TRANSWARRANTY FINANCE LTD. - 532812 - Nil Statement Of Deviation/ Variation
This is to inform that, company hereby submits nil statement of Deviation/ Variation for the quarter ended September 30,2023. Request you to kindly take note of the same. TRANSWARRANTY FINANCE LTD. - 532812 - Results- Financial Results For Quarter And Half Year Ended September 30, 2023
This is to inform to the Exchange that, Financial results for the Quarter and Half year ended September 30, 2023 are hereby submitted. Request you to kindly take note of the same. TRANSWARRANTY FINANCE LTD. - 532812 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 03, 2023
This is to inform that, the company has held Board Meeting held today on 08th November, 2023 considered the matters as contained in the Annexed file. Request you to kindly take note of the same. TRANSWARRANTY FINANCE LTD. - 532812 - Board Meeting Intimation for Approval Of The Unaudited (Standalone And Consolidated) Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2023
TRANSWARRANTY FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2023 and Dispatch of Reminder-cum-Forfeiture Notice to the holders of partly paid-up equity shares issued pursuant to Right Issue TRANSWARRANTY FINANCE LTD. - 532812 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to inform to the exchange that, certificate received under Regulation 74 (5) of SEBI (DP) Regulation, 2018 for the quarter and half year ended September 30,2023. Request you to take note of the same. 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 TRANSWARRANTY FINANCE LTD. - 532812 - Closure of Trading Window
This is to inform to the exchange that pursuant to SEBI (LODR) Regulation, 2015, the trading window for dealing in the shares of the company will remain closed from 01st October, 2023 till 48 hours after announcement/declaration of the unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2023. Kindly take the same on records. TRANSWARRANTY FINANCE LTD. - 532812 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, the company intends to inform to the exchange: 1. Agenda Wise details of resolution passed at the AGM and Voting thereof 2. Consolidated Scrutinizer Report of the E Voting You are requested to take note of the same. TRANSWARRANTY FINANCE LTD. - 532812 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, the company hereby submits proceedings of 29th AGM of the Company held today i.e. 15th September, 2023. TRANSWARRANTY FINANCE LTD. - 532812 - Conversion Of 5,38,895 Partly Paid-Up Equity Shares Into Fully Paid-Up Pursuant To The First And Final Call Money Received On The First Reminder Notice - Rights Issue
As per regulation 30 for SEBI (LODR) Regulation, 2015 the company wishes to inform that, pursuant to receipt of Rs. 37,72,265/- against First Reminder for First and Final Call made by the company, approval is granted for conversion of 538895 partly paid equity shares have been converted into fully paid equity shares of the company.