TRANSWARRANTY FINANCE LTD. - 532812 - Nil Statement Of Deviation Or Variation Of Funds Raised Through Rights Issue
Pursuant to Regulation 32 of SEBI LODR Regulation, 2015 and applicable SEBI Circular, we hereby confirm that there is no deviation or variation in use of proceeds raised through rights issue. TRANSWARRANTY FINANCE LTD. - 532812 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform that, pursuant to Regulation 30 and 47 of the SEBI (LODR) Regulation, 2015, Newspaper Publication for electronic Dispatch of Notices of 29th Annual General Meeting to be held at 04.00pm through Video Conference (VC)/ Other Audio Visual Means (OAVM) is published in: 1. Financial Express (English) and 2. Mumbai Lakshdeep (Marathi) newspapers dated August 23, 2023. TRANSWARRANTY FINANCE LTD. - 532812 - Notice Of Annual General Meeting
Notice of Annual General Meeting of the Company to be held on Friday, 15th September, 2023 at 04.00pm to be held through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). TRANSWARRANTY FINANCE LTD. - 532812 - Reg. 34 (1) Annual Report.
This is to inform to the stock exchange that Annual General Meeting of the Company for the Financial Year 2022-2023 be held on Friday, 15th September, 2023 at 04.00pm via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Annexed is the Annual Report for the Financial Year 2022-23. TRANSWARRANTY FINANCE LTD. - 532812 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Regulation 47 of SEBI (LODR) Regulation, 2015, please find enclosed herewith copies of newspaper advertisement published in English and Marathi newspaper regarding Pre Advertisement of Notice of AGM. TRANSWARRANTY FINANCE LTD. - 532812 - Schedule/ Intimation Of Annual General Meeting
We wish to inform to the exchange that the 29th Annual General Meeting of the Company will be held on Friday, September 15, 2023 at 04.00pm via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). TRANSWARRANTY FINANCE LTD. - 532812 - Reminder Notice For First And Final Call Money (ISIN: IN9804HO1010)
Reminder Notice for First and Final Call Money (ISIN: IN9804HO1010) TRANSWARRANTY FINANCE LTD. - 532812 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to Inform you that the Board of Directors of the Company in its meeting held on Tuesday, July 25, 2023, has approved unaudited (standalone and Consolidated) Financial Results of the company for the quarter ended June 30, 2023. In this regard and pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 we herein enclose copy of newspaper advertisement dated July 27, 2023 published in following newspapers: 1. The Free Press Journal (English Newspaper) 2. Navshakti (Marathi Newspaper) TRANSWARRANTY FINANCE LTD. - 532812 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, July 25, 2023
The Board of Directors of the Company at its meeting held today i.e. Tuesday, July 25, 2023 has, inter-alia: 1. considered and approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2023; 2. approved re-appointment of Mr. Kumar Nair (DIN: 00320541), as the Managing Director and Chief Executive Officer ('CEO') of the Company; 3. considered and approved raising of funds by way of External Commercial Borrowing (ECB) for an amount not exceeding Rupee equivalent to USD 50 MN; 4. considered and approved raising of funds through issue of secured/unsecured redeemable Non-convertible Debentures ('NCDs') including subordinated debt, in one or more series/ tranches upto an aggregate amount of Rs. 100 Crores; 5. considered and approved to send Reminder Notice to the holders of partly paid-up equity shares issued pursuant to Right Issue, on which first and final call money remains unpaid.
