TRANSWARRANTY FINANCE LTD. - 532812 - Results- Unaudited Financial Results For The Quarter Ended June 30, 2023
Unaudited Financial Results for the quarter ended June 30, 202325-07-2023
25-07-2023
TRANSWARRANTY FINANCE LTD. - 532812 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 202319-07-2023
TRANSWARRANTY FINANCE LTD. - 532812 - Board Meeting Intimation for Approval Of The Unaudited (Standalone And Consolidated) Financial Results Of The Company For The Quarter Ended June 30, 2023
TRANSWARRANTY FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 ,inter alia, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 202319-07-2023
TRANSWARRANTY FINANCE LTD. - 532812 - Closure of Trading Window
This is to inform you that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the shares of the Company for all designated persons will remain closed from July 1, 2023 till 48 hours after the announcement/declaration of the unaudited financial results of the Company for the quarter ended June 30, 2023.28-06-2023
TRANSWARRANTY FINANCE LTD. - 532812 - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, June 22, 2023
Pursuant to the provisions under Regulation 30 of Listing Regulations, it is hereby informed that the Board of Directors of Transwarranty Finance Limited ("the Company") at its meeting held today i.e. Thursday, June 22, 2023, has considered and approved the raising of funds by way of issuance of Unsecured Redeemable Non-Convertible Debentures ('NCDs') Tranche/Series B2 on private placement basis for an aggregate amount not exceeding Rs. 5 crores.22-06-2023
TRANSWARRANTY FINANCE LTD. - 532812 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
TRANSWARRANTY FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held at a Shorter Notice on Thursday, June 22, 2023, to consider and approve the raising of funds by issue of Unsecured Redeemable Non-Convertible Debentures ('NCDs') on private placement basis of NCDs Type B (Investment of Rs. 1 crore or more per investor) upto Rs. 5 crores.19-06-2023
TRANSWARRANTY FINANCE LTD. - 532812 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, read with SEBI circular no. CIR/CFD/CMD1/27/2019 dated February 08, 2019, we are enclosing herewith the Annual Secretarial Compliance Report issued by M/s. Yogesh Sharma & Co, Company Secretaries, for the financial year ended March 31, 2023.30-05-2023
TRANSWARRANTY FINANCE LTD. - 532812 - Nil Statement Of Deviation Or Variation Of Funds Raised Through Rights Issue
Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019, we hereby confirm that there is no deviation or variation in use of proceeds raised through Rights Issue.15-05-2023