal has resigned from office as Independent Director with effect from 29th January, 2024. Kindly take note of the same.
30-01-2024
Bigul

TRANSWARRANTY FINANCE LTD. - 532812 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

This is to inform that, the company hereby submits Compliance Certificate under Reg 74 (5) under Reg 74 (5) of SEBI (DP Regulations, 2018. Kindly take note of the same.
11-01-2024
Bigul

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 securities
06-01-2024
Bigul

TRANSWARRANTY FINANCE LTD. - 532812 - Closure of Trading Window

This is to inform you that, as per SEBI (Prohibition of Insider Trading) Regulations, Trading window of the company shall remain closed for the period stated intimation attached. Request you to kindly take note of the same.
29-12-2023
Bigul

TRANSWARRANTY FINANCE LTD. - 532812 - Conversion Of 72,608 Partly Paid-Up Equity Shares Into Fully Paid-Up Pursuant To The First And Final Call Money Received On The Second And Final Reminder Cum Forfeiture Notice

This is to inform that, the Rights Issue Committee of the Company has passed Circular Resolution for Conversion of 72,608 Partly Paid Shares into Fully Paid shares pursuant to First and Final Call Money received on the Second and Final Reminder cum Forfeiture Notice. Request you to kindly take note of the same.
29-12-2023
Bigul

TRANSWARRANTY FINANCE LTD. - 532812 - Advisory Notice Received From BSE And National Stock Exchange Of India Limited

This is to inform that, the company has received Advisory Notice from BSE and National Stock Exchange of India Limited on 27th December, 2023. Request you to kindly take note of the same.
27-12-2023
Bigul

TRANSWARRANTY FINANCE LTD. - 532812 - Second And Final Reminder Cum Forfeiture Notice

Notice is hereby given that, Second and Final Reminder cum forfeiture notice is given to shareholders holding partly paid shares. Exchange is requested to take note of the same.
24-11-2023
Bigul

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

This is to inform you that, the company has published Unaudited Financials for the quarter and half year ended September 30,2023 in Marathi as well as English newspaper as mentioned in the disclosure annexed.
11-11-2023
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