TRANSWARRANTY FINANCE LTD. - 532812 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Newspaper Advertisement dated May 11, 2023 of Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2023 TRANSWARRANTY FINANCE LTD. - 532812 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2023
Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of Related Party Transactions for half year ended March 31, 2023. TRANSWARRANTY FINANCE LTD. - 532812 - Audited (Standalone And Consolidated) Financial Results For The Quarter And Financial Year Ended March 31, 2023
Pursuant to the provisions of Listing Regulations, it is hereby informed that the Board of Directors of Transwarranty Finance Limited at its meeting held today i.e. Tuesday, May 9, 2023 has, inter-alia, considered and approved the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended March 31, 2023 TRANSWARRANTY FINANCE LTD. - 532812 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, May 9, 2023
Pursuant to the provisions 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. Tuesday, May 9, 2023 has considered and approved the Audited (Standalone and Consolidated) Financial Statements and Results of the Company for the quarter and financial year ended March 31, 2023. A copy of the said audited financial results together with the Auditors Report for the quarter and financial year ended March 31, 2023, are enclosed herewith. TRANSWARRANTY FINANCE LTD. - 532812 - Board Meeting Intimation for Approval Of The Audited (Standalone And Consolidated) Financial Results Of The Company For The Quarter And Year Ended March 31, 2023
TRANSWARRANTY FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 ,inter alia, to consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended March 31, 2023 TRANSWARRANTY FINANCE LTD. - 532812 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTRANSWARRANTY FINANCE LTD. 2CIN NO.L65920MH1994PLC080220 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 8.95 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Suhas Borgaonkar Designation: Company Secretary and Compliance Officer EmailId: suhas@transwarranty.com Name of the Chief Financial Officer: Ramachandran Unnikrishnan Designation: Director and Chief Financial Officer EmailId: ramachandran_u@hotmail.com Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. TRANSWARRANTY FINANCE LTD. - 532812 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023
Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023 TRANSWARRANTY FINANCE LTD. - 532812 - Compliance Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023
Compliance Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023 TRANSWARRANTY FINANCE LTD. - 532812 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby enclose the confirmation certificate received under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023 from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company. TRANSWARRANTY FINANCE LTD. - 532812 - No Defaults In Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities.
With reference to the captioned subject and in compliance with SEBI circular SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated November 21, 2019, we hereby confirm that the Company has not defaulted in payment of interest/ repayment of principal amounts of loan from Banks/Financial Institutions and unlisted debt securities.